FENTON WHELAN LIMITED
37 UPPER BROOK STREET, LONDON W1K 7PR- Active
- Private Limited Company
- Company No. 08005233
- Last Updated: 01 Mar 2024
Company Profile
FENTON WHELAN LIMITED was incorporated on Monday, March 26, 2012 as a Private Limited Company with registered address in LONDON. FENTON WHELAN LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 12 years 6 months and 8 days.
| Name | FENTON WHELAN LIMITED |
|---|---|
| Company number | 08005233 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37 UPPER BROOK STREET LONDON W1K 7PR |
|---|---|
| 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 |
|---|---|
| Mr James Van Den Heule Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Sanjay Sharma Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-186 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 01 January 2017 |
| Last confirmation statement dated | 04 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| FENTON WHELAN LIMITED | 26 Mar 2012 |
| FENTON WHELAN HOLDINGS LIMITED | 16 Aug 2012 |