Menna Overview
Here’s a quick overview of FENTON WHELAN DESIGN LIMITED 👀 — a London based business that started in 2013.
FENTON WHELAN DESIGN LIMITED
- Company statusactive
- Company No08365188
- Age13 years 6 months Incorporated 17 January 2013
- Officers3
Address
37 Upper Brook Street, London, W1K 7PR
FENTON WHELAN DESIGN LIMITED is an active company incorporated on 17 January 2013 and based in London. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71111 Architectural activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 07 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 31 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 07 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 30 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 06 Apr 2020
Accounts With Accounts Type Small
6 Years Ago on 16 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 01 Apr 2019
Accounts With Accounts Type Small
7 Years Ago on 23 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 09 Apr 2018
Notification Of A Person With Significant Control
8 Years Ago on 09 Apr 2018
Accounts With Accounts Type Full
8 Years Ago on 19 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 13 Apr 2017
Accounts With Accounts Type Full
9 Years Ago on 16 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 13 Apr 2016
Accounts With Accounts Type Full
10 Years Ago on 20 Nov 2015
Change Person Secretary Company With Change Date
10 Years Ago on 26 Oct 2015
Appoint Person Secretary Company With Name Date
10 Years Ago on 12 Oct 2015
Change Person Director Company With Change Date
11 Years Ago on 22 Apr 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 20 Apr 2015
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUNNOO, Bajeerow | secretary | 01 Sept 2015 | |
| SHARMA, Sanjay | director | Jan 1971 | 17 Jan 2013 |
| VAN DEN HEULE, James | director | Oct 1972 | 17 Jan 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Sanjay Sharma | Jan 1971 | 06 Apr 2016 |
| Mr James Van Den Heule | Oct 1972 | 06 Apr 2016 |
Related Companies
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VAN DEN HEULE, James are mutual persons.
VAN DEN HEULE, James are mutual persons.
VAN DEN HEULE, James are mutual persons.
VAN DEN HEULE, James are mutual persons.
VAN DEN HEULE, James are mutual persons.
VAN DEN HEULE, James are mutual persons.
VAN DEN HEULE, James are mutual persons.
VAN DEN HEULE, James are mutual persons.
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Here’s a quick overview of FENTON WHELAN DESIGN LIMITED 👀 — a London based business that started in 2013.