Fynn Properties Limited

General information

Name:

Fynn Properties Ltd

Office Address:

5th Floor Hampton By Hilton 42-50 Kimpton Road LU2 0FP Luton

Number: 08726416

Incorporation date: 2013-10-10

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

Fynn Properties has been operating in this business field for 11 years. Established under 08726416, it is registered as a Private Limited Company. You can reach the office of the firm during business times at the following address: 5th Floor Hampton By Hilton 42-50 Kimpton Road, LU2 0FP Luton. The company's SIC and NACE codes are 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 2018-12-31 is the last time when account status updates were filed.

Within this firm, the full range of director's tasks have so far been fulfilled by David S. who was formally appointed in 2013. This firm had been presided over by Adam F. till April 2017.

The companies with significant control over the firm are as follows: Tricky Tree Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Luton at 42-50 Kimpton Road, LU2 0FP, Bedfordshire and was registered as a PSC under the reg no 08513192. Enhanced Consulting Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Luton at Hampton By Hilton, 42-50 Kimpton Road, LU2 0FP, Bedfordshire and was registered as a PSC under the reg no 08706187.

Financial data based on annual reports

Company staff

David S.

Role: Director

Appointed: 10 October 2013

Latest update: 21 May 2024

People with significant control

Tricky Tree Limited
Address: 5th Floor Hampton By Hilton 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0FP, England
Legal authority Companies Act, 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 08513192
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Enhanced Consulting Limited
Address: 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0FP, England
Legal authority Companies Act, 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 08706187
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 12 December 2020
Confirmation statement last made up date 31 October 2019
Annual Accounts 19 September 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 19 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers
Free Download
Voluntary strike-off action has been suspended (SOAS(A))
filed on: 14th, March 2020
dissolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
10
Company Age

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