Fernshade Limited

Active05410140 Private limited company
Incorporated
1 April 2005 (21 years)
Industry
Activities of exhibition and fair organisers (82301)
Accounts type
Dormant
Region
Greater London
Address
Bedford House
69-79 Fulham High Street
London
SW6 3JW

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
British
Born August 1974 (52)
Director · Appointed 20 December 2022
British
Born February 1970 (56)
Officer history (18 former)
1 June 2026
Appointed Taylor, Nicholas Charles Fraser as Director
31 May 2026
Resigned Wilcox, Russell Stephen as Director
31 May 2026
Resigned Johnson, Richard Mark as Director
23 May 2025
Resigned Mills, Christopher John as Secretary
1 October 2024
Appointed Mills, Christopher John as Secretary
20 September 2024
Resigned Underwood, Steven as Secretary
20 December 2022
Resigned Kimble, Simon Reed as Director
20 December 2022
Appointed Hannant, Lisa Amanda as Director
20 December 2022
Appointed Underwood, Steven as Secretary
20 December 2022
Resigned Hollins, Amy as Secretary
1 October 2021
Appointed Hollins, Amy as Secretary
29 July 2021
Resigned Pahwa, Monica, Ms. as Secretary
3 December 2020
Appointed Pahwa, Monica, Ms. as Secretary
30 April 2018
Appointed Johnson, Richard Mark as Director
30 April 2018
Resigned Wilmot, Christopher John as Director
28 January 2016
Resigned Murray, Bruce Grant as Director
28 January 2016
Appointed Wilmot, Christopher John as Director
10 January 2014
Appointed Murray, Bruce Grant as Director
10 July 2013
Appointed Wilcox, Russell Stephen as Director
10 July 2013
Resigned Sicely, Michael as Secretary
10 July 2013
Resigned Sicely, Michael John as Director
3 September 2012
Appointed Sicely, Michael as Secretary
3 September 2012
Appointed Sicely, Michael John as Director
2 September 2012
Resigned Pilcher, Timothy James, Mr. as Director
2 September 2012
Resigned Pilcher, Timothy James, Mr. as Secretary
1 April 2010
Resigned Allen, Kent Richard as Director
20 February 2008
Resigned Brooks-Ward, James William as Director
31 January 2007
Appointed Allen, Kent Richard as Director
30 January 2007
Appointed Brooks-Ward, James William as Director
3 June 2005
Resigned Allen, Kent Richard as Director
2 June 2005
Appointed Pilcher, Timothy James, Mr. as Director
2 June 2005
Appointed Pilcher, Timothy James, Mr. as Secretary
2 June 2005
Appointed Kimble, Simon Reed as Director
2 June 2005
Appointed Allen, Kent Richard as Director
2 June 2005
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
2 June 2005
Resigned London Law Services Limited as Corporate Nominee Director
1 April 2005
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
1 April 2005
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 05170525

Filings

Recent filings only. See the full history on Companies House

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