DE LEEUW AND FENWICK CONSULTING LIMITED

186 COTTENHAM PARK ROAD, LONDON  SW20 0SX
  • Active
  • Private Limited Company
  • Company No. 07305846
  • Last Updated: 01 Mar 2024

Company Profile

DE LEEUW AND FENWICK CONSULTING LIMITED was incorporated on Tuesday, July 6, 2010 as a Private Limited Company with registered address in LONDON. DE LEEUW AND FENWICK CONSULTING LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 14 years 2 months and 18 days.

Name DE LEEUW AND FENWICK CONSULTING LIMITED
Company number 07305846
Company type Private Limited Company
Incorporation date 06 Jul 2010
Status Active
Industry (SIC 2007)

Address

Registered Address 186 COTTENHAM PARK ROAD
LONDON
SW20 0SX
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
Mr Oliver Fenwick Nationality: British Dates: Monday, July 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
Mrs Yvonne Marie Mcguinness Nationality: Irish Dates: Thursday, December 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Werner Victor De Leeuw Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
W Y Invest Limited Gladstone Road, SW19 1QT Dates: Wednesday, April 6, 2016 - Thursday, December 1, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 January
Next annual accounts due 31 October 2024, (36 days left)
Latest accounts 31 January 2023
Next confirmation statement due 03 August 2016
Last confirmation statement dated 06 July 2015

Mortgages

No mortgages have been registered against DE LEEUW AND FENWICK CONSULTING LIMITED.

Previous Names

Name Change Date
DE LEEUW AND FENWICK CONSULTING LIMITED 06 Jul 2010