FINDILE LIMITED
LONDON

Hellopages » Greater London » Ealing » W4 5NH

Company number 03456821
Status Active
Incorporation Date 28 October 1997
Company Type Private Limited Company
Address 20 WESTON ROAD, EALING, LONDON, W4 5NH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Appointment of Mr Llewellyn Alfred Cecil Fernandes as a director on 10 March 2016. The most likely internet sites of FINDILE LIMITED are www.findile.co.uk, and www.findile.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Barnes Bridge Rail Station is 2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Findile Limited is a Private Limited Company. The company registration number is 03456821. Findile Limited has been working since 28 October 1997. The present status of the company is Active. The registered address of Findile Limited is 20 Weston Road Ealing London W4 5nh. . FERNANDES, Llewellyn Alfred Cecil is a Director of the company. GIBBS, Victoria Mienwen is a Director of the company. LAMWILAI, Pratana is a Director of the company. Secretary BRIOWSKI, Witold Jack has been resigned. Secretary CRAMB, Fiona Judith has been resigned. Secretary GIBBS, Victoria Mienwen has been resigned. Secretary WATKIS, Pauline Grace has been resigned. Secretary WILLIAMS, Magdalena has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CRAMB, Fiona Judith has been resigned. Director CROCKER, Juliet has been resigned. Director SMITH, Duncan John has been resigned. Director WAY, Mark Andrew has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
FERNANDES, Llewellyn Alfred Cecil
Appointed Date: 10 March 2016
43 years old
Director
GIBBS, Victoria Mienwen
Appointed Date: 15 September 2013
56 years old
Director
LAMWILAI, Pratana
Appointed Date: 10 March 2016
44 years old

Resigned Directors

Secretary
BRIOWSKI, Witold Jack
Resigned: 10 March 2016
Appointed Date: 27 March 2014
Secretary
CRAMB, Fiona Judith
Resigned: 24 May 2013
Appointed Date: 01 December 2006
Secretary
GIBBS, Victoria Mienwen
Resigned: 18 June 2014
Appointed Date: 15 September 2013
Secretary
WATKIS, Pauline Grace
Resigned: 26 April 2002
Appointed Date: 31 October 1997
Secretary
WILLIAMS, Magdalena
Resigned: 01 December 2006
Appointed Date: 12 August 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 31 October 1997
Appointed Date: 28 October 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 31 October 1997
Appointed Date: 28 October 1997
35 years old
Director
CRAMB, Fiona Judith
Resigned: 15 September 2013
Appointed Date: 01 December 2006
49 years old
Director
CROCKER, Juliet
Resigned: 27 April 2014
Appointed Date: 25 September 2003
75 years old
Director
SMITH, Duncan John
Resigned: 25 September 2003
Appointed Date: 23 May 1999
56 years old
Director
WAY, Mark Andrew
Resigned: 07 May 1999
Appointed Date: 31 October 1997
60 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 31 October 1997
Appointed Date: 28 October 1997

Persons With Significant Control

Ms Victoria Mienwen Gibbs
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FINDILE LIMITED Events

27 Dec 2016
Confirmation statement made on 14 December 2016 with updates
07 Jul 2016
Accounts for a dormant company made up to 31 October 2015
30 Mar 2016
Appointment of Mr Llewellyn Alfred Cecil Fernandes as a director on 10 March 2016
30 Mar 2016
Appointment of Ms Pratana Lamwilai as a director on 10 March 2016
30 Mar 2016
Termination of appointment of Witold Jack Briowski as a secretary on 10 March 2016
...
... and 57 more events
13 Nov 1997
S-div 11/11/97
13 Nov 1997
Resolutions
  • SRES13 ‐ Special resolution
13 Nov 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Nov 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Oct 1997
Incorporation

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