FINDRACK (INVESTMENTS) LIMITED
LONDON CABIN HOLIDAYS LIMITED

Hellopages » City of London » City of London » EC1A 4EN

Company number 01054451
Status Active
Incorporation Date 15 May 1972
Company Type Private Limited Company
Address MORTON FRASER LLP, ST MARTIN'S HOUSE, 16 ST MARTIN'S LE GRAND, LONDON, EC1A 4EN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 19,479,412 . The most likely internet sites of FINDRACK (INVESTMENTS) LIMITED are www.findrackinvestments.co.uk, and www.findrack-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Findrack Investments Limited is a Private Limited Company. The company registration number is 01054451. Findrack Investments Limited has been working since 15 May 1972. The present status of the company is Active. The registered address of Findrack Investments Limited is Morton Fraser Llp St Martin S House 16 St Martin S Le Grand London Ec1a 4en. . MORTON FRASER SECRETARIES LIMITED is a Secretary of the company. LALL, Vikram is a Director of the company. SALVESEN, Andrew Cameron is a Director of the company. Secretary ELLES, George Douglas Bertram has been resigned. Secretary SHERRING, Philip Martin has been resigned. Secretary AS COMPANY SERVICES LIMITED has been resigned. Secretary DM COMPANY SERVICES (LONDON) LIMITED has been resigned. Secretary SHEPHERD AND WEDDERBURN LLP has been resigned. Director ELLES, George Douglas Bertram has been resigned. Director LALL, Vikram has been resigned. Director SHERRING, Philip Martin has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Appointed Date: 20 June 2011
Director
LALL, Vikram
Appointed Date: 20 June 2011
78 years old
Director
SALVESEN, Andrew Cameron

78 years old

Resigned Directors

Secretary
ELLES, George Douglas Bertram
Resigned: 15 July 1994
Secretary
SHERRING, Philip Martin
Resigned: 13 June 1997
Appointed Date: 15 July 1994
Secretary
AS COMPANY SERVICES LIMITED
Resigned: 14 October 2010
Appointed Date: 26 March 2007
Secretary
DM COMPANY SERVICES (LONDON) LIMITED
Resigned: 26 March 2007
Appointed Date: 13 June 1997
Secretary
SHEPHERD AND WEDDERBURN LLP
Resigned: 20 June 2011
Appointed Date: 14 October 2010
Director
ELLES, George Douglas Bertram
Resigned: 13 June 1997
73 years old
Director
LALL, Vikram
Resigned: 10 December 2007
Appointed Date: 13 June 1997
78 years old
Director
SHERRING, Philip Martin
Resigned: 15 July 1994
Appointed Date: 15 July 1994
69 years old

FINDRACK (INVESTMENTS) LIMITED Events

09 Jan 2017
Confirmation statement made on 30 December 2016 with updates
17 Oct 2016
Accounts for a small company made up to 31 December 2015
26 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 19,479,412
21 Jul 2015
Accounts for a small company made up to 31 December 2014
19 Jan 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 19,479,412
...
... and 105 more events
07 Apr 1988
Return made up to 02/11/87; full list of members
08 Mar 1988
Full accounts made up to 31 October 1986
22 Oct 1986
Full accounts made up to 31 October 1985
22 Oct 1986
Return made up to 02/10/86; full list of members
15 May 1972
Certificate of incorporation

FINDRACK (INVESTMENTS) LIMITED Charges

8 October 1984
Standard security presented in scotland 12THE october 1984
Delivered: 25 October 1984
Status: Satisfied on 11 March 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: All & whole that piece of ground lying in the parish of…
2 October 1984
Charge
Delivered: 10 October 1984
Status: Satisfied on 6 February 1993
Persons entitled: The Royal Bank of Scotaland PLC
Description: Fixed & floating charge over all book & other debts, the…
16 December 1983
Standard security registered at sasines on 16/12/83
Delivered: 31 December 1983
Status: Satisfied on 11 March 1994
Persons entitled: Highlands and Islands Development Board
Description: All that piece of ground at ord in the parish of sleat…

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