Company number 04311897
Status Active
Incorporation Date 26 October 2001
Company Type Private Limited Company
Address 46-54 HIGH STREET, INGATESTONE, ESSEX, CM4 9DW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Change of share class name or designation; Resolutions
RES13 ‐
Auth share cap dispensed/limits to authority of directors/allowance for various share capital 06/03/2017
RES12 ‐
Resolution of varying share rights or name
RES10 ‐
Resolution of allotment of securities
RES01 ‐
Resolution of adoption of Articles of Association
; Total exemption small company accounts made up to 31 October 2016. The most likely internet sites of FENN PROPERTIES LIMITED are www.fennproperties.co.uk, and www.fenn-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Fenn Properties Limited is a Private Limited Company.
The company registration number is 04311897. Fenn Properties Limited has been working since 26 October 2001.
The present status of the company is Active. The registered address of Fenn Properties Limited is 46 54 High Street Ingatestone Essex Cm4 9dw. . WHITLEY, Fiona Mary is a Secretary of the company. WHITLEY, Fiona Mary is a Director of the company. WHITLEY, Stephen is a Director of the company. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 26 October 2001
Appointed Date: 26 October 2001
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 26 October 2001
Appointed Date: 26 October 2001
Persons With Significant Control
Fiona Mary Whitley
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stephen Whitley
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FENN PROPERTIES LIMITED Events
21 Mar 2017
Change of share class name or designation
16 Mar 2017
Resolutions
-
RES13 ‐
Auth share cap dispensed/limits to authority of directors/allowance for various share capital 06/03/2017
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
14 Mar 2017
Total exemption small company accounts made up to 31 October 2016
14 Nov 2016
Confirmation statement made on 26 October 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 28 more events
10 Dec 2001
New director appointed
10 Dec 2001
Ad 20/11/01--------- £ si 99@1=99 £ ic 1/100
06 Nov 2001
Secretary resigned
06 Nov 2001
Director resigned
26 Oct 2001
Incorporation