Company information:
F.W.H. Properties Co. Limited (No: 00564340)
Address: 55 BAKER STREET, LONDON, W1U 7EU
Status: Liquidation
Incorporated: 04-Jul-1956
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 13-Jun-2020
Industry Class: 41100 - Development of building projects
Current Director: DAVID DAVIS ( DOB: Jun-1935 From: May-1991 )
Current Director: BENZION SCHALOM ELIEZER FRESHWATER ( DOB: Apr-1948 From: May-1991 )
Current Secretary: MARK ROY MASON JENNER ( DOB: Nov-1951 From: Aug-2001 )
Resigned Secretary: CHRISTOPHER CHARLES MORSE ( DOB: Nov-1950 From: May-1991 To: Aug-2001 )
Persons of Significant Control:
Barranquilla Investments Limited, Freshwater House 158-162 Shaftesbury Avenue, London, WC2H 8HR, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Barranquilla Properties Limited, Freshwater House 158-162 Shaftesbury Avenue, London, WC2H 8HR, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)