Fernshade Limited

05410140

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BEDFORD HOUSE, LONDON, SW6 3JW

Incorporated 01/04/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82301

Officers

Mr Russell Stephen Wilcox

director · Since 10/07/2013

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 45 other boards

Mr Richard Mark Johnson

director · Since 30/04/2018

DIRETOR

BRITISH · UNITED KINGDOM · Age 63

Also on 35 other boards

Mrs Lisa Amanda Hannant

director · Since 20/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 42 other boards

Persons with Significant Control

Clarion Events Holding Limited

ownership-of-shares-75-to-100-percent-as-firm

Bedford House, Fulham High Street, London, SW6 3JW

Reg: 05170525 · England · Limited Liability Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 14/03/2008Registered 28/03/2008Satisfied 09/01/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 14/03/2008Registered 28/03/2008Satisfied 09/01/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR NATIONAL WESTMINSTER BANK PLC

Created 22/06/2005Registered 07/07/2005Satisfied 25/02/2008

charge

satisfied

HG INVESTMENT MANAGERS LIMITED AS AGENT AND TRUSTEE FOR THE INVESTOR FINANCE PARTIES(THE INVEST

Created 22/06/2005Registered 29/06/2005Satisfied 25/02/2008