Company number 09210311
Status Active
Incorporation Date 9 September 2014
Company Type Private Limited Company
Address SOLAR HOUSE, 282 CHASE ROAD, LONDON, ENGLAND, N14 6NZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Registered office address changed from C/O Pbsl First Floor 42 Sydenham Road London SE26 5QF England to The Courtyard 14a Sydenham Road Croydon CR0 2EE on 2 February 2017; Satisfaction of charge 092103110004 in full; Registration of charge 092103110006, created on 22 September 2016. The most likely internet sites of 317 FINCHLEY ROAD LTD are www.317finchleyroad.co.uk, and www.317-finchley-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. 317 Finchley Road Ltd is a Private Limited Company.
The company registration number is 09210311. 317 Finchley Road Ltd has been working since 09 September 2014.
The present status of the company is Active. The registered address of 317 Finchley Road Ltd is Solar House 282 Chase Road London England N14 6nz. . SHERMAN, Gavin Hadleigh is a Director of the company. STARK, Antony David is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Gavin Sherman
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Antony David Stark
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
317 FINCHLEY ROAD LTD Events
02 Feb 2017
Registered office address changed from C/O Pbsl First Floor 42 Sydenham Road London SE26 5QF England to The Courtyard 14a Sydenham Road Croydon CR0 2EE on 2 February 2017
05 Jan 2017
Satisfaction of charge 092103110004 in full
29 Sep 2016
Registration of charge 092103110006, created on 22 September 2016
22 Sep 2016
Confirmation statement made on 9 September 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 4 more events
12 Sep 2015
Registration of charge 092103110004, created on 2 September 2015
09 Sep 2015
Registration of charge 092103110002, created on 2 September 2015
09 Sep 2015
Registration of charge 092103110003, created on 2 September 2015
02 Sep 2015
Registration of charge 092103110001, created on 2 September 2015
09 Sep 2014
Incorporation
Statement of capital on 2014-09-09
22 September 2016
Charge code 0921 0311 0006
Delivered: 29 September 2016
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: The freehold land known as 319 finchley road, london NW3…
8 April 2016
Charge code 0921 0311 0005
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: The freehold land known as 317 finchley road, london NW3…
2 September 2015
Charge code 0921 0311 0004
Delivered: 12 September 2015
Status: Satisfied
on 5 January 2017
Persons entitled: Lee and Smith Properties LTD
Description: F/H land north west of lithos road london t/no NGL931024…
2 September 2015
Charge code 0921 0311 0003
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Contains fixed charge…
2 September 2015
Charge code 0921 0311 0002
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: The freehold land lying to the north of lithos road, london…
2 September 2015
Charge code 0921 0311 0001
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Contains fixed charge…