FINLAW 450 LIMITED
LONDON

Hellopages » Greater London » Camden » NW6 1RE

Company number 05011190
Status Active
Incorporation Date 9 January 2004
Company Type Private Limited Company
Address THE OFFICE INGLEWOOD MANSIONS, 289 WEST END LANE, LONDON, NW6 1RE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Termination of appointment of Nicola Zamek as a secretary on 25 October 2016; Total exemption small company accounts made up to 31 January 2016; Registration of charge 050111900027, created on 8 July 2016. The most likely internet sites of FINLAW 450 LIMITED are www.finlaw450.co.uk, and www.finlaw-450.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-one years and eleven months. Finlaw 450 Limited is a Private Limited Company. The company registration number is 05011190. Finlaw 450 Limited has been working since 09 January 2004. The present status of the company is Active. The registered address of Finlaw 450 Limited is The Office Inglewood Mansions 289 West End Lane London Nw6 1re. The company`s financial liabilities are £277.19k. It is £136.28k against last year. The cash in hand is £21.82k. It is £21.82k against last year. And the total assets are £1105.53k, which is £13.42k against last year. ZAMEK, Nir is a Director of the company. Secretary BELLMAN, Laurence Alan has been resigned. Secretary ZAMEK, Nicola has been resigned. Nominee Secretary FILEX SERVICES LIMITED has been resigned. Director CIMHI, Daniel has been resigned. Nominee Director FILEX NOMINEES LIMITED has been resigned. Director SMITH, Mark Julian has been resigned. The company operates in "Buying and selling of own real estate".


finlaw 450 Key Finiance

LIABILITIES £277.19k
+96%
CASH £21.82k
TOTAL ASSETS £1105.53k
+1%
All Financial Figures

Current Directors

Director
ZAMEK, Nir
Appointed Date: 11 August 2004
64 years old

Resigned Directors

Secretary
BELLMAN, Laurence Alan
Resigned: 16 August 2004
Appointed Date: 11 May 2004

Secretary
ZAMEK, Nicola
Resigned: 25 October 2016
Appointed Date: 11 August 2004

Nominee Secretary
FILEX SERVICES LIMITED
Resigned: 11 May 2004
Appointed Date: 09 January 2004

Director
CIMHI, Daniel
Resigned: 26 February 2008
Appointed Date: 11 August 2004
73 years old

Nominee Director
FILEX NOMINEES LIMITED
Resigned: 11 May 2004
Appointed Date: 09 January 2004

Director
SMITH, Mark Julian
Resigned: 16 August 2004
Appointed Date: 11 May 2004
67 years old

FINLAW 450 LIMITED Events

07 Nov 2016
Termination of appointment of Nicola Zamek as a secretary on 25 October 2016
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
14 Jul 2016
Registration of charge 050111900027, created on 8 July 2016
14 Jul 2016
Registration of charge 050111900026, created on 8 July 2016
21 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2

...
... and 81 more events
18 May 2004
New secretary appointed
18 May 2004
New director appointed
18 May 2004
Secretary resigned
18 May 2004
Director resigned
09 Jan 2004
Incorporation

FINLAW 450 LIMITED Charges

8 July 2016
Charge code 0501 1190 0027
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: Cbre Loan Services Limited
Description: 5, glenilla road, london t/no 282368 and other land - for…
8 July 2016
Charge code 0501 1190 0026
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (Company Number SC090312)
Description: 1 5 glenilla road, london NW3 4AJ registered at the land…
23 March 2016
Charge code 0501 1190 0025
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: All that freehold property situate and known as 137…
23 March 2016
Charge code 0501 1190 0024
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: 137 fernhead road, london, W9 3ED and 374 finchley road…
3 March 2011
Mortgage
Delivered: 10 March 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H, 74 and 74A hillfield road london, t/n LN133068, see…
3 March 2011
Assignment of rental income
Delivered: 10 March 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: All rental income in the property 74 and 74A hillfield road…
27 September 2010
Assignment of rental income
Delivered: 7 October 2010
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: All rental income in the property 137 fernhead road london…
27 September 2010
Assignment of rental income
Delivered: 7 October 2010
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: All rental income in the property 374 finchley road london…
27 September 2010
Debenture
Delivered: 7 October 2010
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 September 2010
Mortgage deed
Delivered: 7 October 2010
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H 374 finchley road london t/no:103009 first legal…
27 September 2010
Mortgage deed
Delivered: 7 October 2010
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H 137 fernhead road london t/no:NGL641974 first legal…
28 September 2007
Mortgage
Delivered: 2 October 2007
Status: Satisfied on 8 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as 3 gallcott road london t/n…
28 September 2007
Deposit agreement to secure own liabilities
Delivered: 2 October 2007
Status: Satisfied on 8 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
28 September 2007
Mortgage
Delivered: 2 October 2007
Status: Satisfied on 8 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as 17 st pauls avenue london t/n…
28 September 2007
Deposit agreement to secure own liabilities
Delivered: 2 October 2007
Status: Satisfied on 8 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
25 September 2007
Mortgage
Delivered: 27 September 2007
Status: Satisfied on 8 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 112 chamberlain road london t/no…
25 September 2007
Deposit agreement to secure own liabilities
Delivered: 27 September 2007
Status: Satisfied on 8 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
8 August 2007
Deposit agreement to secure own liabilities
Delivered: 10 August 2007
Status: Satisfied on 8 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
8 August 2007
Legal mortgage
Delivered: 10 August 2007
Status: Satisfied on 8 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 374 finchley road london t/no 103009…
21 May 2007
Mortgage deed
Delivered: 23 May 2007
Status: Satisfied on 8 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold being 137 fernhead rd,london W9 3ED; ngl 641974…
21 May 2007
Deposit agreement to secure own liabilities
Delivered: 23 May 2007
Status: Satisfied on 8 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
21 December 2006
Charge
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Lyncroft hoel and coal cellars t/n LN50570 and 402278 and…
27 May 2006
Charge deed
Delivered: 13 June 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: F/H 5 glenilla road london t/no 282368, assigns the lender…
27 June 2005
Letter of pledge over a deposit
Delivered: 7 July 2005
Status: Satisfied on 12 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums outstanding at the credit account no 06048942 wit…
23 May 2005
Legal charge
Delivered: 25 May 2005
Status: Satisfied on 12 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 5 glenilla road london. Fixed charge all buildings and…
20 May 2005
Debenture
Delivered: 21 May 2005
Status: Satisfied on 15 December 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
11 August 2004
Legal charge
Delivered: 13 August 2004
Status: Satisfied on 12 May 2010
Persons entitled: Elm Property Finance Limited
Description: All that f/h land and buildings thereon k/a lyncroft hotel…