FINSWIFT LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 01629009
Status Active
Incorporation Date 15 April 1982
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 December 2016 with updates; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of FINSWIFT LIMITED are www.finswift.co.uk, and www.finswift.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finswift Limited is a Private Limited Company. The company registration number is 01629009. Finswift Limited has been working since 15 April 1982. The present status of the company is Active. The registered address of Finswift Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . HALPERN, Relly is a Secretary of the company. HALPERN, David Moshe is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HALPERN, Relly
Director
HALPERN, David Moshe

82 years old

Persons With Significant Control

D.M.H. Educational Trust Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FINSWIFT LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 14 December 2016 with updates
29 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 66 more events
28 Apr 1988
Return made up to 21/12/87; full list of members
28 Mar 1988
Full accounts made up to 30 June 1987
14 Jul 1987
Full accounts made up to 30 June 1986
21 Jan 1987
Return made up to 15/09/86; full list of members
15 Jul 1986
Full accounts made up to 30 June 1985

FINSWIFT LIMITED Charges

26 February 1997
Debenture
Delivered: 7 March 1997
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: (Including trade fixtures). Fixed and floating charges over…
26 February 1997
Charge & set off over credit balances
Delivered: 7 March 1997
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: All monies held from time to time held to the credit of the…
26 February 1997
Pledge agreement
Delivered: 7 March 1997
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: All goods chattels and other property and/or title or other…
20 March 1995
Legal charge
Delivered: 30 March 1995
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: F/H-land on the north west side of station road, eynsford…
20 March 1995
Charge over credit balance
Delivered: 23 March 1995
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: All monies from time to time held to the credit of the…
9 July 1982
Charge
Delivered: 26 July 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land on the north east and south sides of crockenhill lane…
9 July 1982
Charge
Delivered: 26 July 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Birch close and land adjoining, parish of eynsford title…
9 July 1982
Charge
Delivered: 26 July 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land on the east side of upper austin lodge road a…
9 July 1982
Charge
Delivered: 26 July 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land lying to the west of daltons road bromley title no sgl…
9 July 1982
Charge
Delivered: 26 July 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land on the north and south sides of swanley by - pass…
9 July 1982
Charge
Delivered: 26 July 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land on the north west side of station road, parish of…
9 July 1982
Charge
Delivered: 26 July 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The reservoir and adjoining land in chalkhurst wood lying…

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