OpenCompanies

Fern Room Ltd

Company number
12295743
Status
Active
Type
Private Limited Company
Incorporated
4 Nov 2019
Nature of business
Development of building projects
Corporate group
Prime Phenix Ltd (16 companies)

Registered office

G-05 Davenport House
16 Pepper Street
London
E14 9RP

Control

NameNature of controlNotifiedCeased
Dr Amir Naghsh Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 4 Nov 2019 30 Nov 2022
Prime Phenix Ltd Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm		 30 Nov 2022

Accounts

Year ended Net assets Cash Employees
29 Sep 2024 £143 £100 2
29 Sep 2023 £4,299 £100 2
29 Sep 2022 - - -
30 Sep 2021 £15,671 £100 2
30 Sep 2020 -£800 £100 2

Connections

Owned by

Fern Room Ltd → Prime Phenix Ltd

Companies at the same address

Data