DE LEEUW AND FENWICK CONSULTING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as De Leeuw And Fenwick Consulting Limited. The company was founded 14 years ago and was given the registration number 07305846. The firm's registered office is in LONDON. You can find them at 74 Gladstone Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | DE LEEUW AND FENWICK CONSULTING LIMITED |
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| Company Number | : | 07305846 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 July 2010 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 74 Gladstone Road, London, SW19 1QT |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 186, Cottenham Park Road, London, England, SW20 0SX | Director | 06 July 2010 | Active |
| 74, Gladstone Road, London, England, SW19 1QT | Director | 06 July 2010 | Active |
People with Significant Control
| Mr Oliver Fenwick |
| Notified on | : | 01 July 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 186, Cottenham Park Road, London, England, SW20 0SX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Mrs Yvonne Marie Mcguinness |
| Notified on | : | 01 December 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1976 |
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| Nationality | : | Irish |
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| Country of residence | : | England |
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| Address | : | 186, Cottenham Park Road, London, England, SW20 0SX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| W Y Invest Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 74, Gladstone Road, London, England, SW19 1QT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Significant influence or control
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| Mr Werner Victor De Leeuw |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 186, Cottenham Park Road, London, England, SW20 0SX |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)