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FERNGLEN PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fernglen Properties Limited. The company was founded 7 years ago and was given the registration number 11087323. The firm's registered office is in LONDON. You can find them at Ground Floor, 30, City Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FERNGLEN PROPERTIES LIMITED
Company Number:11087323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Ground Floor, 30, City Road, London, England, EC1Y 2AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Haskell House, 152 West End Lane, London, United Kingdom, NW6 1SD

Secretary09 February 2018Active
12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US

Director09 February 2018Active
12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US

Director09 February 2018Active
12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US

Director09 February 2018Active
Flat 4, 102 Haverstock Hill, London, United Kingdom, NW3 2BD

Director28 March 2018Active
12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US

Corporate Director09 February 2018Active
The Studio, St Nicholas Close, Elstree, England, WD6 3EW

Director29 November 2017Active

People with Significant Control

Teshuva Investments Limited
Notified on:28 March 2018
Status:Active
Country of residence:United Kingdom
Address:Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Pears Family Investments Limited
Notified on:09 February 2018
Status:Active
Country of residence:United Kingdom
Address:12th Floor, Aldgate Tower, London, United Kingdom, E1W 9US
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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