FERNGREEN LIMITED
2ND FLOOR, 38 WARREN STREET, LONDON W1A 2EA- Active
- Private Limited Company
- Company No. 04796134
- Last Updated: 01 Mar 2024
Company Profile
FERNGREEN LIMITED was incorporated on Wednesday, June 11, 2003 as a Private Limited Company with registered address in LONDON. FERNGREEN LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 21 years 3 months and 17 days.
| Name | FERNGREEN LIMITED |
|---|---|
| Company number | 04796134 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 38 WARREN STREET LONDON W1A 2EA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Airex Limited Warren Street, W1A 2EA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (93 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 July 2017 |
| Last confirmation statement dated | 11 June 2016 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| FERNGREEN LIMITED | 11 Jun 2003 |