FELYN INVESTMENTS LTD
HARROW F A M (STAPLEFORD) LTD

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Company number 05354886
Status Active
Incorporation Date 7 February 2005
Company Type Private Limited Company
Address SAMANVAYA CULTURAL CENTRE 1ST FLOOR OFFICES, MILTON ROAD, HARROW, ENGLAND, HA1 1ST
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Termination of appointment of Mark Gower Mead as a secretary on 3 March 2016; Registered office address changed from Samanvaya Cultural Centre 1st Floor Offices Milton Road Harrow Middlesex HA1 1XB to Samanvaya Cultural Centre 1st Floor Offices Milton Road Harrow HA1 1st on 14 November 2016. The most likely internet sites of FELYN INVESTMENTS LTD are www.felyninvestments.co.uk, and www.felyn-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Felyn Investments Ltd is a Private Limited Company. The company registration number is 05354886. Felyn Investments Ltd has been working since 07 February 2005. The present status of the company is Active. The registered address of Felyn Investments Ltd is Samanvaya Cultural Centre 1st Floor Offices Milton Road Harrow England Ha1 1st. . GONZALEZ, Felix Candido is a Director of the company. Secretary MEAD, Mark Gower has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MEAD, Mark Gower has been resigned. Director PRAT, Antonio Llorens has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GONZALEZ, Felix Candido
Appointed Date: 07 February 2005
71 years old

Resigned Directors

Secretary
MEAD, Mark Gower
Resigned: 03 March 2016
Appointed Date: 07 February 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 February 2005
Appointed Date: 07 February 2005
Director
MEAD, Mark Gower
Resigned: 03 March 2016
Appointed Date: 01 September 2005
63 years old
Director
PRAT, Antonio Llorens
Resigned: 29 October 2012
Appointed Date: 01 September 2005
89 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 February 2005
Appointed Date: 07 February 2005

Persons With Significant Control

Mr Felix Candido Gonzalez
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynn Sharon Gonzalez
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FELYN INVESTMENTS LTD Events

07 Mar 2017
Confirmation statement made on 7 February 2017 with updates
15 Nov 2016
Termination of appointment of Mark Gower Mead as a secretary on 3 March 2016
14 Nov 2016
Registered office address changed from Samanvaya Cultural Centre 1st Floor Offices Milton Road Harrow Middlesex HA1 1XB to Samanvaya Cultural Centre 1st Floor Offices Milton Road Harrow HA1 1st on 14 November 2016
08 Jul 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-23
08 Jul 2016
Change of name notice
...
... and 41 more events
23 Feb 2005
Secretary resigned
23 Feb 2005
Director resigned
23 Feb 2005
New director appointed
23 Feb 2005
New secretary appointed
07 Feb 2005
Incorporation

FELYN INVESTMENTS LTD Charges

14 October 2005
Legal charge
Delivered: 15 October 2005
Status: Satisfied on 26 November 2015
Persons entitled: Barclays Bank PLC
Description: F/H woodhall arms 17 high road stapleford hertfordshire.
29 September 2005
Guarantee & debenture
Delivered: 8 October 2005
Status: Satisfied on 8 January 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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