FYNN INVESTMENT PROPERTIES LIMITED
5TH FLOOR HAMPTON BY HILTON, 42-50 KIMPTON ROAD, LUTON LU2 0FP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09212027
- Last Updated: 01 Mar 2024
Company Profile
FYNN INVESTMENT PROPERTIES LIMITED was incorporated on Wednesday, September 10, 2014 as a Private Limited Company with registered address in LUTON. FYNN INVESTMENT 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 10 years and 11 days.
| Name | FYNN INVESTMENT PROPERTIES LIMITED |
|---|---|
| Company number | 09212027 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 2014 |
| 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 |
|---|---|
| Mr Adam James Fynn Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Fynn Holdings Limited Hampton By Hilton, 42-50 Kimpton Road, LU2 0FP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 December 2020, (-1361 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 | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FYNN INVESTMENT PROPERTIES LIMITED | 10 Sep 2014 |
| UK SECURITY PERSONNEL LIMITED | 21 Mar 2016 |