Fenwood Securities Limited LONDON


Fenwood Securities started in year 1963 as Private Limited Company with registration number 00780528. The Fenwood Securities company has been functioning successfully for sixty one years now and its status is active. The firm's office is based in London at Ground Floor. Postal code: EC1Y 2AB.

At present there are 3 directors in the the company, namely David P., Trevor P. and Mark P.. In addition 2 active secretaries, William B. and David P. were appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fenwood Securities Limited Address / Contact

Office Address Ground Floor
Office Address2 30 City Road
Town London
Post code EC1Y 2AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 00780528
Date of Incorporation Mon, 11th Nov 1963
Industry Renting and operating of Housing Association real estate
End of financial Year 30th April
Company age 61 years old
Account next due date Wed, 31st Jan 2024 (100 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

William B.

Position: Secretary

Appointed: 15 March 2013

Wpg Registrars Limited

Position: Corporate Director

Appointed: 19 July 2005

David P.

Position: Director

Appointed: 31 August 1993

David P.

Position: Secretary

Appointed: 31 December 1992

Trevor P.

Position: Director

Appointed: 31 December 1990

Mark P.

Position: Director

Appointed: 31 December 1990

John C.

Position: Director

Appointed: 19 March 1996

Resigned: 30 April 1998

Mdak Secretarial Services Limited

Position: Secretary

Appointed: 19 March 1996

Resigned: 26 June 2001

Michael K.

Position: Director

Appointed: 19 March 1996

Resigned: 30 April 1998

Barry S.

Position: Director

Appointed: 19 March 1996

Resigned: 30 April 1998

Anthony L.

Position: Director

Appointed: 31 December 1990

Resigned: 24 June 1992

Clarice P.

Position: Director

Appointed: 31 December 1990

Resigned: 31 August 1999

Michael K.

Position: Secretary

Appointed: 31 December 1990

Resigned: 18 February 2013

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we researched, there is Trendgrove Properties Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Trendgrove Properties Limited

12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01232027
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Miscellaneous Mortgage Officers Resolution
Total exemption full company accounts data drawn up to April 30, 2023
filed on: 15th, November 2023
Free Download (17 pages)

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