This company is commonly known as Felsham Investments Limited. The company was founded 29 years ago and was given the registration number 03042448. The firm's registered office is in 40-41 GREAT CASTLE STREET. You can find them at C/o Jamieson Stone 2nd Floor, Windsor House, 40-41 Great Castle Street, London. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | FELSHAM INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 03042448 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 April 1995 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Jamieson Stone 2nd Floor, Windsor House, 40-41 Great Castle Street, London, W1W 8LU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd, Floor Windsor House, 40-41 Great Castle Street, London, United Kingdom, W1W 8LU | Corporate Secretary | 03 March 2000 | Active |
| C/O Jamieson Stone, 2nd Floor, Windsor House, 40-41 Great Castle Street, United Kingdom, W1W 8LU | Director | 05 September 1995 | Active |
| 154 Felsham Road, Putney, London, SW15 1DP | Secretary | 05 September 1995 | Active |
| 21 Station Road, Watford, WD17 1HT | Corporate Secretary | 05 April 1995 | Active |
| Silverwood, South View Road, Pinner, HA5 3YA | Director | 05 September 1995 | Active |
| 21 Station Road, Watford, WD17 1HT | Corporate Director | 05 April 1995 | Active |
| 21 Station Road, Watford, WD17 1HT | Corporate Director | 05 April 1995 | Active |
| Mr Marc Bernard Lewis | ||
| Notified on | : | 15 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Second Floor, Windsor House, London, United Kingdom, W1W 8LU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-08 | Officers | Change person director company with change date. | Download |
| 2019-08-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-29 | Officers | Change person director company with change date. | Download |
| 2014-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-15 | Annual return | Annual return company with made up date. | Download |
| 2014-04-14 | Officers | Change person director company with change date. | Download |
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