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FENCHURCH ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fenchurch Estates Limited. The company was founded 32 years ago and was given the registration number 02759419. The firm's registered office is in MAIDENHEAD. You can find them at One, St. Peters Road, Maidenhead, Berkshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:FENCHURCH ESTATES LIMITED
Company Number:02759419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 1992
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:One, St. Peters Road, Maidenhead, Berkshire, SL6 7QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, St. Peters Road, Maidenhead, SL6 7QU

Director23 December 1992Active
One, St. Peters Road, Maidenhead, SL6 7QU

Director01 February 2014Active
7 High Street, Theale, Reading, RG7 5AH

Secretary05 April 1994Active
One, St. Peters Road, Maidenhead, SL6 7QU

Secretary01 February 2013Active
One, St. Peters Road, Maidenhead, SL6 7QU

Secretary05 January 1996Active
19 London End, Beaconsfield, HP9 2HN

Secretary23 December 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 October 1992Active
68 Drakefield Road, London, SW17 8RR

Director28 July 2005Active
85 Ravenscourt Road, London, W6 0UJ

Director23 December 1992Active
71 Evendons Lane, Wokingham, RG41 4AD

Director20 July 1999Active
Warren Lodge The Warren, Ashtead, KT21 2SE

Director01 March 1993Active
19 London End, Beaconsfield, HP9 2HN

Director23 December 1992Active
Horsley House, Tilford, Farnham, GU10 2AJ

Director23 December 1992Active
3 Chargate Close, Burwood Park, Walton On Thames, KT12 5DN

Director23 December 1992Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director27 October 1992Active

People with Significant Control

Mrs Stephanie Kay Fernandez
Notified on:15 March 2024
Status:Active
Date of birth:May 1963
Nationality:British
Address:One, St. Peters Road, Maidenhead, SL6 7QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark Ronald Fernandez
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Address:One, St. Peters Road, Maidenhead, SL6 7QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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