CALLAGHAN FINCH LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 9TH

Company number 08075004
Status Active
Incorporation Date 18 May 2012
Company Type Private Limited Company
Address 39 LEDWAY DRIVE, WEMBLEY, MIDDLESEX, HA9 9TH
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 fifteen events have happened. The last three records are Confirmation statement made on 18 May 2017 with updates; Statement of capital following an allotment of shares on 3 March 2017 GBP 1,000 ; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of CALLAGHAN FINCH LIMITED are www.callaghanfinch.co.uk, and www.callaghan-finch.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Callaghan Finch Limited is a Private Limited Company. The company registration number is 08075004. Callaghan Finch Limited has been working since 18 May 2012. The present status of the company is Active. The registered address of Callaghan Finch Limited is 39 Ledway Drive Wembley Middlesex Ha9 9th. . KERAI, Harish Devji is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
KERAI, Harish Devji
Appointed Date: 18 May 2012
49 years old

Persons With Significant Control

Mr Harish Devji Kerai
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

CALLAGHAN FINCH LIMITED Events

18 May 2017
Confirmation statement made on 18 May 2017 with updates
16 Mar 2017
Statement of capital following an allotment of shares on 3 March 2017
  • GBP 1,000
13 Feb 2017
Total exemption small company accounts made up to 31 May 2016
03 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 300
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 5 more events
10 Oct 2013
Registration of charge 080750040003, created on 4 October 2013
10 Oct 2013
Registration of charge 080750040002, created on 4 October 2013
11 Sep 2013
Registration of charge 080750040001, created on 4 September 2013
06 Jun 2013
Annual return made up to 18 May 2013 with full list of shareholders
18 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CALLAGHAN FINCH LIMITED Charges

4 October 2013
Charge code 0807 5004 0004
Delivered: 10 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 94 foregate street chester t/no CH7234. Notification of…
4 October 2013
Charge code 0807 5004 0003
Delivered: 10 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 9 market place wisbech t/no CB379188. Notification of…
4 October 2013
Charge code 0807 5004 0002
Delivered: 10 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H unit 2 and 3 ambassador house brigstock road thornton…
4 September 2013
Charge code 0807 5004 0001
Delivered: 11 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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