| Company Name | Fernando Parent Limited |
|---|---|
| Directors | Simon Jonathan Lake and Graham James Parcell |
| Company Status | Active |
| Company Number | 12590145 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2020(3 years, 11 months ago) |
| Previous Name | Project Shelter Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Simon Jonathan Lake |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2020(4 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
| Director Name | Mr Graham James Parcell |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2020(4 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
| Secretary Name | Law Debenture Corporate Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 25 September 2020(4 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 7 months |
| Correspondence Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
| Director Name | Mr Brian Jonathan Carne |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
| Director Name | Mrs Mia Linda Drennan |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
Location
| Registered Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Group |
| Accounts Year End | 31 October |
Returns
| Latest Return | 5 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 19 May 2024 (3 weeks from now) |
Charges
| 25 September 2020 | Delivered on: 5 October 2020 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: First fixed charge over all rights, title and interest from time to time in and to any intellectual property. For more details please refer to the instrument. Outstanding |
|---|
Filing History
| 2 December 2020 | Secretary's details changed for Law Debenture Corporate Services Limited on 30 November 2020 (1 page) |
|---|---|
| 2 December 2020 | Director's details changed for Mr Graham James Parcell on 30 November 2020 (2 pages) |
| 2 December 2020 | Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX England to 8th Floor 100 Bishopsgate London EC2N 4AG on 2 December 2020 (1 page) |
| 2 December 2020 | Director's details changed for Mr Simon Jonathan Lake on 30 November 2020 (2 pages) |
| 21 October 2020 | Appointment of Law Debenture Corporate Services Limited as a secretary on 25 September 2020 (2 pages) |
| 13 October 2020 | Second filing for the appointment of Mr Graham James Parcell as a director (3 pages) |
| 13 October 2020 | Second filing for the appointment of Mr Simon Jonathan Lake as a director (3 pages) |
| 8 October 2020 | Memorandum and Articles of Association (55 pages) |
| 8 October 2020 | Resolutions
|
| 7 October 2020 | Statement of capital following an allotment of shares on 25 September 2020
|
| 6 October 2020 | Cessation of Glas Specialist Services Limited as a person with significant control on 25 September 2020 (3 pages) |
| 6 October 2020 | Appointment of Mr Graham James Parcell as a director on 25 September 2020
|
| 6 October 2020 | Notification of a person with significant control statement (3 pages) |
| 6 October 2020 | Cessation of Brian Jonathan Carne as a person with significant control on 25 September 2020 (3 pages) |
| 6 October 2020 | Appointment of Mr Simon Jonathan Lake as a director on 25 September 2020
|
| 6 October 2020 | Cessation of Mia Linda Drennan as a person with significant control on 25 September 2020 (3 pages) |
| 5 October 2020 | Registration of charge 125901450001, created on 25 September 2020 (13 pages) |
| 2 October 2020 | Termination of appointment of Mia Linda Drennan as a director on 25 September 2020 (1 page) |
| 2 October 2020 | Termination of appointment of Brian Jonathan Carne as a director on 25 September 2020 (1 page) |
| 28 September 2020 | Current accounting period shortened from 31 May 2021 to 31 October 2020 (1 page) |
| 28 September 2020 | Registered office address changed from 45 Ludgate Hill London EC4M 7JU United Kingdom to Fifth Floor 100 Wood Street London EC2V 7EX on 28 September 2020 (1 page) |
| 10 June 2020 | Resolutions
|
| 6 May 2020 | Incorporation Statement of capital on 2020-05-06
|