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Felsen Realty Limited LONDON

Felsen Realty started in year 2007 as Private Limited Company with registration number 06419957. The Felsen Realty company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at Finsgate. Postal code: EC1V 9EE. Since 2008-06-23 Felsen Realty Limited is no longer carrying the name Mislex (551).

The company has one director. Alexander S., appointed on 22 June 2009. There are currently no secretaries appointed. As of 9 May 2024, there was 1 ex director - Benita S.. There were no ex secretaries.

Felsen Realty Limited Address / Contact

Office Address Finsgate
Office Address2 5-7 Cranwood Street
Town London
Post code EC1V 9EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 06419957
Date of Incorporation Tue, 6th Nov 2007
Industry Other business support service activities not elsewhere classified
End of financial Year 30th January
Company age 17 years old
Account next due date Wed, 31st Jan 2024 (99 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated Sun, 6th Nov 2022

Company staff

Alexander S.

Position: Director

Appointed: 22 June 2009

Felsen Inc

Position: Corporate Secretary

Appointed: 19 June 2008

Benita S.

Position: Director

Appointed: 17 June 2008

Resigned: 22 June 2009

Westlex Registrars Limited

Position: Nominee Secretary

Appointed: 06 November 2007

Resigned: 19 June 2008

Westlex Nominees Limited

Position: Nominee Director

Appointed: 06 November 2007

Resigned: 19 June 2008

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Alexander S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alexander S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Mislex (551) June 23, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand74817 52613 37213 20313 25312 48413 019
Other
Amounts Owed To Group Undertakings5 3075 3075 3075 3075 3075 3075 307
Average Number Employees During Period  11111
Creditors56 85958 42355 38656 40757 28358 31759 877
Net Current Assets Liabilities-56 111-40 897-42 014-43 204-44 030-45 833-46 858
Number Shares Issued Fully Paid 100     
Other Creditors51 55252 86349 82651 10051 97653 01054 570
Par Value Share 1     
Trade Creditors Trade Payables 253253    

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
New registered office address 2 Leman Street London E1W 9US. Change occurred on 2024-04-03. Company's previous address: Finsgate 5-7 Cranwood Street London EC1V 9EE.
filed on: 3rd, April 2024 		Free Download (1 page)

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