HIGHGATE FERNANDO LIMITED

HIGHGATE FERNANDO LIMITED is an active private limited company, incorporated on 28 August 2023. The nature of the business is Accounting and auditing activities. The company's registered office is on Cornhill, London. The company's next accounts are due on 28 May 2025, and fall under the accounts category: No Accounts Filed. HIGHGATE FERNANDO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15100815
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/08/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1INTERNATIONAL HOUSE
Address Line 236 - 38 CORNHILL
Post TownLONDON
CountryENGLAND
PostcodeEC3V 3NG

Accounts

Accounting Reference Date31st August
Accounts Next Due Date28/05/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date10/09/2024
Last Made Up DateNot available

Return

Next Due Date25/09/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

69201 - Accounting and auditing activities

Company Name History

From incorporation onwards:
HIGHGATE FERNANDO LIMITED

Directors

(The company's officers)
MR JAYANTHA FERNANDO
(~68 year old British national)
INTERNATIONAL HOUSE 36 - 38 CORNHILL, LONDON, EC3V 3NG, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 28/08/2023
MR GIDEON WETRIN
(~50 year old British national)
INTERNATIONAL HOUSE 36 - 38 CORNHILL, LONDON, EC3V 3NG, ENGLAND
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in ENGLAND
Appointed on 28/08/2023

Shareholders

(Persons of Significant Control)
Mr Jayantha Fernando
(~68 year old British national)
International House, 36 - 38 Cornhill, London, EC3V 3NG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 28/08/2023
Mr Gideon Wetrin
(~50 year old British national)
International House, 36 - 38 Cornhill, London, EC3V 3NG, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 28/08/2023

Connections

(Shared officers)
CHELSEA DOCTORS LTD
  • MR JAYANTHA FERNANDO
  • MR GIDEON WETRIN
COLALWELL INVESTMENTS (UK) LTD
  • MR JAYANTHA FERNANDO
COLALWELL LTD
  • MR JAYANTHA FERNANDO
  • MR GIDEON WETRIN
PERSPECTIV TECHNOLOGIES LIMITED
  • MR JAYANTHA FERNANDO
PIYAPATH LANKA LTD
  • MR JAYANTHA FERNANDO
  • MR JAYANTHA FERNANDO
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HIGHGATE FERNANDO LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 3NG.

Map of HIGHGATE FERNANDO LIMITED at local scale
Map of HIGHGATE FERNANDO LIMITED at local scale
Map of HIGHGATE FERNANDO LIMITED at district scale
Map of HIGHGATE FERNANDO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 3NG

Other companies with registered offices in EC3V 3NG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)