FINHEATH LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1DP

Company number 02845630
Status Active
Incorporation Date 18 August 1993
Company Type Private Limited Company
Address 311 REGENTS PARK ROAD, LONDON, N3 1DP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 2 . The most likely internet sites of FINHEATH LIMITED are www.finheath.co.uk, and www.finheath.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finheath Limited is a Private Limited Company. The company registration number is 02845630. Finheath Limited has been working since 18 August 1993. The present status of the company is Active. The registered address of Finheath Limited is 311 Regents Park Road London N3 1dp. . KAUFMANN, Florence Hilda is a Secretary of the company. KAUFMANN, Aubrey is a Director of the company. KAUFMANN, Florence Hilda is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KAUFMANN, Florence Hilda
Appointed Date: 15 September 1993

Director
KAUFMANN, Aubrey
Appointed Date: 15 September 1993
88 years old

Director
KAUFMANN, Florence Hilda
Appointed Date: 15 September 1993
83 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 15 September 1993
Appointed Date: 18 August 1993

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 15 September 1993
Appointed Date: 18 August 1993

Persons With Significant Control

Mr Aubrey Kaufmann
Notified on: 1 September 2016
88 years old
Nature of control: Has significant influence or control

FINHEATH LIMITED Events

19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 1 September 2016 with updates
04 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2

03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 2

...
... and 46 more events
12 Nov 1993
Accounting reference date notified as 31/12

05 Oct 1993
Secretary resigned;new secretary appointed;new director appointed

05 Oct 1993
Director resigned;new director appointed

23 Sep 1993
Registered office changed on 23/09/93 from: hallmark company services LTD. 140 tabernacle street london EC2A 4SD

18 Aug 1993
Incorporation