Company number 04693018
Status Active
Incorporation Date 11 March 2003
Company Type Private Limited Company
Address LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B30 3JN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration one hundred and twenty-two events have happened. The last three records are Registration of charge 046930180019, created on 7 November 2016; Registration of charge 046930180020, created on 7 November 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of FINNAN DEVELOPMENTS LIMITED are www.finnandevelopments.co.uk, and www.finnan-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Finnan Developments Limited is a Private Limited Company.
The company registration number is 04693018. Finnan Developments Limited has been working since 11 March 2003.
The present status of the company is Active. The registered address of Finnan Developments Limited is Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands United Kingdom B30 3jn. . FINNAN, Sean Patrick is a Secretary of the company. FINNAN, Sean Patrick is a Director of the company. FINNAN, Stephen is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 March 2003
Appointed Date: 11 March 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 March 2003
Appointed Date: 11 March 2003
FINNAN DEVELOPMENTS LIMITED Events
09 Nov 2016
Registration of charge 046930180019, created on 7 November 2016
09 Nov 2016
Registration of charge 046930180020, created on 7 November 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
23 Sep 2015
Registered office address changed from Flat 2 3 Thornton Hill Wimbledon Surrey SW19 4HU to Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN on 23 September 2015
...
... and 112 more events
01 Apr 2003
New director appointed
01 Apr 2003
Director resigned
01 Apr 2003
Secretary resigned
21 Mar 2003
Registered office changed on 21/03/03 from: 6-8 underwood street london N1 7JQ
11 Mar 2003
Incorporation
7 November 2016
Charge code 0469 3018 0020
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that freehold land and buildings known as 28 ridgway…
7 November 2016
Charge code 0469 3018 0019
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: Rubicon Capital 12 LLP
Description: 28 and 30 ridgway place, wimbledon SW19 4EP…
5 February 2015
Charge code 0469 3018 0018
Delivered: 9 February 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Title number(s): TGL228558. 144 wandsworth high street…
5 February 2015
Charge code 0469 3018 0017
Delivered: 9 February 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: 30 ridgway place, wimbledon, london and 144 wandsworth high…
5 February 2015
Charge code 0469 3018 0016
Delivered: 9 February 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Title number(s): SY150034. 30 ridgway place, wimbledon…
18 April 2008
Legal charge
Delivered: 22 April 2008
Status: Satisfied
on 23 September 2011
Persons entitled: Derbyshire Building Society
Description: Flat 32 hill court, 104 wimbledon hill road, london.
28 March 2007
Legal mortgage
Delivered: 7 April 2007
Status: Satisfied
on 16 January 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 100 haydons road london SW19 1AW t/no:…
8 February 2007
Legal charge
Delivered: 13 February 2007
Status: Satisfied
on 16 January 2015
Persons entitled: Derbyshire Building Society
Description: F/H 43 farlton road london fixed charge all plant machinery…
27 October 2006
Legal charge
Delivered: 4 November 2006
Status: Satisfied
on 16 January 2015
Persons entitled: National Westminster Bank PLC
Description: Land at rear of 15-25 high street cheam surrey. By way of…
3 August 2006
Mortgage debenture
Delivered: 9 August 2006
Status: Satisfied
on 22 April 2008
Persons entitled: Close Brothers Limited
Description: The property k/a roof and air space above hill court…
6 July 2006
Legal charge
Delivered: 20 July 2006
Status: Satisfied
on 16 January 2015
Persons entitled: Close Brothers Limited
Description: 144 wandsworth high street london t/no DGL228558 all…
28 August 2005
Charge over deposits
Delivered: 14 September 2005
Status: Satisfied
on 16 January 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: First fixed charge over any sums deposited or to be…
28 June 2005
Legal charge
Delivered: 30 June 2005
Status: Satisfied
on 16 January 2015
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 12 belvedere grove wimbledon. By way of…
28 February 2005
Legal mortgage
Delivered: 8 March 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 159 brookwood road southfields london t/nos SGL141127 and…
3 November 2004
Legal mortgage
Delivered: 13 April 2005
Status: Satisfied
on 16 January 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: 3 thornton hill wimbledon, garden floor flat 3 thornmton…
7 July 2004
Legal charge
Delivered: 8 July 2004
Status: Satisfied
on 21 May 2008
Persons entitled: National Westminster Bank PLC
Description: 144 wandsworth high street london t/n TGL228558. By way of…
25 June 2004
Legal charge
Delivered: 29 June 2004
Status: Satisfied
on 21 May 2008
Persons entitled: National Westminster Bank PLC
Description: 209B putney bridge road, putney, london t/no. SGL454154. By…
19 February 2004
Legal charge
Delivered: 26 February 2004
Status: Satisfied
on 21 May 2008
Persons entitled: National Westminster Bank PLC
Description: 483 merton road london SW18 5LE. By way of fixed charge the…
19 February 2004
Legal charge
Delivered: 21 February 2004
Status: Satisfied
on 21 May 2008
Persons entitled: National Westminster Bank PLC
Description: 36 bective road putney london SW15 2QA. By way of fixed…
23 April 2003
Legal charge
Delivered: 26 April 2003
Status: Satisfied
on 21 May 2008
Persons entitled: National Westminster Bank PLC
Description: 145 earlsfield road london SW18. By way of fixed charge the…