Felsen Realty Limited

General information

Name:

Felsen Realty Ltd

Office Address:

Finsgate 5-7 Cranwood Street EC1V 9EE London

Number: 06419957

Incorporation date: 2007-11-06

End of financial year: 30 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 06419957 17 years ago, Felsen Realty Limited is a Private Limited Company. The firm's actual mailing address is Finsgate, 5-7 Cranwood Street London. Launched as Mislex (551), this firm used the name until 2008, when it got changed to Felsen Realty Limited. The enterprise's SIC and NACE codes are 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The firm's latest financial reports were submitted for the period up to 2022-01-31 and the latest annual confirmation statement was filed on 2022-11-06.

Regarding the firm, the full extent of director's obligations have so far been done by Alexander S. who was arranged to perform management duties 15 years ago. For one year Benita S., had been responsible for a variety of tasks within the firm up until the resignation 15 years ago. At least one secretary in this firm is a limited company, specifically Felsen Inc.

Alexander S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Felsen Realty Limited 2008-06-23
  • Mislex (551) Limited 2007-11-06

Financial data based on annual reports

Company staff

Alexander S.

Role: Director

Appointed: 22 June 2009

Latest update: 8 March 2024

Felsen Inc

Role: Corporate Secretary

Appointed: 19 June 2008

Address: Adelaide Street East, Suite 1320, Toronto, Ontario, M5C 3A1, Canada

Latest update: 8 March 2024

People with significant control

Alexander S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 31 January 2022
Confirmation statement next due date 20 November 2023
Confirmation statement last made up date 06 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
New registered office address 2 Leman Street London E1W 9US. Change occurred on 2024-04-03. Company's previous address: Finsgate 5-7 Cranwood Street London EC1V 9EE. (AD01)
filed on: 3rd, April 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
Company Age

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