FW

FENTON WHELAN LIMITED

Active

Company number 08005233

London · Incorporated 26 March 2012

37 Upper Brook Street, London, W1K 7PR

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FENTON WHELAN HOLDINGS LIMITED · 26 March 2012 – 16 August 2012

Previous registered addresses

22 Upper Grosvenor Street London W1K 7PE United Kingdom · until 2 April 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
4 December 2025
Next due
18 December 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GB
GUNNOO, Bajeerow
Secretary
1 September 2015
SS
SHARMA, Sanjay
Director
26 March 2012
VD
VAN DEN HEULE, James
Director
26 March 2012

Persons with significant control

PS
Mr Sanjay Sharma
Born January 1971
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr James Van Den Heule
Born October 1972
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
10 August 2026 View
Accounts With Accounts Type Group
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2025 View
Accounts With Accounts Type Group
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2024 View
Accounts With Accounts Type Group
Accounts
27 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2023 View
Accounts With Accounts Type Group
Accounts
30 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2022 View
Accounts With Accounts Type Group
Accounts
1 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2021 View
Accounts With Accounts Type Group
Accounts
30 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2020 View
Accounts With Accounts Type Group
Accounts
16 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2019 View
Accounts With Accounts Type Group
Accounts
23 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2018 View
Accounts With Accounts Type Group
Accounts
18 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Accounts With Accounts Type Group
Accounts
16 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2016 View
Resolution
Resolution
19 January 2016 View
Capital Alter Shares Subdivision
Capital
19 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Accounts With Accounts Type Group
Accounts
20 November 2015 View
Change Person Secretary Company With Change Date
Officers
26 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
12 October 2015 View
Change Person Director Company With Change Date
Officers
22 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
21 April 2015 View
Accounts With Accounts Type Group
Accounts
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2014 View
Accounts With Accounts Type Full
Accounts
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Change Person Director Company With Change Date
Officers
2 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 April 2013 View
Change Person Director Company With Change Date
Officers
2 April 2013 View
Legacy
Mortgage
15 March 2013 View
Certificate Change Of Name Company
Change Of Name
16 August 2012 View
Change Of Name Notice
Change Of Name
16 August 2012 View
Capital Allotment Shares
Capital
18 June 2012 View
Legacy
Mortgage
18 June 2012 View
Incorporation Company
Incorporation
26 March 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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