FERLEN LTD.
19 KATHLEEN ROAD, LONDON SW11 2JR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05002743
- Last Updated: 01 Jul 2022
Company Profile
FERLEN LTD. was incorporated on Tuesday, December 23, 2003 as a Private Limited Company with no registered address. FERLEN LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 20 years 8 months and 28 days.
| Name | FERLEN LTD. |
|---|---|
| Company number | 05002743 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2003 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
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 |
|---|---|
| Roger Frick Nationality: Liechtenstein Citizen |
Dates: Tuesday, October 31, 2017 - present
significant influence or control
|
| Paul Harvey Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 6, 2017
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 | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-629 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 20 January 2017 |
| Last confirmation statement dated | 23 December 2015 |
Mortgages
No mortgages have been registered against FERLEN LTD..
Previous Names
| Name | Change Date |
|---|---|
| FERLEN LTD. | 23 Dec 2003 |