FELVILLE INVESTMENT CO. LIMITED
86-88 QUEENSBURY ROAD, WEMBLEY HA0 1QG- Active
- Private Limited Company
- Company No. 00719605
- Last Updated: 01 Mar 2024
Company Profile
FELVILLE INVESTMENT CO. LIMITED was incorporated on Thursday, March 29, 1962 as a Private Limited Company with registered address in WEMBLEY. FELVILLE INVESTMENT CO. LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 62 years 10 months and 25 days.
| Name | FELVILLE INVESTMENT CO. LIMITED |
|---|---|
| Company number | 00719605 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 1962 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
86-88 QUEENSBURY ROAD WEMBLEY HA0 1QG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Felville Investment Co. Holdings Limited Queensbury Road, Wembley, HA0 1QG |
Dates: Wednesday, March 3, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Felville Properties Holdings Limited Queensbury Road, HA0 1QG |
Dates: Thursday, June 25, 2020 - Wednesday, March 3, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Jacob Sprung Nationality: British |
Dates: Wednesday, November 2, 2016 - Thursday, June 25, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | 29 March 2025, (33 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 23 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 23 |
Previous Names
| Name | Change Date |
|---|---|
| FELVILLE INVESTMENT CO. LIMITED | 29 Mar 1962 |