Company NameFenton Whelan Psq Limited
DirectorsSanjay Sharma and James Van Den Heule
Company StatusActive
Company Number12106064
CategoryPrivate Limited Company
Incorporation Date16 July 2019(4 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Sanjay Sharma
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityAmerican
StatusCurrent
Appointed16 July 2019(same day as company formation)
RoleEntrepreneur
Country of ResidenceUnited Kingdom
Correspondence Address37 Upper Brook Street
London
W1K 7PR
Director NameMr James Van Den Heule
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed16 July 2019(same day as company formation)
RoleEntrepreneur
Country of ResidenceUnited Kingdom
Correspondence Address37 Upper Brook Street
London
W1K 7PR
Secretary NameBajeerow Gunnoo
StatusCurrent
Appointed16 July 2019(same day as company formation)
RoleCompany Director
Correspondence Address37 Upper Brook Street
London
W1K 7PR

Location

Registered Address37 Upper Brook Street
London
W1K 7PR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return15 July 2023 (9 months, 2 weeks ago)
Next Return Due29 July 2024 (3 months from now)

Filing History

24 July 2023Confirmation statement made on 15 July 2023 with no updates (3 pages)
28 March 2023Accounts for a dormant company made up to 31 March 2022 (2 pages)
25 July 2022Confirmation statement made on 15 July 2022 with no updates (3 pages)
30 March 2022Accounts for a dormant company made up to 31 March 2021 (2 pages)
15 July 2021Confirmation statement made on 15 July 2021 with no updates (3 pages)
7 May 2021Accounts for a dormant company made up to 31 March 2020 (3 pages)
7 October 2020Confirmation statement made on 15 July 2020 with no updates (3 pages)
7 October 2020Previous accounting period shortened from 31 July 2020 to 31 March 2020 (1 page)
16 July 2019Incorporation
Statement of capital on 2019-07-16
  • GBP 1
(25 pages)