FINLAW 479 LIMITED
LONDON

Hellopages » Greater London » Barnet » NW9 6BT
Company number 05320733
Status Active
Incorporation Date 23 December 2004
Company Type Private Limited Company
Address SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, LONDON, NW9 6BT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Appointment of Mr Daniel Asher Tannen as a director on 19 January 2017; Registration of charge 053207330005, created on 26 April 2016. The most likely internet sites of FINLAW 479 LIMITED are www.finlaw479.co.uk, and www.finlaw-479.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Finlaw 479 Limited is a Private Limited Company. The company registration number is 05320733. Finlaw 479 Limited has been working since 23 December 2004. The present status of the company is Active. The registered address of Finlaw 479 Limited is Sutherland House 70 78 West Hendon Broadway London Nw9 6bt. . MILLER, Jonathan Mark is a Secretary of the company. MILLER, Jonathan Mark is a Director of the company. TANNEN, Daniel Asher is a Director of the company. TANNEN, David is a Director of the company. TANNEN, Martin Irving is a Director of the company. Nominee Secretary FILEX SERVICES LIMITED has been resigned. Nominee Director FILEX NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MILLER, Jonathan Mark
Appointed Date: 15 April 2005

Director
MILLER, Jonathan Mark
Appointed Date: 15 April 2005
62 years old

Director
TANNEN, Daniel Asher
Appointed Date: 19 January 2017
68 years old

Director
TANNEN, David
Appointed Date: 15 April 2005
96 years old

Director
TANNEN, Martin Irving
Appointed Date: 15 April 2005
70 years old

Resigned Directors

Nominee Secretary
FILEX SERVICES LIMITED
Resigned: 15 April 2005
Appointed Date: 23 December 2004

Nominee Director
FILEX NOMINEES LIMITED
Resigned: 15 April 2005
Appointed Date: 23 December 2004

Persons With Significant Control

Mr Martin Irving Tannen
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Daniel Asher Tannen
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FINLAW 479 LIMITED Events

30 Jan 2017
Confirmation statement made on 22 December 2016 with updates
24 Jan 2017
Appointment of Mr Daniel Asher Tannen as a director on 19 January 2017
17 May 2016
Registration of charge 053207330005, created on 26 April 2016
17 May 2016
Registration of charge 053207330004, created on 26 April 2016
17 May 2016
Registration of charge 053207330002, created on 26 April 2016
...
... and 27 more events
21 Apr 2005
Director resigned
21 Apr 2005
Secretary resigned
21 Apr 2005
New director appointed
21 Apr 2005
New director appointed
23 Dec 2004
Incorporation

FINLAW 479 LIMITED Charges

26 April 2016
Charge code 0532 0733 0005
Delivered: 17 May 2016
Status: Outstanding
Persons entitled: Deutsche Genossenschafts - Hypothekenbank Ag
Description: Contains fixed charge.
26 April 2016
Charge code 0532 0733 0004
Delivered: 17 May 2016
Status: Outstanding
Persons entitled: Deutsche Genossenschafts - Hypothekenbank Ag
Description: Contains fixed charge.
26 April 2016
Charge code 0532 0733 0003
Delivered: 17 May 2016
Status: Outstanding
Persons entitled: Deutsche Genossenschafts - Hypothekenbank Ag
Description: Contains fixed charge.
26 April 2016
Charge code 0532 0733 0002
Delivered: 17 May 2016
Status: Outstanding
Persons entitled: Deutsche Genossenschafts - Hypothekenbank Ag
Description: None.
18 April 2016
Charge code 0532 0733 0001
Delivered: 9 May 2016
Status: Outstanding
Persons entitled: Deutsche Genossenschafts – Hypothekenbank Ag
Description: Contains fixed charge.