| Company Name | Fenton Whelan Residential Limited |
|---|---|
| Company Status | Active |
| Company Number | 09543332 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2015(9 years 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 | 15 April 2015(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 | 15 April 2015(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(4 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 7 months |
| Role | Company Director |
| Correspondence Address | 37 Upper Brook Street London W1K 7PR |
| Director Name | Mr Joseph Martin Pedlow |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2017(1 year, 9 months after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Asset Manager |
| Country of Residence | England |
| Correspondence Address | 37 Upper Brook Street London W1K 7PR |
| Director Name | Mr Varun Mukesh Talreja |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 15 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Upper Brook Street London W1K 7PR |
Contact
| Website | www.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 |
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 | 15 April 2024 (1 week, 1 day ago) |
|---|---|
| Next Return Due | 29 April 2025 (1 year from now) |
Filing History
| 18 May 2020 | Confirmation statement made on 15 April 2020 with no updates (3 pages) |
|---|---|
| 16 December 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 30 April 2019 | Confirmation statement made on 15 April 2019 with no updates (3 pages) |
| 23 December 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 18 May 2018 | Confirmation statement made on 15 April 2018 with no updates (3 pages) |
| 18 May 2018 | Notification of James Van Den Heule as a person with significant control on 6 April 2016 (2 pages) |
| 22 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 8 May 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 28 April 2017 | Appointment of Mr Joseph Martin Pedlow as a director on 9 January 2017 (2 pages) |
| 28 April 2017 | Appointment of Mr Joseph Martin Pedlow as a director on 9 January 2017 (2 pages) |
| 20 April 2017 | Termination of appointment of Varun Mukesh Talreja as a director on 5 December 2016 (1 page) |
| 20 April 2017 | Termination of appointment of Varun Mukesh Talreja as a director on 5 December 2016 (1 page) |
| 16 August 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 16 August 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 11 May 2016 | Previous accounting period shortened from 30 April 2016 to 31 March 2016 (1 page) |
| 11 May 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Previous accounting period shortened from 30 April 2016 to 31 March 2016 (1 page) |
| 11 May 2016 | Secretary's details changed for Bajeerow Gunnoo on 1 September 2015 (1 page) |
| 11 May 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Secretary's details changed for Bajeerow Gunnoo on 1 September 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 15 April 2015 (2 pages) |
| 22 April 2015 | Director's details changed for Mr James Van Den Heule on 15 April 2015 (2 pages) |
| 15 April 2015 | Incorporation Statement of capital on 2015-04-15
|
| 15 April 2015 | Incorporation Statement of capital on 2015-04-15
|