Fenton Whelan (Knightsbridge) Limited
Company Profile
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UnknownFenton Whelan (knightsbridge) Limited
07447330•Private Limited With Share Capital
37 Upper Brook Street, London, W1K7PR
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Incorporated
22/11/2010
Company Age
15 years
Directors
3
Employees
—
SIC Code
68320
Risk
not scored
Company Overview
Registration, classification & business activity
Fenton Whelan (knightsbridge) Limited (07447330) is a private limited with share capital incorporated on 22/11/2010 (15 years old) and registered in london, W1K7PR. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.
Fenton whelan is a property development and design business where secure investment, rigorous development management, marketing and exquisite design are perfectly integrated.
Private Limited With Share Capital
SIC: 68320
Unknown
Incorporated 22/11/2010
W1K7PR
Financial Overview
Total Assets
£105.4K
Liabilities
£0
Net Assets
£105.4K
Cash
£14.5K
Key Metrics
3
Directors
1
Shareholders
2
PSCs
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
62
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:26-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2014
Legacy
Category:Mortgage
Date:08-04-2013
Legacy
Category:Mortgage
Date:08-04-2013
Legacy
Category:Mortgage
Date:02-04-2013
Legacy
Category:Mortgage
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:16-08-2012
Change Of Name Notice
Category:Change Of Name
Date:16-08-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2012
Memorandum Articles
Category:Incorporation
Date:19-06-2012
Resolution
Category:Resolution
Date:19-06-2012
Memorandum Articles
Category:Incorporation
Date:18-06-2012
Resolution
Category:Resolution
Date:18-06-2012
Resolution
Category:Resolution
Date:18-06-2012
Legacy
Category:Mortgage
Date:02-04-2012
Legacy
Category:Mortgage
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-06-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-11-2010
Incorporation Company
Category:Incorporation
Date:22-11-2010
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025
Trading Addresses
37 Upper Brook Street, London, W1K7PRRegistered
Related Companies
10
Contact
02076292669careers@fentonwhelan.comdesign@fentonwhelan.cominfo@fentonwhelan.comfentonwhelan.com
37 Upper Brook Street, London, W1K7PR