Company number 08726416
Status Active
Incorporation Date 10 October 2013
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 twelve events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
GBP 100
. The most likely internet sites of FYNN PROPERTIES LIMITED are www.fynnproperties.co.uk, and www.fynn-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Fynn Properties Limited is a Private Limited Company.
The company registration number is 08726416. Fynn Properties Limited has been working since 10 October 2013.
The present status of the company is Active. The registered address of Fynn Properties Limited is 5th Floor Hampton by Hilton 42 50 Kimpton Road Luton Bedfordshire Lu2 0fp. . FYNN, Adam James is a Director of the company. SMITH, David Owen is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Tricky Tree Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Enhanced Consulting Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
FYNN PROPERTIES LIMITED Events
07 Oct 2016
Confirmation statement made on 22 September 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
23 Sep 2015
Director's details changed for Mr Adam James Fynn on 11 September 2015
10 Sep 2015
Current accounting period extended from 31 August 2015 to 31 December 2015
...
... and 2 more events
12 Jan 2015
Registration of charge 087264160002, created on 24 December 2014
30 Sep 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
06 Sep 2014
Registration of charge 087264160001, created on 1 September 2014
04 Jun 2014
Registered office address changed from Units 9-14 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD England on 4 June 2014
10 Oct 2013
Incorporation
Statement of capital on 2013-10-10
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)