Fenton Whelan (knightsbridge) Limited. net worth, address, company information. Free

Company search

Fenton Whelan (Knightsbridge) Limited (registration number 07447330) is a private limited company incorporated on 2010-11-22. The business can be found at 37 Upper Brook Street, London W1K 7PR. Changed on 2012-08-16, the previous name this enterprise used was Fenton Whelan Limited. Fenton Whelan (Knightsbridge) Limited operates Standard Industrial Classification: 68320 which means "management of real estate on a fee or contract basis".

Company details

Name	Fenton Whelan (knightsbridge) Limited
Number	07447330
Date of Incorporation:	Mon, 22nd Nov 2010
End of financial year:	31 March
Address:	37 Upper Brook Street, London, W1K 7PR
SIC code:	68320 - Management of real estate on a fee or contract basis

When it comes to the 2 directors that can be found in this business, we can name: Sanjay S. (in the company from 22 November 2010), James V. (appointment date: 22 November 2010). 1 secretary is in the company: Bajeerow G. (appointed on 01 September 2015). The official register lists 3 persons of significant control, namely: Fenton Whelan Limited can be found at Upper Brook Street, W1K 7PR London. The corporate PSC has over 3/4 of shares,. Sanjay S. has 1/2 or less of shares, James H. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	130,488	130,387	130,295	130,223	130,223

People with significant control

Fenton Whelan Limited

6 April 2016

Address	37 Upper Brook Street, London, W1K 7PR, England
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	75,01-100% shares

Sanjay S.

6 April 2016 - 6 April 2016

Nature of control:	25-50% shares

James H.

6 April 2016 - 6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2024/01/14 filed on: 12th, February 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2024/01/14 filed on: 12th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2022/03/31 filed on: 30th, March 2023 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates 2023/01/14 filed on: 16th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2021/03/31 filed on: 1st, April 2022 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 2022/01/14 filed on: 17th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2020/03/31 filed on: 30th, March 2021 \| accounts	Free Download (12 pages)
(PSC07) Cessation of a person with significant control 2016/04/06 filed on: 1st, February 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2016/04/06 filed on: 1st, February 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2016/04/06 filed on: 1st, February 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2021/01/14 filed on: 1st, February 2021 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2020/01/14 filed on: 20th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2019/03/31 filed on: 16th, December 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2019/01/14 filed on: 8th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2018/03/31 filed on: 23rd, December 2018 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 2018/01/14 filed on: 25th, January 2018 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2016/04/06 filed on: 16th, January 2018 \| persons with significant control	Free Download (2 pages)
(AA) Small company accounts made up to 2017/03/31 filed on: 19th, December 2017 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates 2017/01/14 filed on: 30th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 2016/03/31 filed on: 16th, August 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/01/14 filed on: 14th, January 2016 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2016/01/14 capital
(AA) Full accounts for the period ending 2015/03/31 filed on: 20th, November 2015 \| accounts	Free Download (12 pages)
(CH03) On 2015/10/26 secretary's details were changed filed on: 26th, October 2015 \| officers	Free Download (1 page)
(AP03) On 2015/09/01, company appointed a new person to the position of a secretary filed on: 12th, October 2015 \| officers	Free Download (2 pages)
(CH01) On 2014/07/03 director's details were changed filed on: 22nd, April 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 37 Upper Brook Street Upper Brook Street London W1K 7PR on 2015/02/10 to 37 Upper Brook Street London W1K 7PR filed on: 10th, February 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/01/14 filed on: 10th, February 2015 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/02/10 capital
(AA) Full accounts for the period ending 2014/03/31 filed on: 17th, December 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/01/14 filed on: 14th, January 2014 \| annual return	Free Download (3 pages)
(CH01) On 2013/03/22 director's details were changed filed on: 14th, January 2014 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2014/01/14 from 22 Upper Grosvenor Street London W1K 7PE filed on: 14th, January 2014 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2013/03/31 filed on: 3rd, January 2014 \| accounts	Free Download (15 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 2 filed on: 8th, April 2013 \| mortgage	Free Download (3 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1 filed on: 8th, April 2013 \| mortgage	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 2nd, April 2013 \| mortgage	Free Download (10 pages)
(MG01) Particulars of a mortgage or charge / charge no: 4 filed on: 2nd, April 2013 \| mortgage	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/01/10 filed on: 10th, January 2013 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed fenton whelan LIMITEDcertificate issued on 16/08/12 filed on: 16th, August 2012 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on 2012/08/06 change of name
(CONNOT) Notice of change of name filed on: 16th, August 2012 \| change of name	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2012/03/28 filed on: 31st, July 2012 \| accounts	Free Download (11 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 19th, June 2012 \| incorporation	Free Download (15 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 19th, June 2012 \| resolution	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 18th, June 2012 \| incorporation	Free Download (14 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 18th, June 2012 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 18th, June 2012 \| resolution	Free Download (2 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 2nd, April 2012 \| mortgage	Free Download (8 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 2nd, April 2012 \| mortgage	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/11/22 filed on: 28th, November 2011 \| annual return	Free Download (4 pages)
(CH01) On 2011/11/28 director's details were changed filed on: 28th, November 2011 \| officers	Free Download (2 pages)
(CH01) On 2011/06/06 director's details were changed filed on: 21st, September 2011 \| officers	Free Download (2 pages)
(CH01) On 2011/06/14 director's details were changed filed on: 20th, September 2011 \| officers	Free Download (2 pages)
(CH01) On 2011/05/23 director's details were changed filed on: 20th, September 2011 \| officers	Free Download (2 pages)
(CH01) On 2011/06/14 director's details were changed filed on: 20th, September 2011 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2011/07/13 from 22 Upper Grosvenor Street London W1K 7PE England filed on: 13th, July 2011 \| address	Free Download (2 pages)
(AD01) Change of registered office on 2011/06/14 from 38 Park Street London W1K 2JF United Kingdom filed on: 14th, June 2011 \| address	Free Download (2 pages)
(AA01) Accounting period extended to 2012/03/31. Originally it was 2011/11/30 filed on: 17th, December 2010 \| accounts	Free Download (1 page)
(AD01) Change of registered office on 2010/11/26 from 8 the Manor 10 Davies Street London W1K 3DW United Kingdom filed on: 26th, November 2010 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 22nd, November 2010 \| incorporation	Free Download (22 pages)

Companies nearby
Hodson Developments (warfield) Limited [0.00 mile]
Le Gavroche Limited [0.02 mile]
Resource And Technology Corporation Limited [0.03 mile]
Lonsdale Capital Partners Ii Limited [0.03 mile]


71 Park Street Management Limited [0.01 mile]
Lansdowne Capital Limited [0.03 mile]
Lonsdale Capital Partners I Limited [0.03 mile]
Just Look Limited [0.04 mile]