BUSINESS ENVIRONMENT FINCH LANE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4AG

Company number 07321648
Status Active
Incorporation Date 21 July 2010
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, UNITED KINGDOM, WC1R 4AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Resolutions RES13 ‐ Waive art 48.1 to 48.15 in relation to transfer of shares 23/03/2017 ; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of BUSINESS ENVIRONMENT FINCH LANE LIMITED are www.businessenvironmentfinchlane.co.uk, and www.business-environment-finch-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Environment Finch Lane Limited is a Private Limited Company. The company registration number is 07321648. Business Environment Finch Lane Limited has been working since 21 July 2010. The present status of the company is Active. The registered address of Business Environment Finch Lane Limited is 26 Red Lion Square London United Kingdom Wc1r 4ag. . JENKINS, Jayson is a Director of the company. RUSK, Simon Michael is a Director of the company. SAUL, David Gary is a Director of the company. STEWART, Andrew Lawrence is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
JENKINS, Jayson
Appointed Date: 20 December 2011
60 years old
Director
RUSK, Simon Michael
Appointed Date: 21 July 2010
59 years old
Director
SAUL, David Gary
Appointed Date: 21 July 2010
61 years old
Director
STEWART, Andrew Lawrence
Appointed Date: 10 February 2012
64 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 21 July 2010
Appointed Date: 21 July 2010
62 years old

Persons With Significant Control

Business Environment No.6 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUSINESS ENVIRONMENT FINCH LANE LIMITED Events

11 Apr 2017
Resolutions
  • RES13 ‐ Waive art 48.1 to 48.15 in relation to transfer of shares 23/03/2017
07 Mar 2017
Memorandum and Articles of Association
07 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Feb 2017
Satisfaction of charge 1 in full
09 Feb 2017
Satisfaction of charge 2 in full
...
... and 31 more events
07 Oct 2010
Current accounting period shortened from 31 July 2011 to 31 December 2010
22 Jul 2010
Appointment of David Gary Saul as a director
22 Jul 2010
Appointment of Mr. Simon Michael Rusk as a director
22 Jul 2010
Termination of appointment of Andrew Davis as a director
21 Jul 2010
Incorporation

BUSINESS ENVIRONMENT FINCH LANE LIMITED Charges

31 January 2011
Debenture
Delivered: 2 February 2011
Status: Satisfied on 9 February 2017
Persons entitled: Close Brothers Limited
Description: Fixed and floating charge over the undertaking and all…
31 January 2011
Legal charge
Delivered: 2 February 2011
Status: Satisfied on 9 February 2017
Persons entitled: Close Borthers Limited
Description: L/H property situate at and known as 2 finch lane london…

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