FELVILLE INVESTMENT CO. LIMITED - WEMBLEY


Company Profile Company Filings

Overview

FELVILLE INVESTMENT CO. LIMITED is a Private Limited Company from WEMBLEY and has the status: Active.
FELVILLE INVESTMENT CO. LIMITED was incorporated 62 years ago on 29/03/1962 and has the registered number: 00719605. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2025.

FELVILLE INVESTMENT CO. LIMITED - WEMBLEY

This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 30/06/2023 29/03/2025

Registered Office

86-88 QUEENSBURY ROAD
WEMBLEY
MIDDLESEX
HA0 1QG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JACOB SPRUNG May 1960 British Director CURRENT
ELIMELECH SPRUNG Apr 1924 British Director RESIGNED
MR SYLVAIN KLEIN Jul 1947 Belgian Director RESIGNED
IRENE SPRUNG Feb 1932 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Felville Investment Co. Holdings Limited 2021-03-03 Middlesex   United Kingdom Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Felville Properties Holdings Limited 2020-06-25 - 2021-03-03 Wembley   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Jacob Sprung 2016-11-02 - 2020-06-25 5/1960 Wembley   Middlesex Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FELVILLE PROPERTIES LIMITED WEMBLEY Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
FAYDEAL LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MEHADRIN WHOLESALE LIMITED WEMBLEY Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
MC DIAMONDS LIMITED WEMBLEY Active TOTAL EXEMPTION FULL 25120 - Manufacture of doors and windows of metal
FIRST GLASS WINDOWS LIMITED WEMBLEY Active TOTAL EXEMPTION FULL 43342 - Glazing
FOOD LORDS (UK) LIMITED WEMBLEY Active UNAUDITED ABRIDGED 46310 - Wholesale of fruit and vegetables
FOOD LORDS LTD WEMBLEY Active MICRO ENTITY 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
EPH TRADING LIMITED WEMBLEY ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
FELVILLE PROPERTIES HOLDINGS LIMITED WEMBLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.