Company information:
Fernglen Properties Limited (No: 11087323)
Address: 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
Status: Active
Incorporated: 29-Nov-2017
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 12-Dec-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: MARK ANDREW PEARS ( DOB: Nov-1962 From: Feb-2018 )
Current Director: TREVOR STEVEN PEARS ( DOB: Jun-1964 From: Feb-2018 )
Current Director: DAVID ALAN PEARS ( DOB: Apr-1968 From: Feb-2018 )
Current Director: SAMUEL TESHUVA ( DOB: Sep-1957 From: Mar-2018 )
Current Director: WPG REGISTRARS LIMITED ( From: Feb-2018 )
Current Secretary: WILLIAM FREDERICK BENNETT ( From: Feb-2018 )
Resigned Director: GRAHAM MICHAEL COWAN ( DOB: Jun-1943 From: Nov-2017 To: Feb-2018 )
Persons of Significant Control:
Teshuva Investments Limited, Gable House 239 Regents Park Road, London, N3 3LF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-03-28)
Pears Family Investments Limited, 12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2018-02-09)
Company Accounts Summary (£)
| Item | 19 | 19 | 20 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 12,769,764 | 14,020,753 | 12769764.0,0.0,14020753.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Total inventories | 12,702,200 | 13,700,000 | 12702200.0,0.0,13700000.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 33,054 | 48,876 | 33054.0,0.0,48876.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | -334,766 | -3,063,438 | -334766.0,0.0,-3063438.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Total assets less current liabilities | -334,766 | -3,063,438 | -334766.0,0.0,-3063438.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | -334,766 | -3,063,438 | -334766.0,0.0,-3063438.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Equity / share capital and reserves | -334,766 | -334,766 | -3,063,438 | -3,063,438 | -2,321,483 | -2,321,483 | -3,165,697 | -3,636,794 | -334766.0,-334766.0,-3063438.0,-3063438.0,-2321483.0,-2321483.0,-3165697.0,-3636794.0 |