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 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
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 |