FENSTAR INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 03529155
Status Active
Incorporation Date 17 March 1998
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Director's details changed for Lilian Susan Goldberg on 1 January 2016; Secretary's details changed for Lilian Susan Goldberg on 1 January 2016. The most likely internet sites of FENSTAR INVESTMENTS LIMITED are www.fenstarinvestments.co.uk, and www.fenstar-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fenstar Investments Limited is a Private Limited Company. The company registration number is 03529155. Fenstar Investments Limited has been working since 17 March 1998. The present status of the company is Active. The registered address of Fenstar Investments Limited is 73 Cornhill London Ec3v 3qq. . GOLDBERG, Lilian Susan is a Secretary of the company. GOLDBERG, Lilian Susan is a Director of the company. GOLDBERG, Mark Leonard is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary NORRIS, Patricia Pamela has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director GOLDBERG, Ruth has been resigned. Director HOSIER, Simon has been resigned. Director NORRIS, Patricia Pamela has been resigned. Director VISHNICK, Martin Lawrence has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GOLDBERG, Lilian Susan
Appointed Date: 30 April 1998

Director
GOLDBERG, Lilian Susan
Appointed Date: 30 April 1998
71 years old

Director
GOLDBERG, Mark Leonard
Appointed Date: 18 February 2005
58 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 17 March 1998
Appointed Date: 17 March 1998

Secretary
NORRIS, Patricia Pamela
Resigned: 30 April 1998
Appointed Date: 17 March 1998

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 17 March 1998
Appointed Date: 17 March 1998

Director
GOLDBERG, Ruth
Resigned: 16 March 2015
Appointed Date: 18 February 2005
94 years old

Director
HOSIER, Simon
Resigned: 30 April 1998
Appointed Date: 17 March 1998
65 years old

Director
NORRIS, Patricia Pamela
Resigned: 30 April 1998
Appointed Date: 17 March 1998
92 years old

Director
VISHNICK, Martin Lawrence
Resigned: 18 February 2005
Appointed Date: 30 April 1998
73 years old

FENSTAR INVESTMENTS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 Aug 2016
Director's details changed for Lilian Susan Goldberg on 1 January 2016
17 Aug 2016
Secretary's details changed for Lilian Susan Goldberg on 1 January 2016
31 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100

19 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 52 more events
26 Mar 1998
New secretary appointed;new director appointed
26 Mar 1998
New director appointed
26 Mar 1998
Secretary resigned
26 Mar 1998
Director resigned
17 Mar 1998
Incorporation

FENSTAR INVESTMENTS LIMITED Charges

13 June 2000
Legal mortgage
Delivered: 14 June 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a flat 4 prince eugene place tithe barn…
13 June 2000
Legal mortgage
Delivered: 14 June 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a flat 6 prince eugene place tithe barn…