STOCKFERN LIMITED

STOCKFERN LIMITED is an active private limited company, incorporated on 6 June 1995. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Helmet Row, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. STOCKFERN LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	12 HELMET ROW
Post Town	LONDON
Postcode	EC1V 3QJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/06/2024
Last Made Up Date	06/06/2023

Return

Next Due Date	04/07/2017
Last Made Up Date	06/06/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

STOCKFERN LIMITED

Directors

(The company's officers)

MARGRIT RUTH FRANKEL

(~77 year old British national)

12 MARKHAM COURT, 1 CORRIGAN CLOSE, LONDON, NW4 1TP

Current Director
Gives occupation as BUYER
Usually resident in UNITED KINGDOM

Appointed on 13/07/1995

MATTHEW FRANKEL

(~53 year old British national)

2 CRANBOURNE COURT BRIAR CLOSE, LONDON, N2 0SD, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in LONDON

Appointed on 03/06/2016

OLIVER DANIEL FRANKEL

(~51 year old British national)

12 MARKHAM COURT, 1 CORRIGAN CLOSE HENDON, LONDON, NW4 1TF

Current Director
Gives occupation as COMPANY DIRECTOR

Appointed on 28/06/1999

OLIVER DANIEL FRANKEL

(~51 year old British national)

12 MARKHAM COURT, 1 CORRIGAN CLOSE HENDON, LONDON, NW4 1TF

Current Secretary
Gives occupation as COMPANY DIRECTOR

Appointed on 28/06/1999

Shareholders

(Persons of Significant Control)

Mrs Magrit Ruth Frankel

(~77 year old British national)

12 Markham Court, 1 Corrigan Close, Hendon, NW4 1TF

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)