Felville Properties Limited WEMBLEY


Felville Properties started in year 1992 as Private Limited Company with registration number 02704022. The Felville Properties company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Wembley at 86-88 Queensbury Road. Postal code: HA0 1QG.

At the moment there are 2 directors in the the firm, namely Barbara S. and Andrew S.. In addition 2 active secretaries, Abraham S. and Andrew S. were appointed. As of 16 April 2024, there were 3 ex directors - Irene S., Elimelech S. and others listed below. There were no ex secretaries.

Felville Properties Limited Address / Contact

Office Address 86-88 Queensbury Road
Town Wembley
Post code HA0 1QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02704022
Date of Incorporation Mon, 6th Apr 1992
Industry Renting and operating of Housing Association real estate
End of financial Year 29th June
Company age 32 years old
Account next due date Fri, 29th Mar 2024 (18 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated Thu, 6th Apr 2023

Company staff

Barbara S.

Position: Director

Appointed: 16 June 2022

Abraham S.

Position: Secretary

Appointed: 01 April 2010

Andrew S.

Position: Director

Appointed: 24 March 2003

Andrew S.

Position: Secretary

Appointed: 06 April 1992

Irene S.

Position: Director

Appointed: 24 March 2003

Resigned: 07 October 2009

Elimelech S.

Position: Director

Appointed: 06 April 1992

Resigned: 24 March 2003

Notehold Limited

Position: Corporate Nominee Secretary

Appointed: 06 April 1992

Resigned: 06 April 1992

Sylvain K.

Position: Director

Appointed: 06 April 1992

Resigned: 07 September 2010

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is Felville Properties Holdings Limited from Wembley, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Andrew S. This PSC owns 75,01-100% shares.

Felville Properties Holdings Limited

86-88 Queensbury Road, Wembley, Middlesex, HA0 1QG, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12346625
Notified on 1 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrew S.

Notified on 7 January 2017
Ceased on 1 October 2020
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 30th June 2023
filed on: 20th, January 2024
Free Download (7 pages)

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