FENTON WHELAN (KNIGHTSBRIDGE) LIMITED - LONDON


Company Profile Company Filings

Overview

FENTON WHELAN (KNIGHTSBRIDGE) LIMITED is a Private Limited Company from LONDON and has the status: Active.
FENTON WHELAN (KNIGHTSBRIDGE) LIMITED was incorporated 13 years ago on 22/11/2010 and has the registered number: 07447330. The accounts status is FULL and accounts are next due on 31/03/2024.

FENTON WHELAN (KNIGHTSBRIDGE) LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

37 UPPER BROOK STREET
LONDON
W1K 7PR

This Company Originates in : United Kingdom
Previous trading names include:
FENTON WHELAN LIMITED (until 16/08/2012)

Confirmation Statements

Last Statement Next Statement Due
14/01/2023 28/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES VAN DEN HEULE Oct 1972 British Director 2010-11-22 CURRENT
MR SANJAY SHARMA Jan 1971 American Director 2010-11-22 CURRENT
BAJEEROW GUNNOO Secretary 2015-09-01 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sanjay Sharma 2016-04-06 - 2016-04-06 1/1971 London   Ownership of shares 25 to 50 percent
Mr James Van Den Heule 2016-04-06 - 2016-04-06 10/1972 London   Ownership of shares 25 to 50 percent
Fenton Whelan Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JUST LOOK LIMITED LONDON Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
QUOLOS LIMITED LONDON Dissolved... SMALL 62090 - Other information technology service activities
JUST LOOK NATURAL HEALTH LIMITED LONDON Active DORMANT 47910 - Retail sale via mail order houses or via Internet
FENTON WHELAN PROPERTIES LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
FENTON WHELAN LIMITED LONDON Active GROUP 68100 - Buying and selling of own real estate
FENTON WHELAN DESIGN LIMITED LONDON Active FULL 71111 - Architectural activities
BHC GP LIMITED LONDON UNITED KINGDOM Active DORMANT 70221 - Financial management
FENTON WHELAN RESIDENTIAL LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
CULENA LONDON LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
LINDEN GARDEN CARE (HOLDINGS) LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
LINDEN GARDEN CARE LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
FENTON WHELAN PSQ LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
HEXLA LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
17BGSQ (TOPCO) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
17BGSQ (HOLDCO) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
17BGSQ (MIDCO 2) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
17BGSQ (MB) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
17BGSQ (MIDCO 1) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
17 BELGRAVE SQUARE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
FENTON_WHELAN_(KNIGHTSBRI - Accounts 2024-03-29 31-03-2023 £14,486 Cash £106,023 equity
FENTON_WHELAN_(KNIGHTSBRI - Accounts 2023-03-31 31-03-2022 £14,486 Cash £2,623 equity
FENTON_WHELAN_(KNIGHTSBRI - Accounts 2022-04-02 31-03-2021 £14,558 Cash £2,695 equity
FENTON_WHELAN_(KNIGHTSBRI - Accounts 2021-03-31 31-03-2020 £14,650 Cash £2,787 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JUST LOOK LIMITED LONDON Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
JUST LOOK NATURAL HEALTH LIMITED LONDON Active DORMANT 47910 - Retail sale via mail order houses or via Internet
FENTON WHELAN PROPERTIES LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
FENTON WHELAN LIMITED LONDON Active GROUP 68100 - Buying and selling of own real estate
FENTON WHELAN DESIGN LIMITED LONDON Active FULL 71111 - Architectural activities
LINDEN GARDEN CARE (HOLDINGS) LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
LINDEN GARDEN CARE LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
SPE SELECT UK GP IV LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 66300 - Fund management activities
SELIGMAN PRIVATE EQUITY SELECT LLP LONDON Active SMALL None Supplied