FYNN PROPERTIES LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU2 0FP

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 eleven years and twelve 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

Director
FYNN, Adam James
Appointed Date: 10 October 2013
41 years old

Director
SMITH, David Owen
Appointed Date: 10 October 2013
54 years old

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
  • GBP 100

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
  • GBP 100

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
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FYNN PROPERTIES LIMITED Charges

24 December 2014
Charge code 0872 6416 0002
Delivered: 12 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property at 7 gander lane barlborough chesterfield…
1 September 2014
Charge code 0872 6416 0001
Delivered: 6 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…