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Nom

Fernglen Properties Limited
Adresse
2 Old Brewery Mews
London
Greater London
NW3 1PZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 avril 2018
Société Numéro de Registre 11087323 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Pears Family Investments Limited Status: Active Notified: 09/02/2018 Companies House Number: 10440010 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Teshuva Investments Limited Status: Active Notified: 28/03/2018 Companies House Number: 05478138 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Bennett, William Frederick London, United Kingdom Status: Active Notified: 09/02/2018 Role: Secretary
    Pears, David Alan 2 Leman Street, London, United Kingdom Status: Active Notified: 09/02/2018 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pears, Mark Andrew 2 Leman Street, London, United Kingdom Status: Active Notified: 09/02/2018 Date of Birth: 11/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pears, Trevor Steven London, England Status: Active Notified: 09/02/2018 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pears, Trevor Steven, Sir 2 Leman Street, London, United Kingdom Status: Active Notified: 09/02/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Teshuva, Samuel London, United Kingdom Status: Active Notified: 28/03/2018 Date of Birth: 09/1957 Occupation: Property Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Wpg Registrars Limited Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US Status: Active Notified: 09/02/2018 Role: Corporate-Director Companies House Number: 05513520
    Wpg Registrars Limited, London, United Kingdom Status: Active Notified: 09/02/2018 Role: Director