Fanwi Developments Limited in 338 Euston Road LONDON

Fanwi Developments Limited LONDON

Fanwi Developments started in year 2005 as Private Limited Company with registration number 05422037. The Fanwi Developments company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: NW1 3BG.

The company has one director. Roger S., appointed on 11 July 2014. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Jonathan G. who worked with the the company until 21 February 2006.

Fanwi Developments Limited Address / Contact

Office Address	6th Floor
Office Address2	338 Euston Road
Town	London
Post code	NW1 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05422037
Date of Incorporation	Tue, 12th Apr 2005
Industry	Development of building projects
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated	Wed, 12th Apr 2023

Company staff

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Roger S.

Position: Director

Appointed: 11 July 2014

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 21 February 2006

David B.

Position: Director

Appointed: 21 January 2014

Resigned: 11 July 2014

Gordon C.

Position: Director

Appointed: 15 January 2014

Resigned: 22 October 2020

Steven O.

Position: Director

Appointed: 23 August 2013

Resigned: 21 January 2014

David F.

Position: Director

Appointed: 12 September 2011

Resigned: 08 December 2011

Christopher T.

Position: Director

Appointed: 04 January 2010

Resigned: 23 August 2013

Nicholas J.

Position: Director

Appointed: 05 September 2008

Resigned: 04 January 2010

Gwynne F.

Position: Director

Appointed: 18 August 2006

Resigned: 05 September 2008

Gary L.

Position: Director

Appointed: 01 February 2006

Resigned: 18 August 2006

Jonathan G.

Position: Secretary

Appointed: 12 April 2005

Resigned: 21 February 2006

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 April 2005

Resigned: 12 April 2005

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 April 2005

Resigned: 12 April 2005

Mark C.

Position: Director

Appointed: 12 April 2005

Resigned: 12 April 2005

John D.

Position: Director

Appointed: 12 April 2005

Resigned: 15 January 2014

Andrew J.

Position: Director

Appointed: 12 April 2005

Resigned: 30 September 2005

Stephen M.

Position: Director

Appointed: 12 April 2005

Resigned: 01 February 2006

Christopher B.

Position: Director

Appointed: 12 April 2005

Resigned: 09 July 2008

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Jane M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jane M.

