FELVILLE INVESTMENT CO. LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Felville Investment Co. Limited. The company was founded 62 years ago and was given the registration number 00719605. The firm's registered office is in WEMBLEY. You can find them at 86-88 Queensbury Road, , Wembley, Middlesex. This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.
Company Information
| Name | : | FELVILLE INVESTMENT CO. LIMITED |
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| Company Number | : | 00719605 |
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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 | : | 29 March 1962 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46390 - Non-specialised wholesale of food, beverages and tobacco
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Office Address & Contact
| Registered Address | : | 86-88 Queensbury Road, Wembley, Middlesex, HA0 1QG |
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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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| 14 Parkway, London, NW11 0EX | Director | - | Active |
| 67 Cranbourne Gardens, London, NW11 0JB | Secretary | - | Active |
| 44 Highfield Gardens, London, NW11 9HB | Director | - | Active |
| 67 Cranbourne Gardens, London, NW11 0JB | Director | - | Active |
People with Significant Control
| Felville Investment Co. Holdings Limited |
| Notified on | : | 03 March 2021 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 86-88, Queensbury Road, Middlesex, United Kingdom, HA0 1QG |
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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
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| Felville Properties Holdings Limited |
| Notified on | : | 25 June 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 86-88, Queensbury Road, Wembley, England, HA0 1QG |
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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
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| Mr Andrew Jacob Sprung |
| Notified on | : | 02 November 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1960 |
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| Nationality | : | British |
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| Address | : | 86-88, Queensbury Road, Wembley, HA0 1QG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)