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Fennbend Limited

01483466

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

68 GRAFTON WAY, LONDON, W1T 5DS
Incorporated 06/03/1980

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Martin Charles Gibson

director · Since 31/12/1992

DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 5 other boards

Mr Marcus Seymour Gibson

director · Since 22/05/2019

PROPERTY MANAGER

BRITISH · ENGLAND · Age 37

Also on 8 other boards

Persons with Significant Control

Mr Martin Charles Gibson

75–100% shares
75–100% votes

British · England · Age 78

68 Grafton Way, London, W1T 5DS

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

TIMOTHY GIBSON AND MARTIN GIBSON

Created 23/04/2019Registered 26/04/2019Satisfied 30/07/2024
charge
satisfied

STRIPECROSS LIMITED

Created 14/04/2005Registered 19/04/2005Satisfied 30/07/2024
charge
satisfied

VALEROSS PROPERTIES LIMITED

Created 17/11/2004Registered 19/11/2004Satisfied 30/07/2024
charge
satisfied

WINTRUST SECURITIES LIMITED

Created 19/03/2004Registered 27/03/2004Satisfied 30/07/2024
charge
satisfied

WINTRUST SECURITIES LIMITED

Created 26/10/1998Registered 27/10/1998Satisfied 30/07/2024
charge
satisfied

WINTRUST SECURITIES LIMITED

Created 28/05/1998Registered 03/06/1998Satisfied 30/07/2024
charge
satisfied

WINTRUST SECURITIES LIMITED

Created 19/01/1998Registered 28/01/1998Satisfied 30/07/2024
charge
satisfied

WINTRUST SECURITIES LIMITED

Created 23/12/1997Registered 08/01/1998Satisfied 30/07/2024
charge
satisfied

WINTRUST SECURITIES LIMITED

Created 23/12/1997Registered 06/01/1998Satisfied 30/07/2024
charge
satisfied

WINTRUST SECURITIES LIMITED

Created 08/07/1996Registered 13/07/1996Satisfied 30/07/2024
charge
satisfied

WINTRUST SECURITIES LIMITED

Created 07/03/1996Registered 13/03/1996Satisfied 30/07/2024
charge
satisfied

WINTRUST SECURITIES LIMITED

Created 07/03/1996Registered 13/03/1996Satisfied 30/07/2024
charge
satisfied

WINTRUST SECURITIES LIMITED

Created 07/03/1996Registered 13/03/1996Satisfied 30/07/2024
charge
satisfied

WINTRUST SECURITIES LIMITED

Created 07/03/1996Registered 13/03/1996Satisfied 30/07/2024
charge
satisfied

WINTRUST SECURITIES LIMITED

Created 07/03/1996Registered 13/03/1996Satisfied 30/07/2024
charge
satisfied

WINTRUST SECURITIES LIMITED

Created 07/03/1996Registered 13/03/1996Satisfied 30/07/2024
charge
satisfied

WINTRUST SECURITIES LIMITED

Created 07/03/1996Registered 13/03/1996Satisfied 30/07/2024
charge
satisfied

WINTRUST SECURITIES LIMITED

Created 07/03/1996Registered 13/03/1996Satisfied 30/07/2024
charge
satisfied

CLOSE BROTHERS LIMITED

Created 18/12/1995Registered 20/12/1995Satisfied 30/07/2024
charge
satisfied

CLOSE BROTHERS LIMITED

Created 18/12/1995Registered 20/12/1995Satisfied 30/07/2024
charge
satisfied

CLOSE BROTHERS LIMITED

Created 18/12/1995Registered 20/12/1995Satisfied 30/07/2024
charge
satisfied

CLOSE BROTHERS LIMITED

Created 18/12/1995Registered 20/12/1995Satisfied 30/07/2024
charge
satisfied

CLOSE BROTHERS LIMITED

Created 18/12/1995Registered 20/12/1995Satisfied 30/07/2024
charge
satisfied

CLOSE BROTHERS LIMITED

Created 18/12/1995Registered 20/12/1995Satisfied 30/07/2024
charge
satisfied

CLOSE BROTHERS LIMITED

Created 18/12/1995Registered 20/12/1995Satisfied 30/07/2024
charge
satisfied

CLOSE BROTHERS LIMITED

Created 18/12/1995Registered 20/12/1995Satisfied 30/07/2024
charge
satisfied

CLOSE BROTHERS LIMITED

Created 18/12/1995Registered 20/12/1995Satisfied 30/07/2024
charge
satisfied

CLOSE BROTHERS LIMITED

Created 18/12/1995Registered 20/12/1995Satisfied 30/07/2024
charge
satisfied

CLOSE BROTHERS LIMITED

Created 18/12/1995Registered 20/12/1995Satisfied 30/07/2024
charge
satisfied

CLOSE BROTHERS LIMITED

Created 18/12/1995Registered 20/12/1995Satisfied 30/07/2024
charge
satisfied

CLOSE BROTHERS LIMITED

Created 18/12/1995Registered 20/12/1995Satisfied 30/07/2024
charge
satisfied

CLOSE BROTHERS LIMITED

Created 18/12/1995Registered 20/12/1995Satisfied 30/07/2024
charge
satisfied

CLOSE BROTHERS LIMITED

Created 18/12/1995Registered 20/12/1995Satisfied 30/07/2024
charge
satisfied

CLOSE BROTHERS LIMITED

Created 18/12/1995Registered 20/12/1995Satisfied 30/07/2024
charge
satisfied

CLOSE BROTHERS LIMITED

Created 18/12/1995Registered 20/12/1995Satisfied 30/07/2024
charge
satisfied

CLOSE BROTHERS LIMITED

Created 18/12/1995Registered 20/12/1995Satisfied 30/07/2024
charge
satisfied

CLOSE BROTHERS LIMITED

Created 18/12/1995Registered 20/12/1995Satisfied 30/07/2024
charge
satisfied

CLOSE BROTHERS LIMITED

Created 18/12/1995Registered 20/12/1995Satisfied 30/07/2024
charge
satisfied

BARCLAYS BANK PLC

Created 15/09/1993Registered 17/09/1993Satisfied 30/07/2024
charge
satisfied

WINTRUST SECURITIES LIMITED.

Created 01/03/1985Registered 12/03/1985
charge
satisfied

TCB LIMITED

Created 23/02/1982Registered 01/03/1982
charge
satisfied

GREENBRENT LIMITED.

Created 12/02/1981Registered 14/02/1981