FYNN INVESTMENT PROPERTIES LIMITED
LUTON UK SECURITY PERSONNEL LIMITED

Hellopages » Bedfordshire » Luton » LU2 0FP

Company number 09212027
Status Active
Incorporation Date 10 September 2014
Company Type Private Limited Company
Address 5TH FLOOR HAMPTON BY HILTON, 42-50 KIMPTON ROAD, LUTON, BEDFORDSHIRE, LU2 0FP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption full accounts made up to 31 December 2016 This document is being processed and will be available in 5 days. ; Previous accounting period shortened from 30 September 2017 to 31 December 2016; Accounts for a dormant company made up to 30 September 2016. The most likely internet sites of FYNN INVESTMENT PROPERTIES LIMITED are www.fynninvestmentproperties.co.uk, and www.fynn-investment-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is eleven years and one months. Fynn Investment Properties Limited is a Private Limited Company. The company registration number is 09212027. Fynn Investment Properties Limited has been working since 10 September 2014. The present status of the company is Active. The registered address of Fynn Investment Properties Limited is 5th Floor Hampton by Hilton 42 50 Kimpton Road Luton Bedfordshire Lu2 0fp. The company`s financial liabilities are £1599.91k. It is £1599.91k against last year. And the total assets are £301.12k, which is £301.12k against last year. FYNN, Adam James is a Director of the company. SMITH, David is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


fynn investment properties Key Finiance

LIABILITIES £1599.91k
CASH n/a
TOTAL ASSETS £301.12k
All Financial Figures

Current Directors

Director
FYNN, Adam James
Appointed Date: 10 September 2014
41 years old

Director
SMITH, David
Appointed Date: 10 September 2014
54 years old

Persons With Significant Control

Mr Adam James Fynn
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

Fynn Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FYNN INVESTMENT PROPERTIES LIMITED Events

21 Mar 2017
Total exemption full accounts made up to 31 December 2016
This document is being processed and will be available in 5 days.

21 Mar 2017
Previous accounting period shortened from 30 September 2017 to 31 December 2016
13 Dec 2016
Accounts for a dormant company made up to 30 September 2016
09 Nov 2016
Confirmation statement made on 22 September 2016 with updates
29 Jun 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 0 more events
21 Mar 2016
Company name changed uk security personnel LIMITED\certificate issued on 21/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-18

24 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100

23 Sep 2015
Director's details changed for Mr David Smith on 10 June 2015
23 Sep 2015
Director's details changed for Mr Adam James Fynn on 11 September 2015
10 Sep 2014
Incorporation
Statement of capital on 2014-09-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • MODEL ARTICLES ‐ Model articles adopted