Fieniks Properties Ltd

General information

Name:

Fieniks Properties Limited

Office Address:

01 Meadlake Place Thorpe Lea Road TW20 8HE Egham

Number: 14249252

Incorporation date: 2022-07-21

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is based in Egham under the following Company Registration No.: 14249252. This company was started in 2022. The headquarters of the firm is located at 01 Meadlake Place Thorpe Lea Road. The zip code for this location is TW20 8HE. The firm's SIC and NACE codes are 68209 which means Other letting and operating of own or leased real estate.

Our info describing this specific firm's MDs shows us that there are two directors: Fabian C. and Clair W. who were appointed to their positions on July 21, 2022.

The companies that control the firm are: Toperform Holding B.V. owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Meppel, 7944 PT and was registered as a PSC under the registration number 77567196. Fieniks Investments B.V. owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Meppel, 7944PT and was registered as a PSC under the registration number 86938304. Clair W..

Financial data based on annual report

Company staff

Fabian C.

Role: Director

Appointed: 21 July 2022

Latest update: 26 December 2023

Clair W.

Role: Director

Appointed: 21 July 2022

Latest update: 26 December 2023

People with significant control

Toperform Holding B.V.
Legal authority Dutch Corporate Governance Code 2016
Legal form Besloten Vennootschap
Country registered Netherlands
Place registered Netherlands Chamber Of Commerce Kvk
Registration number 77567196
Notified on 21 July 2022
Nature of control:
3/4 to full of voting rights
over 3/4 of shares
Fieniks Investments B.V.
Legal authority Dutch Corporate Governance Code 2016
Legal form Besloten Vennootschap
Country registered Netherlands
Place registered Netherlands Chamber Of Commerce Kvk
Registration number 86938304
Notified on 21 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Clair W.
Notified on 21 July 2022
Nature of control:
right to manage directors
Fabian C.
Notified on 21 July 2022
Nature of control:
right to manage directors

Accounts Documents

Account next due date 21 April 2024
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023
Annual Accounts
Start Date For Period Covered By Report 21 July 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Confirmation statement Incorporation
Free Download
Confirmation statement with updates July 20, 2023 (CS01)
filed on: 21st, July 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
1
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