FINCHLEY ROAD PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 3JY

Company number 06414339
Status Active
Incorporation Date 31 October 2007
Company Type Private Limited Company
Address 287 REGENTS PARK ROAD, LONDON, N3 3JY
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 thirty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 16 September 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of FINCHLEY ROAD PROPERTIES LIMITED are www.finchleyroadproperties.co.uk, and www.finchley-road-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9 miles; to Barnes Bridge Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finchley Road Properties Limited is a Private Limited Company. The company registration number is 06414339. Finchley Road Properties Limited has been working since 31 October 2007. The present status of the company is Active. The registered address of Finchley Road Properties Limited is 287 Regents Park Road London N3 3jy. . ELLIOTT, Enrique is a Secretary of the company. AZOUZ, Edward is a Director of the company. AZOUZ, Jeffrey is a Director of the company. HAMILTON, Adam Saul is a Director of the company. LEE, Alexander Daniel is a Director of the company. LEE, Gerard Alan is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director COHEN, Ronald Jack has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ELLIOTT, Enrique
Appointed Date: 31 October 2007
Director
AZOUZ, Edward
Appointed Date: 18 August 2009
76 years old
Director
AZOUZ, Jeffrey
Appointed Date: 18 August 2009
78 years old
Director
HAMILTON, Adam Saul
Appointed Date: 09 January 2014
47 years old
Director
LEE, Alexander Daniel
Appointed Date: 24 July 2012
45 years old
Director
LEE, Gerard Alan
Appointed Date: 31 October 2007
74 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 31 October 2007
Appointed Date: 31 October 2007
Director
COHEN, Ronald Jack
Resigned: 18 August 2009
Appointed Date: 31 October 2007
79 years old
Nominee Director
BUYVIEW LTD
Resigned: 31 October 2007
Appointed Date: 31 October 2007

Persons With Significant Control

Islandpost Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FINCHLEY ROAD PROPERTIES LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 16 September 2016 with updates
09 Jan 2016
Full accounts made up to 31 March 2015
16 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
09 Jan 2015
Full accounts made up to 31 March 2014
...
... and 27 more events
16 Nov 2007
Director resigned
16 Nov 2007
New secretary appointed
16 Nov 2007
New director appointed
16 Nov 2007
New director appointed
31 Oct 2007
Incorporation

FINCHLEY ROAD PROPERTIES LIMITED Charges

11 January 2010
Cash collateral agreement
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: By way of assignment the deposit see image for full details.
11 January 2010
Legal charge
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: Flat no 6 8 10 icon building 39 ilford hill essex for…
11 January 2010
Debenture
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: For details of property charged please refer to form MG01…

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