Fanshaw House Developments Limited

15342762

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

28 MANCHESTER STREET, LONDON, W1U 7LF

Incorporated 11/12/2023

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Michelle Burrell

secretary · Since 11/12/2023

Mr Sean Meadows

director · Since 11/12/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 22 other boards

Mr James Neil Becker

director · Since 09/01/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Persons with Significant Control

Fanshaw House Limited

25–50% shares

25–50% votes

Appoint directors

5, Colindeep Lane, London, NW9 6BX

Reg: 15336585 · Uk Register Of Companies · Private Company Limited By Shares

Notified 11/12/2023

Casper Developments Limited

50–75% shares

50–75% votes

Appoint directors

Bucklers Croft, Perry Green, Much Hadham, SG10 6EB

Reg: 15332567 · Uk Register Of Companies · Private Company Limited By Shares

Notified 11/12/2023

Charges2 outstanding

Charge

outstanding

PRINCIPALITY BUILDING SOCIETY

Created 08/01/2025Registered 09/01/2025

Charge

outstanding

ARCHDALE ESTATES LIMITED

Created 14/08/2024Registered 20/08/2024