This company is commonly known as Fernglen Properties Limited. The company was founded 6 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.
| 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 | : |
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| Registered Address | : | Ground Floor, 30, City Road, London, England, EC1Y 2AB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Haskell House, 152 West End Lane, London, United Kingdom, NW6 1SD | Secretary | 09 February 2018 | Active |
| 12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US | Director | 09 February 2018 | Active |
| 12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US | Director | 09 February 2018 | Active |
| 12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US | Director | 09 February 2018 | Active |
| Flat 4, 102 Haverstock Hill, London, United Kingdom, NW3 2BD | Director | 28 March 2018 | Active |
| 12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US | Corporate Director | 09 February 2018 | Active |
| The Studio, St Nicholas Close, Elstree, England, WD6 3EW | Director | 29 November 2017 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-03 | Officers | Change corporate director company with change date. | Download |
| 2024-04-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-06 | Officers | Change person director company with change date. | Download |
| 2022-01-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-19 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-13 | Accounts | Change account reference date company current extended. | Download |
| 2018-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-18 | Resolution | Resolution. | Download |
| 2018-05-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-04-03 | Capital | Capital allotment shares. | Download |
| 2018-03-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-03-29 | Officers | Appoint person director company with name date. | Download |
| 2018-03-28 | Capital | Capital allotment shares. | Download |
| 2018-03-20 | Persons with significant control | Notification of a person with significant control. | Download |
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