FERDAN LIMITED
6 PORTLAND AVENUE, LONDON N16 6ET- Active
- Private Limited Company
- Company No. 09315442
- Last Updated: 01 Mar 2024
Company Profile
FERDAN LIMITED was incorporated on Tuesday, November 18, 2014 as a Private Limited Company with registered address in LONDON. FERDAN LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 10 months and 19 days.
| Name | FERDAN LIMITED |
|---|---|
| Company number | 09315442 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2014 |
| Status | Active |
| 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 |
|---|---|
| Mrs Frieda Grunfeld Nationality: American |
Dates: Sunday, June 25, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Frieda Grunfeld Nationality: American |
Dates: Thursday, July 21, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 26 November |
| Next annual accounts due | 26 August 2024, (-42 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 05 August 2016 |
| Last confirmation statement dated | 08 July 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FERDAN LIMITED | 18 Nov 2014 |