Fanshaw Street Limited is a private limited company situated at 28 Manchester Street, London W1U 7LF. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2021-11-10, this 2-year-old company is run by 2 directors and 1 secretary.
Director Dennis B., appointed on 10 November 2021. Director Scott F., appointed on 10 November 2021.
Switching the focus to secretaries, we can name: Sean M., appointed on 10 November 2021.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100). According to Companies House database there was a change of name on 2023-10-25 and their previous name was Sirdar Road Jv Limited.
The latest confirmation statement was sent on 2022-11-09 and the deadline for the subsequent filing is 2023-11-23. Additionally, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 28 Manchester Street |
| Town | London |
| Post code | W1U 7LF |
| Country of origin | United Kingdom |
| Registration Number | 13734216 |
| Date of Incorporation | Wed, 10th Nov 2021 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (239 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 23rd Nov 2023 (2023-11-23) |
| Last confirmation statement dated | Wed, 9th Nov 2022 |
Position: Director
Appointed: 10 November 2021
Position: Director
Appointed: 10 November 2021
Position: Secretary
Appointed: 10 November 2021
The list of PSCs who own or control the company is made up of 2 names. As we established, there is Executec Limited from London, England. This PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Landview Properties Limited that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Executec Limited
28 Manchester Street, London, W1U 7LF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 02089692 |
| Notified on | 10 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Landview Properties Limited
5 Technology Park, Colindeep Lane, London, NW9 6BX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 03362122 |
| Notified on | 10 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Sirdar Road Jv | October 25, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 2 |
| Current Assets | 2 |
| Net Assets Liabilities | 2 |
| Other | |
| Net Current Assets Liabilities | 2 |
| Total Assets Less Current Liabilities | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 9th November 2023 filed on: 13th, November 2023 |
confirmation statement | Free Download (3 pages) |
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