Felville Investment Co. Limited

00719605

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

86-88 QUEENSBURY ROAD, WEMBLEY, HA0 1QG

Incorporated 29/03/1962

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

29/03/2027

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

46390

Non-specialised wholesale of food, beverages and tobacco

Officers

Mr Andrew Jacob Sprung

director · Since 08/08/1992

GROCER

BRITISH · UNITED KINGDOM · Age 66

Also on 10 other boards

Sylvain Klein

director · Since 22/01/2025

COMPANY DIRECTOR

BELGIAN · ENGLAND · Age 78

Also on 1 other board

Persons with Significant Control

Felville Investment Co. Holdings Limited

75–100% shares

75–100% votes

Appoint directors

86-88, Queensbury Road, Middlesex, HA0 1QG

Reg: 12346616 · Companies House · Limited By Shares

Notified 03/03/2021

Former PSCs

Mr Andrew Jacob Sprung

Ceased 25/06/2020

Felville Properties Holdings Limited

Ceased 03/03/2021

Charges0 outstanding

Charge

satisfied

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satisfied

WEST BROMWICH BUILDING SOCIETY

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satisfied

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Created 25/08/1989Registered 01/09/1989Satisfied 28/04/1995

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Created 27/05/1987Registered 04/06/1987Satisfied 14/06/2002

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ROYAL TRUST BANK.

Created 31/03/1987Registered 15/04/1987Satisfied 14/06/2002

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ROYAL TRUST BANK.

Created 31/03/1987Registered 15/04/1987Satisfied 14/06/2002

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OVERSEA-CHINESE BANKING CORPORATION LIMITED

Created 30/11/1984Registered 04/12/1984Satisfied 15/04/1995

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satisfied

CO-OPERATIVE BANK PUBLIC LIMITED COMPANY.

Created 15/03/1984Registered 21/03/1984Satisfied 14/06/2002

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satisfied

BARCLAYS BANK PLC

Created 01/09/1980Registered 08/09/1980Satisfied 14/06/2002

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satisfied

BARCLAYS BANK PLC

Created 08/09/1978Registered 15/09/1978Satisfied 14/06/2002

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satisfied

BARCLAYS BANK PLC

Created 10/10/1975Registered 20/10/1975Satisfied 14/06/2002

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satisfied

BARCLAYS BANK PLC

Created 26/08/1975Registered 03/09/1975Satisfied 14/06/2002

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satisfied

BARCLAYS BANK PLC

Created 14/02/1972Registered 03/03/1972Satisfied 14/06/2002

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satisfied

BARCLAYS BANK PLC

Created 20/03/1993Registered 29/11/1963Satisfied 25/06/2002

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satisfied

BARCLAYS BANK PLC

Created 14/02/1972Registered 03/03/1963Satisfied 14/06/2002

charge

satisfied

BARCLAYS BANK PLC

Created 18/07/1962Registered 31/07/1962Satisfied 14/06/2002