THE HOUSE OF FONES LIMITED

35 NEW BROAD STREET, LONDON  EC2M 1NH
  • Active
  • Private Limited Company
  • Company No. 03932680
  • Last Updated: 01 Mar 2024

Company Profile

THE HOUSE OF FONES LIMITED was incorporated on Thursday, February 24, 2000 as a Private Limited Company with registered address in LONDON. THE HOUSE OF FONES LIMITED has the status: Active and it's listed in the following category: Repair of computers and peripheral equipment. This Private Limited Company has been operating for 24 years 11 months and 28 days.

Name THE HOUSE OF FONES LIMITED
Company number 03932680
Company type Private Limited Company
Incorporation date 24 Feb 2000
Status Active
Industry (SIC 2007)

Address

Registered Address 35 NEW BROAD STREET
LONDON
EC2M 1NH
Country Of Origin ENGLAND

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
Mrs Shafaq Sheikh Nationality: British Dates: Monday, February 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Faisal Ibrahim Javed Sheikh Nationality: British Dates: Thursday, November 26, 2020 - Monday, February 22, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Shafaq Sheikh Nationality: British Dates: Wednesday, January 2, 2019 - Thursday, November 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Sadaf Sheikh Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, January 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 July
Next annual accounts due 30 April 2024, (-299 days left)
Latest accounts 30 July 2022
Next confirmation statement due 24 March 2017
Last confirmation statement dated 24 February 2016

Mortgages

No mortgages have been registered against THE HOUSE OF FONES LIMITED.

Previous Names

Name Change Date
THE HOUSE OF FONES LIMITED 24 Feb 2000