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Fenkle Street Hotel Limited LONDON

Fenkle Street Hotel started in year 2010 as Private Limited Company with registration number 07127597. The Fenkle Street Hotel company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 6th Floor St Magnus House. Postal code: EC3R 6HD.

Currently there are 2 directors in the the firm, namely Niall O. and Nicholas L.. In addition one secretary - Nicholas L. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Fenkle Street Hotel Limited Address / Contact

Office Address 6th Floor St Magnus House
Office Address2 3 Lower Thames Street
Town London
Post code EC3R 6HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 07127597
Date of Incorporation Sat, 16th Jan 2010
Industry Hotels and similar accommodation
End of financial Year 5th April
Company age 14 years old
Account next due date Fri, 5th Jan 2024 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated Mon, 16th Jan 2023

Company staff

Nicholas L.

Position: Secretary

Appointed: 15 June 2023

Niall O.

Position: Director

Appointed: 15 June 2023

Nicholas L.

Position: Director

Appointed: 16 January 2010

Aleena U.

Position: Secretary

Appointed: 12 May 2017

Resigned: 15 June 2023

Thomas M.

Position: Director

Appointed: 24 December 2015

Resigned: 15 June 2023

Stephanie F.

Position: Secretary

Appointed: 24 December 2015

Resigned: 12 May 2017

Thomas M.

Position: Secretary

Appointed: 08 January 2015

Resigned: 24 December 2015

Richard M.

Position: Director

Appointed: 16 January 2010

Resigned: 01 December 2010

Pierre C.

Position: Director

Appointed: 16 January 2010

Resigned: 23 May 2019

Paul B.

Position: Director

Appointed: 16 January 2010

Resigned: 01 December 2010

People with significant control

The register of persons with significant control that own or control the company consists of 4 names. As BizStats established, there is Fenkle Street Bpra Property Fund Llp from London, England. This PSC is classified as "a llp" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Pierre C. This PSC has significiant influence or control over the company,. Moving on, there is Nicholas L., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Fenkle Street Bpra Property Fund Llp

6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England

Legal authority Uk
Legal form Llp
Notified on 1 July 2016
Nature of control: 75,01-100% shares

Pierre C.

Notified on 1 July 2016
Ceased on 17 January 2017
Nature of control: significiant influence or control

Nicholas L.

Notified on 1 July 2016
Ceased on 17 January 2017
Nature of control: significiant influence or control

Thomas M.

Notified on 1 July 2016
Ceased on 17 January 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Charge 071275970009 satisfaction in full.
filed on: 15th, August 2023 		Free Download (1 page)

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