FERNGLEN PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
FERNGLEN PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FERNGLEN PROPERTIES LIMITED was incorporated 6 years ago on 29/11/2017 and has the registered number: 11087323. The accounts status is FULL and accounts are next due on 31/01/2025.
FERNGLEN PROPERTIES LIMITED was incorporated 6 years ago on 29/11/2017 and has the registered number: 11087323. The accounts status is FULL and accounts are next due on 31/01/2025.
FERNGLEN PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
GROUND FLOOR, 30
LONDON
EC1Y 2AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/11/2023 | 12/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WPG REGISTRARS LIMITED | Corporate Director | 2018-02-09 | CURRENT | ||
SAMUEL TESHUVA | Sep 1957 | British | Director | 2018-03-28 | CURRENT |
WILLIAM FREDERICK BENNETT | Secretary | 2018-02-09 | CURRENT | ||
MR TREVOR STEVEN PEARS | Jun 1964 | British | Director | 2018-02-09 | CURRENT |
MR MARK ANDREW PEARS | Nov 1962 | British | Director | 2018-02-09 | CURRENT |
MR DAVID ALAN PEARS | Apr 1968 | British | Director | 2018-02-09 | CURRENT |
MR GRAHAM MICHAEL COWAN | Jun 1943 | British | Director | 2017-11-29 UNTIL 2018-02-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Teshuva Investments Limited | 2018-03-28 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Pears Family Investments Limited | 2018-02-09 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-11-23 | 30-04-2023 | -3,636,794 equity |
ACCOUNTS - Final Accounts preparation | 2023-01-25 | 30-04-2022 | -3,165,697 equity |
ACCOUNTS - Final Accounts preparation | 2022-01-28 | 30-04-2021 | -2,321,483 equity |
ACCOUNTS - Final Accounts preparation | 2021-01-07 | 30-04-2020 | 48,876 Cash -3,063,438 equity |
ACCOUNTS - Final Accounts preparation | 2019-08-20 | 30-04-2019 | 33,054 Cash -334,766 equity |