This company is commonly known as Fenwin Property Limited. The company was founded 20 years ago and was given the registration number 04981847. The firm's registered office is in LONDON. You can find them at 35 Piccadilly, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | FENWIN PROPERTY LIMITED |
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Company Number | : | 04981847 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 December 2003 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 35 Piccadilly, London, England, W1J 0LP |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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32, St. James's Street, London, England, SW1A 1HD | Director | 30 September 2016 | Active |
11 Linden Gardens, Tunbridge Wells, TN2 5QU | Secretary | 19 June 2006 | Active |
26 Dover Street, London, W1S 4LY | Corporate Secretary | 10 December 2003 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 02 December 2003 | Active |
35, Piccadilly, London, England, W1J 0LP | Director | 12 July 2010 | Active |
11 Linden Gardens, Tunbridge Wells, TN2 5QU | Director | 19 June 2006 | Active |
3 Moat Court, Ashtead, KT21 2BL | Director | 10 December 2003 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 02 December 2003 | Active |
Mr Darvin Izrayev | ||
Notified on | : | 30 April 2016 |
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Status | : | Active |
Date of birth | : | July 1965 |
Nationality | : | Azerbaijani |
Country of residence | : | England |
Address | : | 32, St. James's Street, London, England, SW1A 1HD |
Nature of control | : |
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Date | Category | Description | |
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2024-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-30 | Officers | Change person director company with change date. | Download |
2021-05-25 | Annual return | Second filing of annual return with made up date. | Download |
2021-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-17 | Address | Change registered office address company with date old address new address. | Download |
2020-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-17 | Accounts | Change account reference date company current extended. | Download |
2018-04-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-04-07 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-30 | Officers | Termination director company with name termination date. | Download |
2016-09-30 | Officers | Appoint person director company with name date. | Download |
2016-09-30 | Address | Change registered office address company with date old address new address. | Download |
2016-04-12 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
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