FENWIN PROPERTY LIMITED - LONDON


Company Profile Company Filings

Overview

FENWIN PROPERTY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FENWIN PROPERTY LIMITED was incorporated 20 years ago on 02/12/2003 and has the registered number: 04981847. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FENWIN PROPERTY LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

32 ST. JAMES'S STREET
LONDON
SW1A 1HD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FENWIN LIMITED (until 21/06/2006)

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HARENDER KAUR BRANCH Nov 1973 British Director 2016-09-30 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2003-12-02 UNTIL 2003-12-10 RESIGNED
THREE RIVERS SECRETARIES LIMITED Corporate Secretary 2003-12-10 UNTIL 2006-06-19 RESIGNED
BRYAN TARTTELIN Jan 1942 British Director 2003-12-10 UNTIL 2006-06-19 RESIGNED
MR DAVID JOHN SIMS Nov 1956 British Director 2006-06-19 UNTIL 2010-07-20 RESIGNED
MR ANDREW VICTOR WILLIAM VANWELL GROENEVELD-GREENFIELD Aug 1960 British Director 2010-07-12 UNTIL 2016-09-30 RESIGNED
NINA SIMS Sep 1956 British Secretary 2006-06-19 UNTIL 2010-07-20 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2003-12-02 UNTIL 2003-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Darvin Izrayev 2016-04-30 7/1965 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - FENWIN PROPERTY LIMITED 2015-04-01 30-06-2014 €1,494,125 Cash €-6,818,479 equity

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