FENTON WHELAN (KNIGHTSBRIDGE) LIMITED
LONDON FENTON WHELAN LIMITED

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Company number 07447330
Status Active
Incorporation Date 22 November 2010
Company Type Private Limited Company
Address 37 UPPER BROOK STREET, LONDON, W1K 7PR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 2 . The most likely internet sites of FENTON WHELAN (KNIGHTSBRIDGE) LIMITED are www.fentonwhelanknightsbridge.co.uk, and www.fenton-whelan-knightsbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Fenton Whelan Knightsbridge Limited is a Private Limited Company. The company registration number is 07447330. Fenton Whelan Knightsbridge Limited has been working since 22 November 2010. The present status of the company is Active. The registered address of Fenton Whelan Knightsbridge Limited is 37 Upper Brook Street London W1k 7pr. . GUNNOO, Bajeerow is a Secretary of the company. SHARMA, Sanjay is a Director of the company. VAN DEN HEULE, James is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
GUNNOO, Bajeerow
Appointed Date: 01 September 2015

Director
SHARMA, Sanjay
Appointed Date: 22 November 2010
54 years old

Director
VAN DEN HEULE, James
Appointed Date: 22 November 2010
53 years old

Persons With Significant Control

Mr Sanjay Sharma
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FENTON WHELAN (KNIGHTSBRIDGE) LIMITED Events

30 Jan 2017
Confirmation statement made on 14 January 2017 with updates
16 Aug 2016
Full accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2

20 Nov 2015
Full accounts made up to 31 March 2015
26 Oct 2015
Secretary's details changed for Bajeerow Gunnoo on 26 October 2015
...
... and 30 more events
13 Jul 2011
Registered office address changed from 22 Upper Grosvenor Street London W1K 7PE England on 13 July 2011
14 Jun 2011
Registered office address changed from 38 Park Street London W1K 2JF United Kingdom on 14 June 2011
17 Dec 2010
Current accounting period extended from 30 November 2011 to 31 March 2012
26 Nov 2010
Registered office address changed from 8 the Manor 10 Davies Street London W1K 3DW United Kingdom on 26 November 2010
22 Nov 2010
Incorporation

FENTON WHELAN (KNIGHTSBRIDGE) LIMITED Charges

27 March 2013
Legal mortgage
Delivered: 2 April 2013
Status: Outstanding
Persons entitled: Orchid Finance Oy
Description: F/H property at 235 knightsbridge, london t/no NGL805829…
27 March 2013
Debenture
Delivered: 2 April 2013
Status: Outstanding
Persons entitled: Orchid Finance Oy
Description: Fixed and floating charge over the undertaking and all…
28 March 2012
Legal charge
Delivered: 2 April 2012
Status: Satisfied on 2 April 2013
Persons entitled: Urban Capital Ventures LLP
Description: 235 knightsbridge london by way of fixed and floating…
27 March 2012
Debenture
Delivered: 2 April 2012
Status: Satisfied on 2 April 2013
Persons entitled: Urban Capital Ventures LLP
Description: 235 knightsbridge london fixed and floating charge over all…