Notified on	12 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 19th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 19th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 21st, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 2nd, July 2021	accounts	Free Download (8 pages)
AP02	Appointment (date: 2020-10-22) of a member filed on: 9th, December 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-10-22 filed on: 27th, November 2020	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 8th, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 5th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 19th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2016-09-30 filed on: 8th, June 2017	accounts	Free Download (9 pages)
CH01	On 2017-02-14 director's details were changed filed on: 15th, February 2017	officers	Free Download (2 pages)
CH01	On 2017-02-06 director's details were changed filed on: 14th, February 2017	officers	Free Download (2 pages)
CH01	On 2017-02-06 director's details were changed filed on: 9th, February 2017	officers	Free Download (2 pages)
CH01	On 2015-08-10 director's details were changed filed on: 8th, February 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2015-09-30 filed on: 6th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-12 filed on: 26th, April 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2014-09-30 filed on: 6th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-12 filed on: 1st, May 2015	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on 2014-07-11 filed on: 22nd, July 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-07-11 filed on: 21st, July 2014	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2013-09-30 filed on: 23rd, June 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-12 filed on: 12th, May 2014	annual return	Free Download (5 pages)
AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 2014-04-14 filed on: 14th, April 2014	address	Free Download (1 page)
CH04	Secretary's details changed on 2014-04-09 filed on: 10th, April 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-01-31 filed on: 31st, January 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-01-31 filed on: 31st, January 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-01-21 filed on: 21st, January 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-01-21 filed on: 21st, January 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-09-26 filed on: 26th, September 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-09-26 filed on: 26th, September 2013	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2012-09-30 filed on: 17th, May 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-12 filed on: 8th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-09-30 filed on: 9th, May 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-12 filed on: 16th, April 2012	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on 2011-12-20 filed on: 20th, December 2011	officers	Free Download (1 page)
CH01	On 2011-12-05 director's details were changed filed on: 6th, December 2011	officers	Free Download (2 pages)
AA01	Current accounting period extended from 2011-03-31 to 2011-09-30 filed on: 27th, September 2011	accounts	Free Download (1 page)
AP01	New director was appointed on 2011-09-13 filed on: 13th, September 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-12 filed on: 27th, April 2011	annual return	Free Download (5 pages)
CH04	Secretary's details changed on 2011-02-11 filed on: 12th, April 2011	officers	Free Download (1 page)
CH01	On 2011-02-25 director's details were changed filed on: 4th, April 2011	officers	Free Download (2 pages)
AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2011-03-02 filed on: 2nd, March 2011	address	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 11th, November 2010	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-12 filed on: 14th, April 2010	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on 2010-01-05 filed on: 5th, January 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2010-01-05 filed on: 5th, January 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 24th, October 2009	accounts	Free Download (11 pages)
CH01	On 2009-10-15 director's details were changed filed on: 16th, October 2009	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 23rd, June 2009	officers	Free Download (1 page)
363a	Period up to 2009-04-14 - Annual return with full member list filed on: 14th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 18th, November 2008	accounts	Free Download (11 pages)
288a	On 2008-09-08 Director appointed filed on: 8th, September 2008	officers	Free Download (1 page)
288b	On 2008-09-05 Appointment terminated director filed on: 5th, September 2008	officers	Free Download (1 page)
288b	On 2008-07-10 Appointment terminated director filed on: 10th, July 2008	officers	Free Download (1 page)
363a	Period up to 2008-04-16 - Annual return with full member list filed on: 16th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 24th, October 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 24th, October 2007	accounts	Free Download (9 pages)
363a	Period up to 2007-04-13 - Annual return with full member list filed on: 13th, April 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-04-13 - Annual return with full member list filed on: 13th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 27th, November 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 27th, November 2006	accounts	Free Download (9 pages)
288b	On 2006-09-18 Director resigned filed on: 18th, September 2006	officers	Free Download (1 page)
288b	On 2006-09-18 Director resigned filed on: 18th, September 2006	officers	Free Download (1 page)
288b	On 2006-08-18 Director resigned filed on: 18th, August 2006	officers	Free Download (1 page)
288a	On 2006-08-18 New director appointed filed on: 18th, August 2006	officers	Free Download (1 page)
288a	On 2006-08-18 New director appointed filed on: 18th, August 2006	officers	Free Download (1 page)
288b	On 2006-08-18 Director resigned filed on: 18th, August 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, May 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, May 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, May 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, May 2006	officers	Free Download (1 page)
363a	Period up to 2006-05-30 - Annual return with full member list filed on: 30th, May 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-05-30 - Annual return with full member list filed on: 30th, May 2006	annual return	Free Download (3 pages)
288a	On 2006-02-21 New secretary appointed filed on: 21st, February 2006	officers	Free Download (1 page)
288b	On 2006-02-21 Secretary resigned filed on: 21st, February 2006	officers	Free Download (1 page)
288b	On 2006-02-21 Secretary resigned filed on: 21st, February 2006	officers	Free Download (1 page)
288a	On 2006-02-21 New secretary appointed filed on: 21st, February 2006	officers	Free Download (1 page)
288a	On 2006-02-07 New director appointed filed on: 7th, February 2006	officers	Free Download (1 page)
288b	On 2006-02-07 Director resigned filed on: 7th, February 2006	officers	Free Download (1 page)
288a	On 2006-02-07 New director appointed filed on: 7th, February 2006	officers	Free Download (1 page)
288b	On 2006-02-07 Director resigned filed on: 7th, February 2006	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 17th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 17th, November 2005	accounts	Free Download (1 page)
288b	On 2005-10-12 Director resigned filed on: 12th, October 2005	officers	Free Download (1 page)
288b	On 2005-10-12 Director resigned filed on: 12th, October 2005	officers	Free Download (1 page)
288a	On 2005-07-27 New director appointed filed on: 27th, July 2005	officers	Free Download (5 pages)
288a	On 2005-07-27 New director appointed filed on: 27th, July 2005	officers	Free Download (5 pages)
88(2)R	Alloted 35000 shares on 2005-04-14. Value of each share 0.5 £. filed on: 23rd, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 35000 shares on 2005-04-14. Value of each share 0.5 £. filed on: 23rd, May 2005	capital	Free Download (2 pages)
288a	On 2005-05-17 New director appointed filed on: 17th, May 2005	officers	Free Download (1 page)
288a	On 2005-05-17 New director appointed filed on: 17th, May 2005	officers	Free Download (1 page)
288a	On 2005-05-06 New director appointed filed on: 6th, May 2005	officers	Free Download (1 page)
288a	On 2005-05-06 New director appointed filed on: 6th, May 2005	officers	Free Download (1 page)
288a	On 2005-04-18 New director appointed filed on: 18th, April 2005	officers	Free Download (1 page)
288a	On 2005-04-18 New director appointed filed on: 18th, April 2005	officers	Free Download (1 page)
288a	On 2005-04-13 New secretary appointed filed on: 13th, April 2005	officers	Free Download (1 page)
288b	On 2005-04-13 Secretary resigned filed on: 13th, April 2005	officers	Free Download (1 page)
288a	On 2005-04-13 New secretary appointed filed on: 13th, April 2005	officers	Free Download (1 page)
288a	On 2005-04-13 New director appointed filed on: 13th, April 2005	officers	Free Download (1 page)
288b	On 2005-04-13 Director resigned filed on: 13th, April 2005	officers	Free Download (1 page)
288b	On 2005-04-13 Director resigned filed on: 13th, April 2005	officers	Free Download (1 page)
288b	On 2005-04-13 Secretary resigned filed on: 13th, April 2005	officers	Free Download (1 page)
288a	On 2005-04-13 New director appointed filed on: 13th, April 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, April 2005	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 12th, April 2005	incorporation	Free Download (13 pages)

Fanwi Developments Limited LONDON

Fanwi Developments Limited Address / Contact

Company Information / Profile

Company staff

Ctc Directorships Ltd

Roger S.

Capital Trading Companies Secretaries Limited

David B.

Gordon C.

Steven O.

David F.

Christopher T.

Nicholas J.

Gwynne F.

Gary L.

Jonathan G.

Chalfen Secretaries Limited

Chalfen Nominees Limited

Mark C.

John D.

Andrew J.

Stephen M.

Christopher B.

People with significant control

Company filings

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