Company number 09376864
Status Active
Incorporation Date 7 January 2015
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Previous accounting period shortened from 31 January 2016 to 30 January 2016; Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
GBP 1
. The most likely internet sites of FEXSTONE LIMITED are www.fexstone.co.uk, and www.fexstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Fexstone Limited is a Private Limited Company.
The company registration number is 09376864. Fexstone Limited has been working since 07 January 2015.
The present status of the company is Active. The registered address of Fexstone Limited is 64 New Cavendish Street London W1g 8tb. . MOBASHERI, Kaveh is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 07 January 2015
Appointed Date: 07 January 2015
94 years old
Persons With Significant Control
Mr Kaveh Mobasheri
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
FEXSTONE LIMITED Events
13 Feb 2017
Confirmation statement made on 7 January 2017 with updates
05 Oct 2016
Previous accounting period shortened from 31 January 2016 to 30 January 2016
11 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
27 Jan 2015
Termination of appointment of Barbara Kahan as a director on 7 January 2015
16 Jan 2015
Termination of appointment of Barbara Kahan as a director on 7 January 2015
16 Jan 2015
Appointment of Mr Kaveh Mobasheri as a director on 7 January 2015
16 Jan 2015
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 64 New Cavendish Street London W1G 8TB on 16 January 2015
07 Jan 2015
Incorporation
Statement of capital on 2015-01-07