Fenton Whelan Properties Limited

Company Name	Fenton Whelan Properties Limited
Directors	Sanjay Sharma and James Van Den Heule
Company Status	Active
Company Number	07983035
Category	Private Limited Company
Incorporation Date	9 March 2012(12 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Sanjay Sharma
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	09 March 2012(same day as company formation)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	37 Upper Brook Street London W1K 7PR

Director Name	Mr James Van Den Heule
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 March 2012(same day as company formation)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	37 Upper Brook Street London W1K 7PR

Secretary Name	Bajeerow Gunnoo
Status	Current
Appointed	01 September 2015(3 years, 5 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	37 Upper Brook Street London W1K 7PR

Contact

Website	fentonwhelan.com
Email address	[email protected]
Telephone	020 76292669
Telephone region	London

Location

Registered Address	37 Upper Brook Street London W1K 7PR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Fenton Whelan LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	9 March 2024 (1 month, 2 weeks ago)
Next Return Due	23 March 2025 (11 months from now)

Filing History

25 March 2024	Confirmation statement made on 9 March 2024 with no updates (3 pages)
20 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
28 March 2023	Accounts for a dormant company made up to 31 March 2022 (2 pages)
16 March 2023	Confirmation statement made on 9 March 2023 with no updates (3 pages)
30 March 2022	Accounts for a dormant company made up to 31 March 2021 (2 pages)
10 March 2022	Confirmation statement made on 9 March 2022 with no updates (3 pages)
17 April 2021	Accounts for a dormant company made up to 31 March 2020 (3 pages)
16 March 2021	Confirmation statement made on 9 March 2021 with no updates (3 pages)
6 April 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
16 December 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
21 March 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
23 December 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
21 March 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
27 March 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
27 March 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
16 August 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
16 August 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
1 April 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1 (4 pages)
1 April 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1 (4 pages)
7 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
7 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
26 October 2015	Secretary's details changed for Bajeerow Gunnoo on 26 October 2015 (1 page)
26 October 2015	Secretary's details changed for Bajeerow Gunnoo on 26 October 2015 (1 page)
12 October 2015	Appointment of Bajeerow Gunnoo as a secretary on 1 September 2015 (2 pages)
12 October 2015	Appointment of Bajeerow Gunnoo as a secretary on 1 September 2015 (2 pages)
12 October 2015	Appointment of Bajeerow Gunnoo as a secretary on 1 September 2015 (2 pages)
22 April 2015	Director's details changed for Mr James Van Den Heule on 3 July 2014 (2 pages)
22 April 2015	Director's details changed for Mr James Van Den Heule on 3 July 2014 (2 pages)
22 April 2015	Director's details changed for Mr James Van Den Heule on 3 July 2014 (2 pages)
20 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (3 pages)
20 April 2015	Registered office address changed from 37 Upper Brook Street London W1K 7QL to 37 Upper Brook Street London W1K 7PR on 20 April 2015 (1 page)
20 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (3 pages)
20 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (3 pages)
20 April 2015	Registered office address changed from 37 Upper Brook Street London W1K 7QL to 37 Upper Brook Street London W1K 7PR on 20 April 2015 (1 page)
19 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
19 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
30 May 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1 (3 pages)
30 May 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1 (3 pages)
30 May 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1 (3 pages)
30 May 2014	Director's details changed for Mr Sanjay Sharma on 22 March 2013 (2 pages)
30 May 2014	Director's details changed for Mr Sanjay Sharma on 22 March 2013 (2 pages)
30 May 2014	Director's details changed for Mr James Van Den Heule on 22 March 2013 (2 pages)
30 May 2014	Director's details changed for Mr James Van Den Heule on 22 March 2013 (2 pages)
28 August 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
28 August 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
14 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
14 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
14 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
13 March 2013	Registered office address changed from 22 Upper Grosvenor Street London W1K 7PE United Kingdom on 13 March 2013 (1 page)
13 March 2013	Registered office address changed from 22 Upper Grosvenor Street London W1K 7PE United Kingdom on 13 March 2013 (1 page)
9 March 2012	Incorporation (22 pages)
9 March 2012	Incorporation (22 pages)

Fenton Whelan Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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