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FENWIN PROPERTY LIMITED

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

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.

Company Information

Name:FENWIN PROPERTY LIMITED
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:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:35 Piccadilly, London, England, W1J 0LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, St. James's Street, London, England, SW1A 1HD

Director30 September 2016Active
11 Linden Gardens, Tunbridge Wells, TN2 5QU

Secretary19 June 2006Active
26 Dover Street, London, W1S 4LY

Corporate Secretary10 December 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary02 December 2003Active
35, Piccadilly, London, England, W1J 0LP

Director12 July 2010Active
11 Linden Gardens, Tunbridge Wells, TN2 5QU

Director19 June 2006Active
3 Moat Court, Ashtead, KT21 2BL

Director10 December 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director02 December 2003Active

People with Significant Control

Mr Darvin Izrayev
Notified on:30 April 2016
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:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-08-14Accounts

Accounts with accounts type total exemption full.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-12-02Accounts

Accounts with accounts type total exemption full.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type total exemption full.

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2021-09-30Officers

Change person director company with change date.

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2021-05-25Annual return

Second filing of annual return with made up date.

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2021-01-24Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type total exemption full.

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2020-12-17Address

Change registered office address company with date old address new address.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-10-11Accounts

Accounts with accounts type total exemption full.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-05-17Accounts

Change account reference date company current extended.

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2018-04-05Accounts

Accounts with accounts type total exemption full.

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2018-01-25Confirmation statement

Confirmation statement with no updates.

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2017-04-07Accounts

Accounts with accounts type total exemption small.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-09-30Officers

Termination director company with name termination date.

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2016-09-30Officers

Appoint person director company with name date.

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2016-09-30Address

Change registered office address company with date old address new address.

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2016-04-12Accounts

Accounts with accounts type total exemption small.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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