FENTON WHELAN LIMITED
LONDON
FENTON WHELAN HOLDINGS LIMITED
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Group of companies' accounts made up to 31 March 2016; Satisfaction of charge 2 in full. The most likely internet sites of FENTON WHELAN LIMITED are www.fentonwhelan.co.uk, and www.fenton-whelan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Fenton Whelan Limited is a Private Limited Company. The company registration number is 08005233. Fenton Whelan Limited has been working since 26 March 2012. The present status of the company is Active. The registered address of Fenton Whelan 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 "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FENTON WHELAN LIMITED Events
- RES01 ‐ Resolution of adoption of Articles of Association
- RES13 ‐ Sub divided 07/01/2016
- RES01 ‐ Resolution of adoption of Articles of Association
- RES15 ‐ Change company name resolution on 2012-08-06
- GBP 100
FENTON WHELAN LIMITED Charges
Delivered: 15 March 2013
Status: Satisfied on 16 May 2016
Persons entitled: Hadcliffe Properties Limited
Description: The deposit balance.
Delivered: 18 June 2012
Status: Satisfied on 21 April 2015
Persons entitled: Urban Capital Ventures LLP
Description: By way of first fixed charge all the rights, interests and…