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FERNANDO PARENT LIMITED - 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
Company Information
- Company registration number
- 12590145
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor 100 Bishopsgate
- London
- EC2N 4AG
- United Kingdom 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom UK
Management
- Managing Directors
- LAKE, Simon Jonathan
- PARCELL, Graham James
- Company secretaries
- LAW DEBENTURE CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-05-06
- Age Of Company 2020-05-06 3 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PROJECT SHELTER LIMITED
- Legal Entity Identifier (LEI)
- 2549009U4TCR1MEXPN98
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Annual Return
- Due Date: 2023-05-19
- Last Date: 2022-05-05
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FERNANDO PARENT LIMITED Company Description
- FERNANDO PARENT LIMITED is a ltd registered in United Kingdom with the Company reg no 12590145. Its current trading status is "live". It was registered 2020-05-06. It was previously called PROJECT SHELTER LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-10-31.It can be contacted at 8Th Floor 100 Bishopsgate .
Get FERNANDO PARENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fernando Parent Limited - 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
- 2020-05-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-05-22) - AA
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change-person-director-company-with-change-date (2023-02-10) - CH01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-12-02) - CH01
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change-person-director-company-with-change-date (2022-11-02) - CH01
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accounts-with-accounts-type-group (2022-07-08) - AA
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confirmation-statement-with-updates (2022-05-30) - CS01
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auditors-resignation-company (2022-05-26) - AUD
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change-person-director-company-with-change-date (2022-05-20) - CH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-07-29) - AA
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second-filing-capital-allotment-shares (2021-07-02) - RP04SH01
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second-filing-of-confirmation-statement-with-made-up-date (2021-11-11) - RP04CS01
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second-filing-capital-allotment-shares (2021-05-24) - RP04SH01
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confirmation-statement-with-updates (2021-05-26) - CS01
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-10-06) - PSC07
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notification-of-a-person-with-significant-control-statement (2020-10-06) - PSC08
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incorporation-company (2020-05-06) - NEWINC
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resolution (2020-06-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-10-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-28) - AD01
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change-account-reference-date-company-current-shortened (2020-09-28) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-05) - MR01
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second-filing-of-director-appointment-with-name (2020-10-13) - RP04AP01
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resolution (2020-10-08) - RESOLUTIONS
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capital-allotment-shares (2020-10-07) - SH01
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termination-director-company-with-name-termination-date (2020-10-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-02) - AD01
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change-person-director-company-with-change-date (2020-12-02) - CH01
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change-corporate-secretary-company-with-change-date (2020-12-02) - CH04
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appoint-corporate-secretary-company-with-name-date (2020-10-21) - AP04
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memorandum-articles (2020-10-08) - MA
