This company is commonly known as Fenton Whelan Properties Limited. The company was founded 12 years ago and was given the registration number 07983035. The firm's registered office is in LONDON. You can find them at 37 Upper Brook Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | FENTON WHELAN PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 07983035 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 March 2012 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 37 Upper Brook Street, London, W1K 7PR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 37, Upper Brook Street, London, W1K 7PR | Secretary | 01 September 2015 | Active |
| 37, Upper Brook Street, London, England, W1K 7PR | Director | 09 March 2012 | Active |
| 37, Upper Brook Street, London, England, W1K 7PR | Director | 09 March 2012 | Active |
| Mr Sanjay Sharma | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1971 |
| Nationality | : | American |
| Address | : | 37, Upper Brook Street, London, W1K 7PR |
| Nature of control | : |
|
| Mr James Van Den Heule | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1972 |
| Nationality | : | British |
| Address | : | 37, Upper Brook Street, London, W1K 7PR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-10-26 | Officers | Change person secretary company with change date. | Download |
| 2015-10-12 | Officers | Appoint person secretary company with name date. | Download |
| 2015-04-22 | Officers | Change person director company with change date. | Download |
| 2015-04-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-20 | Address | Change registered office address company with date old address new address. | Download |
| 2014-12-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-05-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
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