FENTON WHELAN PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

FENTON WHELAN PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
FENTON WHELAN PROPERTIES LIMITED was incorporated 12 years ago on 09/03/2012 and has the registered number: 07983035. The accounts status is DORMANT and accounts are next due on 31/12/2024.

FENTON WHELAN PROPERTIES 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 / 3 31/03/2023 31/12/2024

Registered Office

37 UPPER BROOK STREET
LONDON
W1K 7PR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES VAN DEN HEULE Oct 1972 British Director 2012-03-09 CURRENT
MR SANJAY SHARMA Jan 1971 American Director 2012-03-09 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 1/1971 London   Ownership of shares 25 to 50 percent as firm
Mr James Van Den Heule 2016-04-06 10/1972 London   Ownership of shares 25 to 50 percent as firm

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
FENTON WHELAN (KNIGHTSBRIDGE) LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
JUST LOOK NATURAL HEALTH LIMITED LONDON Active DORMANT 47910 - Retail sale via mail order houses or via Internet
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
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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
Dormant Company Accounts - FENTON WHELAN PROPERTIES LIMITED 2023-12-21 31-03-2023 £1 equity
Dormant Company Accounts - FENTON WHELAN PROPERTIES LIMITED 2023-03-29 31-03-2022 £1 equity
Dormant Company Accounts - FENTON WHELAN PROPERTIES LIMITED 2022-03-31 31-03-2021 £1 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
FENTON WHELAN (KNIGHTSBRIDGE) LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
JUST LOOK NATURAL HEALTH LIMITED LONDON Active DORMANT 47910 - Retail sale via mail order houses or via Internet
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