This company is commonly known as Fenton Whelan Finance Limited. The company was founded 9 years ago and was given the registration number 09517847. The firm's registered office is in LONDON. You can find them at 37 Upper Brook Street, , London, . This company's SIC code is 70221 - Financial management.
| Name | : | FENTON WHELAN FINANCE LIMITED |
|---|---|---|
| Company Number | : | 09517847 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 March 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 37 Upper Brook Street, London, United Kingdom, W1K 7PR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 37, Upper Brook Street, London, United Kingdom, W1K 7PR | Secretary | 01 September 2015 | Active |
| 4, Brockenhurst Drive, Stanford-Le-Hope, United Kingdom, SS17 0NL | Director | 20 September 2023 | Active |
| 4, Brockenhurst Drive, Stanford-Le-Hope, United Kingdom, SS17 0NL | Director | 20 September 2023 | Active |
| 37, Upper Brook Street, London, United Kingdom, W1K 7PR | Director | 30 March 2015 | Active |
| 37, Upper Brook Street, London, United Kingdom, W1K 7PR | Director | 30 March 2015 | Active |
| Flat 3, 41 Moore Park Road, London, United Kingdom, SW6 2HP | Director | 30 March 2015 | Active |
| Flat 3, 41 Moore Park Road, London, United Kingdom, SW6 2HP | Director | 30 March 2015 | Active |
| Nova Orbis Property Ltd | ||
| Notified on | : | 01 September 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 4, Brockenhurst Drive, Stanford-Le-Hope, United Kingdom, SS17 0NL |
| Nature of control | : |
|
| Mr Sanjay Sharma | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1971 |
| Nationality | : | American |
| Country of residence | : | United Kingdom |
| Address | : | 37, Upper Brook Street, London, United Kingdom, W1K 7PR |
| Nature of control | : |
|
| Mr James Van Den Heule | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 37, Upper Brook Street, London, United Kingdom, W1K 7PR |
| Nature of control | : |
|
| Fenton Whelan Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 37, Upper Brook Street, London, United Kingdom, W1K 7PR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-19 | Persons with significant control | Second filing cessation of a person with significant control. | Download |
| 2023-09-22 | Officers | Appoint person director company with name date. | Download |
| 2023-09-22 | Officers | Appoint person director company with name date. | Download |
| 2023-09-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-12 | Officers | Change person director company with change date. | Download |
| 2023-09-05 | Capital | Capital allotment shares. | Download |
| 2023-08-17 | Change of name | Certificate change of name company. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-06 | Officers | Termination director company with name termination date. | Download |
| 2020-04-06 | Officers | Termination director company with name termination date. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-23 | Accounts | Accounts with accounts type dormant. | Download |
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