FERNCREST INVESTMENTS
WEMBLEY

Hellopages » Greater London » Brent » HA9 0FQ

Company number 00795380
Status Active
Incorporation Date 10 March 1964
Company Type Private Unlimited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FERNCREST INVESTMENTS are www.ferncrest.co.uk, and www.ferncrest.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and nine months. Ferncrest Investments is a Private Unlimited Company. The company registration number is 00795380. Ferncrest Investments has been working since 10 March 1964. The present status of the company is Active. The registered address of Ferncrest Investments is York House Empire Way Wembley Middlesex Ha9 0fq. . OVERS, Elana Shulumith is a Secretary of the company. OVERS, Elana Shulumith is a Director of the company. OVERS, Lauren Monica is a Director of the company. Director MEDICKS, Stanley has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
OVERS, Elana Shulumith
Director
OVERS, Elana Shulumith
Appointed Date: 21 November 2001
74 years old
Director
OVERS, Lauren Monica
Appointed Date: 05 July 2013
45 years old

Resigned Directors

Director
MEDICKS, Stanley
Resigned: 10 June 2013
100 years old

Persons With Significant Control

Ferncrest Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FERNCREST INVESTMENTS Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
28 Oct 2016
Confirmation statement made on 12 October 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
06 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
09 Apr 2015
Director's details changed for Ms Lauren Monica Overs on 9 April 2015
...
... and 52 more events
19 Oct 1988
Return made up to 18/08/88; full list of members
06 Aug 1987
Return made up to 02/06/87; full list of members
16 Jul 1987
Company type changed from pri to UNLTD
28 Jul 1986
Return made up to 10/07/86; full list of members
10 Mar 1964
Incorporation

FERNCREST INVESTMENTS Charges

21 January 2011
Legal charge
Delivered: 26 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 49 weymouth street westminster london t/no…
18 January 2011
Debenture
Delivered: 25 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 October 2002
Debenture
Delivered: 19 October 2002
Status: Satisfied on 16 February 2011
Persons entitled: Anglo Irish Asset Finance PLC T/a Anglo Irish Development Finance
Description: The l/h property and land k/a 49 weymouth street london W1N…
22 December 1964
Inst. Of charge.
Delivered: 31 December 1964
Status: Satisfied on 19 July 1994
Persons entitled: Barclays Bank PLC
Description: 49, weymouth street, london. W1. title no. 235838.
13 July 1964
Legal charge
Delivered: 16 July 1964
Status: Satisfied on 19 July 1994
Persons entitled: Chelsea Building Society
Description: 49 weymouth st, st. Marylebone, london.

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