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 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
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)
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 |
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 |