OpenCompanies

40 Fernshaw Road Freehold Limited

Company number
10963172
Status
Active
Type
Ltd
Incorporated
14 Sep 2017
Nature of business
Dormant Company

Registered office

40 Fernshaw Road
London
SW10 0TF

Officers

NameRoleAppointedResigned
WILSON, Tracey Dawn Director 14 Jun 2019
BOULTBEE-BROOKS, Lucy Frances Director 14 Jun 2019

Control

NameNature of controlNotifiedCeased
Edm Developments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
14 Sep 2017 29 Mar 2019
Callum James Wilson Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
31 May 2019
Mr Jordan Conor Wilson Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
31 May 2019
Gary Robert Wilson Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
31 May 2019
Mrs Lucy Frances Boultbee-Brooks Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 May 2019
Tracey Dawn Wilson Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
31 May 2019

Accounts

Year ended Net assets Employees
23 Jan 2025 Dormant £3 -
23 Jan 2024 Dormant £3 -
23 Jan 2023 Dormant £3 -
23 Jan 2022 £3 1
23 Jan 2021 Dormant £3 -
23 Jan 2020 Dormant £3 -
23 Jan 2019 Dormant £3 -

Connections

Companies at the same address

Data