FERNGLEN PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
FERNGLEN PROPERTIES LIMITED
COMPANY NUMBER
11087323
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
29/11/2017
(6 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/11/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1W 9US
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
E1W 9US
12th Floor Aldgate Tower
2 Leman Street
London
E1 8QN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEARS FAMILY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| FERNGLEN PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2023 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
| 28/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FERNGLEN PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FERNGLEN PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FERNGLEN PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/02/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/02/2018 - Present (6 years and 9 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 190 Past: 314 |
View Report |
|
09/02/2018 - Present (6 years and 9 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 228 Past: 298 |
View Report |
|
09/02/2018 - Present (6 years and 9 months) Born in N/A |
Active | Director |
Current: 67 Past: 72 |
View Report |
|
09/02/2018 - Present (6 years and 9 months) 09/02/2018 - Present (6 years and 9 months) Born in Nov 1962 (age: 61) |
Active | Director |
Current: 199 Past: 348 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEARS FAMILY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ASTRALINE LIMITED | Active - Accounts Filed | View Report |
| BAKELINE LIMITED | Active - Accounts Filed | View Report |
| WPAS BIDCO LIMITED | Active - Accounts Filed | View Report |
| BLUENOTCH LIMITED | Active - Accounts Filed | View Report |
| CARBLINE LIMITED | Active - Accounts Filed | View Report |
| CLIPSTONE ESTATES LIMITED | Active - Accounts Filed | View Report |
| DRAMLINE LIMITED | Active - Accounts Filed | View Report |
| FERNGLEN PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| LASTING PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| PEARS PARTNERSHIP CAPITAL LIMITED | Active - Accounts Filed | View Report |
| PERIMETER PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| RDN INDUSTRIALS LIMITED | Non-Trading | View Report |
| SILVER DREAM PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| XENIA PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2023 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
| 28/01/2023 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 01/02/2022 | New Accounts filed |
| 01/02/2022 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2019 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 09/04/2018 | Samuel Teshuva (924473866) has left the board |
| 09/04/2018 | New Board Member Samuel Teshuva (904566968) Appointed |
| 04/04/2018 | New Board Member Samuel Teshuva (924473866) Appointed |
| 01/03/2018 | New Board Member WPG REGISTRARS LIMITED (914759006) Appointed |
| 01/03/2018 | WPG REGISTRARS LIMITED (924315002) has left the board |
| 15/02/2018 | New Board Member Mark Andrew Pears (900144750) Appointed |
| 15/02/2018 | Change in Reg. Office |
| 15/02/2018 | New Board Member Trevor Steven Pears (904003601) Appointed |
| 15/02/2018 | Graham Michael Cowan (913366484) has left the board |
| 15/02/2018 | New Company Secretary William Frederick Bennett (924314967) Appointed |
| 15/02/2018 | New Board Member WPG REGISTRARS LIMITED (924315002) Appointed |
| 15/02/2018 | New Board Member David Alan Pears (906520091) Appointed |
| 01/12/2017 | New Board Member Graham Michael Cowan (913366484) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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