General information


Ferngreen Ltd

Office Address:

2nd Floor 38 Warren Street W1A 2EA London

Number: 04796134

Incorporation date: 2003-06-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active


Data updated on:

Ferngreen Limited with Companies House Reg No. 04796134 has been on the market for nineteen years. This Private Limited Company can be found at 2nd Floor, 38 Warren Street, London and its post code is W1A 2EA. The firm's declared SIC number is 41100: Development of building projects. The firm's latest annual accounts describe the period up to Wednesday 31st March 2021 and the most current annual confirmation statement was submitted on Friday 11th June 2021.

Within this specific business, the full extent of director's duties have so far been fulfilled by David R. who was assigned to lead the company in 2003. Furthermore, the managing director's assignments are helped with by a secretary - Evelyn I., who was officially appointed by the business nineteen years ago.

The companies with significant control over this firm include: Airex Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Warren Street, W1A 2EA and was registered as a PSC under the reg no 03243377.

Financial data based on annual reports

Company staff

Evelyn I.

Role: Secretary

Appointed: 11 June 2003

Latest update: 9 April 2022

David R.

Role: Director

Appointed: 11 June 2003

Latest update: 9 April 2022

People with significant control

Airex Limited
Address: 2nd Floor 38 Warren Street, London, W1A 2EA, United Kingdom
Legal authority England & Wales
Legal form Limited Company
Country registered England
Place registered United Kingdom
Registration number 03243377
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 25 June 2022
Confirmation statement last made up date 11 June 2021
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
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Micro company accounts made up to 31st March 2021 (AA)
filed on: 21st, December 2021
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
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