52/54 FINCHLEY LANE LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 1DJ
Company number 02582459
Status Active
Incorporation Date 14 February 1991
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FLAT 1, 52 FINCHLEY LANE, LONDON, NW4 1DJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Appointment of Mrs Sacha Noimark as a director on 30 November 2016; Termination of appointment of Jonathan Conway as a director on 30 November 2016. The most likely internet sites of 52/54 FINCHLEY LANE LIMITED are www.5254finchleylane.co.uk, and www.52-54-finchley-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. 52 54 Finchley Lane Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02582459. 52 54 Finchley Lane Limited has been working since 14 February 1991. The present status of the company is Active. The registered address of 52 54 Finchley Lane Limited is Flat 1 52 Finchley Lane London Nw4 1dj. . OVITS, Menachem Marc is a Secretary of the company. COHEN, Jonathan is a Director of the company. JAHED, Hooman Nouruzi is a Director of the company. LEVIN, Arnold Woolf is a Director of the company. NOIMARK, Sacha is a Director of the company. OVITS, Menachem Marc is a Director of the company. WONG, Brian Chun Hung is a Director of the company. Secretary BARY, Gabriel has been resigned. Secretary BOYNTON, Pauline Elizabeth has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BARY, Gabriel has been resigned. Director BASTABLE, Vivienne Jane has been resigned. Director BOYNTON, Pauline Elizabeth has been resigned. Director CAILLER, Jennifer has been resigned. Director CONWAY, Jonathan has been resigned. Director CORRIGAN, Charles John has been resigned. Director DEDES, Peter Michael has been resigned. Director DONNELLAN, Gary Christopher has been resigned. Director HOURI, Ianiv Raphael has been resigned. Director MORRIS, Aaron Hugh has been resigned. Director MULLER, Katy has been resigned. Director REUBEN, Alexander David has been resigned. Director SHATZKES, Marc Daniel has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
OVITS, Menachem Marc
Appointed Date: 24 June 2003
Director
COHEN, Jonathan
Appointed Date: 28 October 2001
59 years old
Director
JAHED, Hooman Nouruzi
Appointed Date: 03 February 2004
54 years old
Director
LEVIN, Arnold Woolf
Appointed Date: 03 July 2003
82 years old
Director
NOIMARK, Sacha
Appointed Date: 30 November 2016
37 years old
Director
OVITS, Menachem Marc
Appointed Date: 24 November 1994
55 years old
Director
WONG, Brian Chun Hung
Appointed Date: 15 January 1997
60 years old

Resigned Directors

Secretary
BARY, Gabriel
Resigned: 24 June 2003
Appointed Date: 19 July 1996
Secretary
BOYNTON, Pauline Elizabeth
Resigned: 19 July 1996
Appointed Date: 14 February 1991
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 February 1991
Appointed Date: 14 February 1991
Director
BARY, Gabriel
Resigned: 24 June 2003
Appointed Date: 19 July 1996
62 years old
Director
BASTABLE, Vivienne Jane
Resigned: 31 January 1996
Appointed Date: 14 February 1991
71 years old
Director
BOYNTON, Pauline Elizabeth
Resigned: 19 July 1996
Appointed Date: 14 February 1991
74 years old
Director
CAILLER, Jennifer
Resigned: 15 January 1997
Appointed Date: 14 February 1991
74 years old
Director
CONWAY, Jonathan
Resigned: 30 November 2016
Appointed Date: 02 March 2012
41 years old
Director
CORRIGAN, Charles John
Resigned: 01 September 1999
Appointed Date: 14 February 1991
64 years old
Director
DEDES, Peter Michael
Resigned: 04 December 2003
Appointed Date: 01 December 2002
67 years old
Director
DONNELLAN, Gary Christopher
Resigned: 24 November 1994
Appointed Date: 14 February 1991
63 years old
Director
HOURI, Ianiv Raphael
Resigned: 02 March 2012
Appointed Date: 16 February 2007
43 years old
Director
MORRIS, Aaron Hugh
Resigned: 16 February 2007
Appointed Date: 02 June 2004
51 years old
Director
MULLER, Katy
Resigned: 13 May 1998
Appointed Date: 14 February 1991
65 years old
Director
REUBEN, Alexander David
Resigned: 28 October 2001
Appointed Date: 24 May 1998
51 years old
Director
SHATZKES, Marc Daniel
Resigned: 30 April 2003
Appointed Date: 15 December 1996
56 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 February 1991
Appointed Date: 14 February 1991

52/54 FINCHLEY LANE LIMITED Events

19 Feb 2017
Confirmation statement made on 14 February 2017 with updates
19 Feb 2017
Appointment of Mrs Sacha Noimark as a director on 30 November 2016
19 Feb 2017
Termination of appointment of Jonathan Conway as a director on 30 November 2016
24 Nov 2016
Total exemption full accounts made up to 31 March 2016
21 Feb 2016
Annual return made up to 14 February 2016 no member list
...
... and 89 more events
25 Feb 1991
New director appointed
25 Feb 1991
Director resigned;new director appointed
25 Feb 1991
Registered office changed on 25/02/91 from: 110 whitchurch road cardiff south glamorgan CF4 3LY
21 Feb 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Feb 1991
Incorporation

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