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Home > England & Wales Companies > FENWAY PROPERTIES MANAGEMENT LTD
Company Information for

FENWAY PROPERTIES MANAGEMENT LTD

C/O LAWDIT SOLICITORS LIMITED, SOUTHAMPTON, SO15,
Company Registration Number
05295045
Private Limited Company
Dissolved

Dissolved 2015-11-03

Company Overview

About Fenway Properties Management Ltd
FENWAY PROPERTIES MANAGEMENT LTD was founded on 2004-11-24 and had its registered office in C/o Lawdit Solicitors Limited. The company was dissolved on the 2015-11-03 and is no longer trading or active.

Key Data
Company Name
FENWAY PROPERTIES MANAGEMENT LTD
 
Legal Registered Office
C/O LAWDIT SOLICITORS LIMITED
SOUTHAMPTON
 
Previous Names
INVESTORLUX LTD02/02/2015
EXCALIBUR PROPERTIES TWO LTD20/05/2014
Filing Information
Company Number 05295045
Date formed 2004-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-11-30
Date Dissolved 2015-11-03
Type of accounts DORMANT
Last Datalog update: 2016-02-03 00:34:10
Primary Source:Companies House
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Company Officers of FENWAY PROPERTIES MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
OMAR YASSER ALSHAIKHALI
Director 2015-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
FENWAY MANAGEMENT LTD
Director 2015-03-03 2015-06-18
IZAZ ALI
Director 2014-05-16 2015-02-02
STEPSIDE MANAGEMENT LIMITED
Director 2013-07-29 2015-01-30
PAOLO PICCIO
Director 2006-06-26 2014-05-16
ARETHE SECRETARIAL SERVICES LTD
Company Secretary 2006-09-28 2008-10-01
ICUK SECRETARY LIMITED
Company Secretary 2004-11-24 2006-09-27
ICUK DIRECTORS LIMITED
Director 2005-05-25 2006-06-26
MARCO TUMOLO
Director 2004-11-25 2005-05-25
ICUK DIRECTORS LIMITED
Director 2004-11-24 2004-11-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-11-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-07-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-07-14DS01APPLICATION FOR STRIKING-OFF
2015-06-25TM01APPOINTMENT TERMINATED, DIRECTOR FENWAY MANAGEMENT LTD
2015-03-11AP02CORPORATE DIRECTOR APPOINTED FENWAY MANAGEMENT LTD
2015-02-03AP01DIRECTOR APPOINTED MR. OMAR YASSER ALSHAIKHALI
2015-02-02RES15CHANGE OF NAME 30/01/2015
2015-02-02CERTNMCOMPANY NAME CHANGED INVESTORLUX LTD CERTIFICATE ISSUED ON 02/02/15
2015-02-02TM01APPOINTMENT TERMINATED, DIRECTOR IZAZ ALI
2015-02-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPSIDE MANAGEMENT LIMITED
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 68001
2015-02-02AR0105/01/15 FULL LIST
2014-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 68001
2014-06-11AR0101/06/14 FULL LIST
2014-05-28AR0127/05/14 FULL LIST
2014-05-26AP01DIRECTOR APPOINTED MR. IZAZ ALI
2014-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2014 FROM 138 GREENIDGE COURT MARSHALL SQUARE SOUTHAMPTON SO15 2PT
2014-05-20RES15CHANGE OF NAME 16/05/2014
2014-05-20CERTNMCOMPANY NAME CHANGED EXCALIBUR PROPERTIES TWO LTD CERTIFICATE ISSUED ON 20/05/14
2014-05-19TM01APPOINTMENT TERMINATED, DIRECTOR PAOLO PICCIO
2014-02-26AR0102/12/13 FULL LIST
2013-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2013-08-31AP02CORPORATE DIRECTOR APPOINTED STEPSIDE MANAGEMENT LIMITED
2012-12-21AR0102/12/12 FULL LIST
2012-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-12-30AR0102/12/11 FULL LIST
2011-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-12-22AR0124/11/10 FULL LIST
2010-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-12-22AR0124/11/09 FULL LIST
2009-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2009 FROM C/O LAWDIT SOLICITORS LIMITED (BN) 1, BRUNSWICK PLACE DX 96887 SOUTHAMPTON SOUTHAMPTON SO15 2AN
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PAOLO PICCIO / 22/12/2009
2009-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-12-18363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-12-18288bAPPOINTMENT TERMINATED SECRETARY ARETHE SECRETARIAL SERVICES LTD
2008-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-12-20363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-10-30287REGISTERED OFFICE CHANGED ON 30/10/07 FROM: 29 CARLTON CRESCENT C/O TIM LYONS & CO. (REF ABN) SOUTHAMPTON SO15 2EW
2007-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-04-02287REGISTERED OFFICE CHANGED ON 02/04/07 FROM: OFFICE 12 14, TOTTENHAM COURT ROAD, LONDON W1T 1JY
2007-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-12-21363aRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-09-28288aNEW SECRETARY APPOINTED
2006-09-27288bSECRETARY RESIGNED
2006-06-26288aNEW DIRECTOR APPOINTED
2006-06-26288bDIRECTOR RESIGNED
2006-04-19287REGISTERED OFFICE CHANGED ON 19/04/06 FROM: SUITE 309, BRIDGE HOUSE 7 BRIDGE STREET TAUNTON SOMERSET TA1 1TD
2005-12-28363aRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-09-12288cDIRECTOR'S PARTICULARS CHANGED
2005-09-12288cSECRETARY'S PARTICULARS CHANGED
2005-05-31288aNEW DIRECTOR APPOINTED
2005-05-27288bDIRECTOR RESIGNED
2005-05-23ELRESS369(4) SHT NOTICE MEET 16/05/05
2005-05-23ELRESS80A AUTH TO ALLOT SEC 16/05/05
2005-01-27123NC INC ALREADY ADJUSTED 27/11/04
2005-01-2788(2)RAD 29/11/04--------- £ SI 68000@1=68000 £ IC 1/68001
2004-12-16RES13RE:MINUTE AS ORD RESOLU 27/11/04
2004-12-16RES04£ NC 100/68100 27/11/
2004-11-26288bDIRECTOR RESIGNED
2004-11-25288aNEW DIRECTOR APPOINTED
2004-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FENWAY PROPERTIES MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FENWAY PROPERTIES MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FENWAY PROPERTIES MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FENWAY PROPERTIES MANAGEMENT LTD

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-01 £ 68,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FENWAY PROPERTIES MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FENWAY PROPERTIES MANAGEMENT LTD
Trademarks
We have not found any records of FENWAY PROPERTIES MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FENWAY PROPERTIES MANAGEMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as FENWAY PROPERTIES MANAGEMENT LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where FENWAY PROPERTIES MANAGEMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FENWAY PROPERTIES MANAGEMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FENWAY PROPERTIES MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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