FYNN PROPERTIES LIMITED
5TH FLOOR HAMPTON BY HILTON, 42-50 KIMPTON ROAD, LUTON LU2 0FP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08726416
- Last Updated: 01 Mar 2024
Company Profile
FYNN PROPERTIES LIMITED was incorporated on Thursday, October 10, 2013 as a Private Limited Company with registered address in LUTON. FYNN PROPERTIES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 11 years 4 months and 13 days.
| Name | FYNN PROPERTIES LIMITED |
|---|---|
| Company number | 08726416 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR HAMPTON BY HILTON 42-50 KIMPTON ROAD LUTON LU2 0FP |
|---|---|
| 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 |
|---|---|
| Tricky Tree Limited 42-50 Kimpton Road, LU2 0FP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Enhanced Consulting Limited Hampton By Hilton, 42-50 Kimpton Road, LU2 0FP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1515 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 20 October 2016 |
| Last confirmation statement dated | 22 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FYNN PROPERTIES LIMITED | 10 Oct 2013 |