FELLGREEN LTD
LONDON

Hellopages » Greater London » Haringey » N15 6BJ

Company number 05656074
Status Active
Incorporation Date 16 December 2005
Company Type Private Limited Company
Address 91 LEADALE ROAD, LONDON, N15 6BJ
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 thirty-nine events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1 . The most likely internet sites of FELLGREEN LTD are www.fellgreen.co.uk, and www.fellgreen.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Fellgreen Ltd is a Private Limited Company. The company registration number is 05656074. Fellgreen Ltd has been working since 16 December 2005. The present status of the company is Active. The registered address of Fellgreen Ltd is 91 Leadale Road London N15 6bj. The company`s financial liabilities are £50.26k. It is £7.77k against last year. . WEINBERGER, Pinchas is a Director of the company. Secretary HERSKOVIC, Ann Chanie has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ROTENBERG, Aryeh has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


fellgreen Key Finiance

LIABILITIES £50.26k
+18%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WEINBERGER, Pinchas
Appointed Date: 12 January 2006
48 years old

Resigned Directors

Secretary
HERSKOVIC, Ann Chanie
Resigned: 06 April 2008
Appointed Date: 12 January 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 January 2006
Appointed Date: 16 December 2005
Director
ROTENBERG, Aryeh
Resigned: 01 August 2006
Appointed Date: 01 June 2006
76 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 January 2006
Appointed Date: 16 December 2005

Persons With Significant Control

Mr Pinchas Weinberger
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

FELLGREEN LTD Events

30 Jan 2017
Confirmation statement made on 17 January 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
27 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Jul 2015
Satisfaction of charge 4 in full
...
... and 29 more events
13 Jan 2006
New director appointed
10 Jan 2006
Secretary resigned
10 Jan 2006
Director resigned
10 Jan 2006
Registered office changed on 10/01/06 from: 39A leicester road salford manchester M7 4AS
16 Dec 2005
Incorporation

FELLGREEN LTD Charges

10 October 2007
Legal and general charge
Delivered: 23 October 2007
Status: Satisfied on 26 July 2015
Persons entitled: Abbey National PLC
Description: L/H property k/a first floor and second floor 120 and 120A…
16 February 2007
Legal charge
Delivered: 20 February 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The l/h property known as basement flat. Together with all…
3 March 2006
Debenture
Delivered: 14 March 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
3 March 2006
Legal charge
Delivered: 14 March 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a first and second floor flats, 120 & 120A…

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