About

Registered Number: 10245682
Date of Incorporation: 22/06/2016 (4 years and 10 months ago)
Company Status: Active
Registered Address: Unit 3 1b Furzehill Road, Borehamwood, WD6 2DG,

 

Established in 2016, Fens Property Solutions Ltd have registered office in Borehamwood, it's status at Companies House is "Active". The current directors of this organisation are Bonell, Nicholas Charles, Bufano, Fabio Angelo, Sherwood, Sam Ashley. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BONELL, Nicholas Charles 22 June 2016 - 1
BUFANO, Fabio Angelo 06 April 2018 - 1
SHERWOOD, Sam Ashley 22 June 2016 17 January 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nicholas Charles Bonell/
1986-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Sam Ashley Sherwood/
1989-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Fabio Angelo Bufano/
1992-11
Individual person with significant control Italian/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Ebrahimi-Shad Nabavi/
1988-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 12 June 2020
AA - Annual Accounts 23 March 2020
PSC04 - N/A 20 February 2020
CH01 - Change of particulars for director 20 February 2020
PSC04 - N/A 19 February 2020
CH01 - Change of particulars for director 19 February 2020
AD01 - Change of registered office address 19 February 2020
CS01 - N/A 14 May 2019
AA - Annual Accounts 15 April 2019
AA - Annual Accounts 06 June 2018
CS01 - N/A 10 May 2018
SH08 - Notice of name or other designation of class of shares 25 April 2018
AP01 - Appointment of director 12 April 2018
AD01 - Change of registered office address 14 February 2018
PSC07 - N/A 17 January 2018
PSC07 - N/A 17 January 2018
TM01 - Termination of appointment of director 17 January 2018
TM01 - Termination of appointment of director 17 January 2018
CS01 - N/A 13 July 2017
PSC01 - N/A 13 July 2017
PSC01 - N/A 13 July 2017
PSC01 - N/A 13 July 2017
PSC01 - N/A 13 July 2017
NEWINC - New incorporation documents 22 June 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.