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Home > England & Wales Companies > FERNSHAW INVESTMENTS LIMITED
Company Information for

FERNSHAW INVESTMENTS LIMITED

1 DEVONSHIRE STREET, LONDON, W1W,
Company Registration Number
06430159
Private Limited Company
Dissolved

Dissolved 2013-11-30

Company Overview

About Fernshaw Investments Ltd
FERNSHAW INVESTMENTS LIMITED was founded on 2007-11-19 and had its registered office in 1 Devonshire Street. The company was dissolved on the 2013-11-30 and is no longer trading or active.

Key Data
Company Name
FERNSHAW INVESTMENTS LIMITED
 
Legal Registered Office
1 DEVONSHIRE STREET
LONDON
 
Filing Information
Company Number 06430159
Date formed 2007-11-19
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-04-30
Date Dissolved 2013-11-30
Type of accounts SMALL
Last Datalog update: 2015-05-19 06:50:58
Primary Source:Companies House
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Company Officers of FERNSHAW INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
HOWARD FREEMAN
 Company Secretary 2007-11-19
PAUL HENRY VAN GEENS
 Director 2007-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
RWL REGISTRARS LIMITED
 Company Secretary 2007-11-19 2007-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD FREEMAN MIDCREST SECURITIES LIMITED Company Secretary 2007-03-13 CURRENT 1963-12-18 Active
HOWARD FREEMAN LADLAN SECURITIES LIMITED Company Secretary 2000-08-03 CURRENT 1963-05-17 Active
PAUL HENRY VAN GEENS CLIFTON LONDON LIMITED Director 2013-08-16 CURRENT 2013-08-16 Active
PAUL HENRY VAN GEENS 42/43, ELM PARK GARDENS LIMITED Director 1999-05-26 CURRENT 1963-03-29 Active
PAUL HENRY VAN GEENS CLIFTON CAPITAL LIMITED Director 1997-04-15 CURRENT 1997-04-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-11-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-08-304.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-02-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-02-154.70DECLARATION OF SOLVENCY
2013-02-15LRESSPSPECIAL RESOLUTION TO WIND UP
2012-12-18LATEST SOC18/12/12 STATEMENT OF CAPITAL;GBP 100
2012-12-18AR0119/11/12 FULL LIST
2011-12-05AR0119/11/11 FULL LIST
2011-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-11-24AR0119/11/10 FULL LIST
2010-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY VAN GEENS / 20/11/2009
2010-11-24CH03SECRETARY'S CHANGE OF PARTICULARS / HOWARD FREEMAN / 20/11/2009
2010-01-04AR0119/11/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY VAN GEENS / 19/11/2009
2009-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-07-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-04-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-12-12363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-02-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-01-15225ACC. REF. DATE EXTENDED FROM 30/11/08 TO 30/04/09
2008-01-1188(2)RAD 10/12/07--------- £ SI 99@1=99 £ IC 1/100
2007-11-19288bSECRETARY RESIGNED
2007-11-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to FERNSHAW INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FERNSHAW INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-04-25 Outstanding KLEINWORT BENTON (CHANNEL ISLANDS) LIMITED
LEGAL CHARGE 2008-02-21 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of FERNSHAW INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FERNSHAW INVESTMENTS LIMITED
Trademarks
We have not found any records of FERNSHAW INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FERNSHAW INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as FERNSHAW INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
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STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where FERNSHAW INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FERNSHAW INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FERNSHAW INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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