FENWIN PROPERTY LIMITED
LONDON FENWIN LIMITED

Hellopages » Greater London » Westminster » W1J 0LP

Company number 04981847
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address 35 PICCADILLY, LONDON, ENGLAND, W1J 0LP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Termination of appointment of Andrew Victor William Greenfield as a director on 30 September 2016; Appointment of Mrs Harender Kaur Branch as a director on 30 September 2016. The most likely internet sites of FENWIN PROPERTY LIMITED are www.fenwinproperty.co.uk, and www.fenwin-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Fenwin Property Limited is a Private Limited Company. The company registration number is 04981847. Fenwin Property Limited has been working since 02 December 2003. The present status of the company is Active. The registered address of Fenwin Property Limited is 35 Piccadilly London England W1j 0lp. . BRANCH, Harender Kaur is a Director of the company. Secretary SIMS, Nina has been resigned. Secretary THREE RIVERS SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GREENFIELD, Andrew Victor William has been resigned. Director SIMS, David John has been resigned. Director TARTTELIN, Bryan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BRANCH, Harender Kaur
Appointed Date: 30 September 2016
52 years old

Resigned Directors

Secretary
SIMS, Nina
Resigned: 20 July 2010
Appointed Date: 19 June 2006
Secretary
THREE RIVERS SECRETARIES LIMITED
Resigned: 19 June 2006
Appointed Date: 10 December 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 December 2003
Appointed Date: 02 December 2003
Director
GREENFIELD, Andrew Victor William
Resigned: 30 September 2016
Appointed Date: 12 July 2010
65 years old
Director
SIMS, David John
Resigned: 20 July 2010
Appointed Date: 19 June 2006
69 years old
Director
TARTTELIN, Bryan
Resigned: 19 June 2006
Appointed Date: 10 December 2003
84 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 December 2003
Appointed Date: 02 December 2003

Persons With Significant Control

Mr Darvin Izrayev
Notified on: 30 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

FENWIN PROPERTY LIMITED Events

08 Feb 2017
Confirmation statement made on 22 January 2017 with updates
30 Sep 2016
Termination of appointment of Andrew Victor William Greenfield as a director on 30 September 2016
30 Sep 2016
Appointment of Mrs Harender Kaur Branch as a director on 30 September 2016
30 Sep 2016
Registered office address changed from 62 Wilson Street London EC2A 2BU to 35 Piccadilly London W1J 0LP on 30 September 2016
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 47 more events
19 Dec 2003
New director appointed
19 Dec 2003
Secretary resigned
19 Dec 2003
Director resigned
17 Dec 2003
Registered office changed on 17/12/03 from: 6-8 underwood street, london, N1 7JQ
02 Dec 2003
Incorporation

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