FENTON WHELAN (KNIGHTSBRIDGE) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Fenton Whelan (knightsbridge) Limited. The company was founded 14 years ago and was given the registration number 07447330. The firm's registered office is in LONDON. You can find them at 37 Upper Brook Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
Company Information
| Name | : | FENTON WHELAN (KNIGHTSBRIDGE) LIMITED |
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| Company Number | : | 07447330 |
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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 | : | 22 November 2010 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68320 - Management of real estate on a fee or contract basis
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Office Address & Contact
| Registered Address | : | 37 Upper Brook Street, London, W1K 7PR |
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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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| 37, Upper Brook Street, London, W1K 7PR | Secretary | 01 September 2015 | Active |
| 37, Upper Brook Street, London, England, W1K 7PR | Director | 22 November 2010 | Active |
| 37, Upper Brook Street, London, England, W1K 7PR | Director | 22 November 2010 | Active |
People with Significant Control
| Mr James Van Den Heule |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1972 |
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| Nationality | : | British |
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| Address | : | 37, Upper Brook Street, London, W1K 7PR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Sanjay Sharma |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1971 |
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| Nationality | : | American |
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| Address | : | 37, Upper Brook Street, London, W1K 7PR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Fenton Whelan 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 | : | 37, Upper Brook Street, London, England, W1K 7PR |
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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 (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)