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Funeven Limited, EC4R 1BE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FUNEVEN LIMITED

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

This company is commonly known as Funeven Limited. The company was founded 27 years ago and was given the registration number 03419103. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FUNEVEN LIMITED
Company Number:03419103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:10 Queen Street Place, London, EC4R 1BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Telehouse Europe, Coriander Avenue, London, England, E14 2AA

Director20 January 2021Active
35, Chelston Road, Ruislip, England, HA4 9SA

Director22 March 2024Active
Global Switch, 240 East India Dock Road, London, United Kingdom, E14 9YY

Director02 February 2022Active
28, Spurgate, Hutton, Brentwood, England, CM13 2LA

Director11 October 2016Active
C/O Trilogy Real Estate Llp, 19 South Molton Lane, London, United Kingdom, W1K 5LE

Director25 November 2022Active
Telehouse Europe, Coriander Avenue, London, England, E14 2AA

Director03 June 2021Active
94, Shelgate Road, London, England, SW11 1BQ

Director22 June 2020Active
Trilogy Property Sackville House 40 Piccadilly, Lo, Trilogy Property, Sackville House, 40 Piccadilly, London, United Kingdom, W1J 0DR

Director07 December 2015Active
9, Chapel Road, Epping, United Kingdom, CM16 5DS

Secretary06 March 2001Active
89 Mount Nod Road, London, SW16 2LJ

Secretary26 March 1998Active
34a Friars Stile Road, Richmond, TW10 6NE

Secretary03 September 1997Active
11 Herbert Road, London, N11 2QN

Secretary29 April 1998Active
Woodside 3 Birds Hill Rise, Oxshott, Leatherhead, KT22 0SW

Secretary31 March 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 August 1997Active
21 Woodcote Close, Epsom, KT18 7QJ

Director06 March 2001Active
The Old Globe House, 7 Primrose Hill, Chelmsford, CM1 2RQ

Director13 August 2003Active
10, Queen Street Place, London, England, EC4R 1BE

Director12 March 2008Active
82, Pendleford Avenue, Tettenhall, Wolverhampton, England, WV6 0JG

Director31 July 2014Active
9, Chapel Road, Epping, CM16 5DS

Director29 April 1998Active
28 Old Town, Brackley, NN13 7BZ

Director01 June 1998Active
12 Haywarden Place, Hartley Wintney, Basingstoke, RG27 8UA

Director27 September 2005Active
Shakespeare Cottage, High Street, Hawkesbury Upton, GL9 1AU

Director03 December 2004Active
1 Eyreton Cottages, Eyreton Road, Crosby, IM4 4BU

Director20 April 2006Active
Flat 4 546 Chiswick High Road, London, W4 5RG

Director06 March 2001Active
1a Ripplevale Grove, Islington, London, N1 1HS

Director03 September 1997Active
29 Ringmer Avenue, London, SW6 5LP

Director14 July 2000Active
Lavender Cottage, 4 The Lane Eastcote, Towcester, NN12 8NJ

Director29 April 1998Active
245 Goldington Road, Bedford, MK41 9PH

Director31 March 1998Active
Ashington House Rodmer Close, Minster, Sheerness, ME12 2BS

Director29 April 1998Active
34a Friars Stile Road, Richmond, TW10 6NE

Director03 September 1997Active
83, Cheyne Walk, Horley, England, RH6 7LR

Director03 July 2009Active
28 Eleanor Close, London, SE16 6PE

Director06 March 2001Active
29 Ringmer Avenue, Fulham, London, SW6 5LP

Director31 March 1998Active
9 Walton Road, Wavendon, Milton Keynes, MK17 8LH

Director31 March 2000Active
Caprice Braywick Road, Maidenhead, SL6 1DE

Director29 April 1998Active

People with Significant Control

Global Switch Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Nova North, Level 2, 11, Bressenden Place, London, England, SW1E 5BY
Nature of control:
  • Ownership of shares 25 to 50 percent
Eid (General Partner) Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One, Curzon Street, London, England, W1J 5HD
Nature of control:
  • Ownership of shares 25 to 50 percent
Telehouse International Corporation Of Europe Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Telehouse, Coriander Avenue, London, England, E14 2AA
Nature of control:
  • Ownership of shares 25 to 50 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 (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 (0 months remaining)

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