145 FERNHEAD ROAD LIMITED — 04567566, Maida Vale , UK. Free business summary

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Profile 145 FERNHEAD ROAD LIMITED

Actual on 01.08.2024

Company name	145 FERNHEAD ROAD LIMITED copy copied
Company number	04567566 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 18 October 2002 copy copied
Accounts	Actual Next accounts made up to 31.10.2024 due by 31.07.2025 Last accounts made up to 31.10.2023
Confirmation statement	Actual Next statement date Thursday, 12 June 2025 due by Wednesday, 25 June 2025 Last statement dated Wednesday, 12 June 2024
Nature of business (SIC)	68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	39 ASHWORTH MANSIONS, ELGIN AVENUE, MAIDA VALE, ELGIN AVENUE, GREATER LONDON (WESTMINSTER), ENGLAND, MAIDA VALE, W9 1JP copy copied

PSC and Officers 145 FERNHEAD ROAD LIMITED

Officers

(as of 14.08.2022)

AJAYI, Adekunle Adeniran

Status:	Active
Appointed on:	Tuesday, 01 June 2021
Correspondence address:	39 Ashworth Mansions, Elgin Avenue, Maida Vale Elgin Avenue, Maida Vale, England, Greater London (Westminster), W9 1JP
Role:	Secretary

AJAYI, Adekunle Adeniran

Status:	Active
Appointed on:	Friday, 18 October 2002
Correspondence address:	39 Ash Worth Mansions, Elgin Avenue Maida Vale, London, W9 1JP
Nationality:	British
Date of birth:	April 1968
Role:	Director
Occupation:	Investment Banker
Country of residence:	England

PANHWER, Irshad Ahmed

Status:	Active
Appointed on:	Friday, 25 November 2016
Correspondence address:	145 Fernhead Road Maida Vale, London, United Kingdom, W9 3ED
Nationality:	Pakistani
Date of birth:	October 1979
Role:	Director
Occupation:	Lawyer
Country of residence:	United Kingdom

VEREKER, Saoirse Josephine

Status:	Active
Appointed on:	Tuesday, 01 June 2021
Correspondence address:	39 Ashworth Mansions, Elgin Avenue, Maida Vale Elgin Avenue, Maida Vale, England, Greater London (Westminster), W9 1JP
Nationality:	Irish
Date of birth:	October 1974
Role:	Director
Occupation:	Head Of Operations
Country of residence:	England

INSTANT COMPANIES LIMITED

Status:	Not active
Appointed on:	Friday, 18 October 2002
Resigned on:	Friday, 18 October 2002
Correspondence address:	1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role:	Corporate Nominee Director

SWIFT INCORPORATIONS LIMITED

Status:	Not active
Appointed on:	Friday, 18 October 2002
Resigned on:	Friday, 18 October 2002
Correspondence address:	26 Church Street, London, NW8 8EP
Role:	Corporate Nominee Secretary

SWIFT INCORPORATIONS LIMITED

Status:	Not active
Appointed on:	Friday, 18 October 2002
Resigned on:	Friday, 18 October 2002
Correspondence address:	26 Church Street, London, NW8 8EP
Role:	Corporate Nominee Director

GERRARD-WRIGHT, Lance

Status:	Not active
Appointed on:	Thursday, 24 January 2008
Resigned on:	Friday, 25 November 2016
Correspondence address:	145 Fernhead Road, Maida Hill, London, W9 3ED
Nationality:	British
Role:	Secretary
Occupation:	Consultant

GERRARD-WRIGHT, Lance

Status:	Not active
Appointed on:	Tuesday, 21 October 2008
Resigned on:	Friday, 25 November 2016
Correspondence address:	145 Fernhead Road, Maida Hill, London, W9 3ED
Nationality:	British
Date of birth:	September 1967
Role:	Director
Occupation:	Management Consultant
Country of residence:	United Kingdom

SHEEHY-SKEFFINGTON, Jennifer

Status:	Not active
Appointed on:	Friday, 25 November 2016
Resigned on:	Friday, 25 November 2016
Correspondence address:	145 Fernhead Road Maida Vale, London, United Kingdom, W9 3ED
Nationality:	Irish
Date of birth:	July 1981
Role:	Director
Occupation:	Academic
Country of residence:	United Kingdom

GERRARD WRIGHT, Rosie Caroline Jane

Status:	Not active
Appointed on:	Friday, 18 October 2002
Resigned on:	Friday, 31 October 2014
Correspondence address:	145a Fernhead Road, London, W9 3ED
Nationality:	British
Date of birth:	February 1963
Role:	Director
Occupation:	Teacher
Country of residence:	United Kingdom

GIUSEPPI, James Joseph

Status:	Not active
Appointed on:	Friday, 18 October 2002
Resigned on:	Monday, 31 May 2021
Correspondence address:	145 Fernhead Road, Top Flat, London, W9 3ED
Nationality:	British
Date of birth:	December 1968
Role:	Director
Occupation:	Yoga Teacher
Country of residence:	United Kingdom

GIUSEPPI, James Joseph

Status:	Not active
Appointed on:	Friday, 18 October 2002
Resigned on:	Tuesday, 01 June 2021
Correspondence address:	145 Fernhead Road, Top Flat, London, W9 3ED
Nationality:	British
Role:	Secretary
Occupation:	Yoga Teacher

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Person with significant control

(as of 25.08.2023)

Mr Adekunle Adeniran Ajayi

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	39 Ash Worth Mansions Elgin Avenue, Maida Vale, London, United Kingdom, W9 1JP
Nationality:	British
Date of birth:	April 1968
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Irshad Ahmed Panhwer

Status:	Active
Notified on:	Friday, 25 November 2016
Correspondence address:	145 Fernhead Road London, United Kingdom
Nationality:	Pakistani
Date of birth:	October 1979
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Ms Saoirse Josephine Vereker

Status:	Active
Notified on:	Tuesday, 01 June 2021
Correspondence address:	39 Ashworth Mansions, Elgin Avenue, Maida Vale Maida Vale, England, Greater London (Westminster)
Nationality:	Irish
Date of birth:	October 1974
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Saoirse Josephine Vereker

Status:	Active
Notified on:	Tuesday, 01 June 2021
Correspondence address:	39 Ashworth Mansions, Elgin Avenue, Maida Vale Elgin Avenue, Maida Vale, England, Greater London (Westminster), W9 1JP
Nationality:	Irish
Date of birth:	October 1974
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Saoirse Josephine Vereker

Status:	Active
Notified on:	Tuesday, 01 June 2021
Correspondence address:	39 Ashworth Mansions, Elgin Avenue, Maida Vale Elgin Avenue, Maida Vale, England, Greater London (Westminster), W9 1JP
Nationality:	Irish
Date of birth:	October 1974
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Ms Rosie Caroline Jane Gerrard-Wright

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	145a Fernhead Road London, United Kingdom
Nationality:	British
Date of birth:	February 1963
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr James Joseph Giuseppi

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	145 Fernhead Road Maida Vale, London, United Kingdom, W9 3ED
Nationality:	British
Date of birth:	December 1968
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr James Joseph Giuseppi

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	145 Fernhead Road London, United Kingdom
Nationality:	British
Date of birth:	December 1968
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

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