Fenton Whelan (knightsbridge) Limited

General information

Name:

Fenton Whelan (knightsbridge) Ltd

Office Address:

37 Upper Brook Street W1K 7PR London

Number: 07447330

Incorporation date: 2010-11-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2010 is the date that marks the start of Fenton Whelan (knightsbridge) Limited, a firm which is located at 37 Upper Brook Street, in London. That would make 11 years Fenton Whelan (knightsbridge) has existed in the United Kingdom, as it was created on 2010-11-22. Its Companies House Registration Number is 07447330 and the company postal code is W1K 7PR. Fenton Whelan (knightsbridge) Limited was known 9 years from now as Fenton Whelan. This company's classified under the NACE and SIC code 68320 which stands for Management of real estate on a fee or contract basis. March 31, 2020 is the last time account status updates were reported.

Regarding to the firm, a number of director's obligations have so far been done by Sanjay S. and James V.. Within the group of these two executives, Sanjay S. has carried on with the firm for the longest period of time, having been a part of directors' team for 11 years. Additionally, the managing director's duties are often supported by a secretary - Bajeerow G., who was selected by the firm on 2015-09-01.

  • Previous company's names
  • Fenton Whelan (knightsbridge) Limited 2012-08-16
  • Fenton Whelan Limited 2010-11-22

Financial data based on annual reports

Company staff

Bajeerow G.

Role: Secretary

Appointed: 01 September 2015

Latest update: 12 August 2021

Sanjay S.

Role: Director

Appointed: 22 November 2010

Latest update: 12 August 2021

James V.

Role: Director

Appointed: 22 November 2010

Latest update: 12 August 2021

People with significant control

The companies with significant control over this firm are as follows: Fenton Whelan Limited owns over 3/4 of company shares. This business can be reached in London at Upper Brook Street, W1K 7PR.

Fenton Whelan Limited
Address: 37 Upper Brook Street, London, W1K 7PR, England
Legal authority Companies Act
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Sanjay S.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares
James H.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 28 January 2022
Confirmation statement last made up date 14 January 2021
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2020/03/31 (AA)
filed on: 30th, March 2021
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
10
Company Age

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