FIVESEVENTEN LIMITED
FENNERS (KENSINGTON) LIMITED

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Company number 05337955
Status Active
Incorporation Date 20 January 2005
Company Type Private Limited Company
Address 232 OLD BROMPTON ROAD,, LONDON, SW5 0DE
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1 . The most likely internet sites of FIVESEVENTEN LIMITED are www.fiveseventen.co.uk, and www.fiveseventen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Fiveseventen Limited is a Private Limited Company. The company registration number is 05337955. Fiveseventen Limited has been working since 20 January 2005. The present status of the company is Active. The registered address of Fiveseventen Limited is 232 Old Brompton Road London Sw5 0de. . FENNER, Joanne Clare is a Secretary of the company. FENNER, Joanne Clare is a Director of the company. Secretary WOODWARD, Lionel has been resigned. Secretary BISHOP & SEWELL LLP has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
FENNER, Joanne Clare
Appointed Date: 20 January 2005
Director
FENNER, Joanne Clare
Appointed Date: 20 January 2005
60 years old

Resigned Directors

Secretary
WOODWARD, Lionel
Resigned: 17 August 2005
Appointed Date: 28 April 2005
Secretary
BISHOP & SEWELL LLP
Resigned: 31 March 2012
Appointed Date: 17 August 2005
Nominee Secretary
JPCORS LIMITED
Resigned: 20 January 2005
Appointed Date: 20 January 2005
Nominee Director
JPCORD LIMITED
Resigned: 20 January 2005
Appointed Date: 20 January 2005

Persons With Significant Control

Ms Joanne Clare Fenner
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

FIVESEVENTEN LIMITED Events

28 Feb 2017
Confirmation statement made on 20 January 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 Mar 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
21 Aug 2015
Total exemption small company accounts made up to 31 January 2015
27 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1
...
... and 26 more events
06 May 2005
New secretary appointed
21 Apr 2005
New secretary appointed;new director appointed
26 Jan 2005
Director resigned
26 Jan 2005
Secretary resigned
20 Jan 2005
Incorporation

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