FINCHLEA INVESTMENTS LIMITED
THAMES DITTON FINCHLEA ESTATES LIMITED

Hellopages » Surrey » Elmbridge » KT7 0SR
Company number 03002438
Status Active
Incorporation Date 16 December 1994
Company Type Private Limited Company
Address 2 A C COURT, HIGH STREET, THAMES DITTON, SURREY, KT7 0SR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of FINCHLEA INVESTMENTS LIMITED are www.finchleainvestments.co.uk, and www.finchlea-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Finchlea Investments Limited is a Private Limited Company. The company registration number is 03002438. Finchlea Investments Limited has been working since 16 December 1994. The present status of the company is Active. The registered address of Finchlea Investments Limited is 2 A C Court High Street Thames Ditton Surrey Kt7 0sr. . LEADER, Fenella Mary is a Secretary of the company. LEADER, David Richard is a Director of the company. LEADER, Fenella Mary is a Director of the company. LEADER, Richard Arthur is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LEADER, Fenella Mary
Appointed Date: 16 December 1994
Director
LEADER, David Richard
Appointed Date: 16 December 1994
53 years old
Director
LEADER, Fenella Mary
Appointed Date: 16 December 1994
79 years old
Director
LEADER, Richard Arthur
Appointed Date: 06 January 1997
81 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 16 December 1994
Appointed Date: 16 December 1994
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 16 December 1994
Appointed Date: 16 December 1994

FINCHLEA INVESTMENTS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
07 May 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
04 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 77 more events
08 Feb 1995
Accounting reference date notified as 30/04
08 Feb 1995
Ad 21/01/95--------- £ si 98@1=98 £ ic 2/100
03 Jan 1995
Secretary resigned;new secretary appointed;new director appointed
03 Jan 1995
Director resigned;new director appointed
16 Dec 1994
Incorporation

FINCHLEA INVESTMENTS LIMITED Charges

6 March 2006
Legal charge
Delivered: 11 March 2006
Status: Satisfied on 15 October 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot P212 new river village hornsey london. Fixed charge…
17 December 2004
Legal charge
Delivered: 5 January 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot B54 new river village high street hornsey london N8…
1 December 2004
Legal charge
Delivered: 2 December 2004
Status: Satisfied on 18 December 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a plot 23, ocean reach, havannah street…
16 September 2004
Legal charge
Delivered: 22 September 2004
Status: Satisfied on 18 December 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a plot 10 mackenzie house, clarence dock…
21 November 2003
Legal charge
Delivered: 6 December 2003
Status: Satisfied on 3 September 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 136 magellan house clarence docks leeds. Fixed charge all…
21 August 2002
Mortgage
Delivered: 24 August 2002
Status: Satisfied on 12 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Apartment 523 timber wharf worsley street castlefield…
16 August 2001
Legal charge
Delivered: 25 August 2001
Status: Satisfied on 18 December 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The old council offices the green dachet. Fixed charge all…
16 August 2001
Legal charge
Delivered: 25 August 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The old council offices the green dachet. Fixed charge all…
31 July 2001
Legal charge
Delivered: 17 August 2001
Status: Satisfied on 2 March 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Apartment 49 kew riverside kew in the l/b of richmond upon…
22 June 2001
Debenture
Delivered: 10 July 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 September 1999
Mortgage deed
Delivered: 8 October 1999
Status: Satisfied on 30 October 2001
Persons entitled: Woolwich PLC
Description: The property known as 3 wellington place, london road…
5 June 1998
Legal charge
Delivered: 16 June 1998
Status: Satisfied on 13 October 2001
Persons entitled: Barclays Bank PLC
Description: The old council offices the green datchet slough berkshire…

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