525, FINCHLEY ROAD LIMITED
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Company number 01357159
Status Active
Incorporation Date 13 March 1978
Company Type Private Limited Company
Address C/O DAVIS BONLEY, NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, HERTFORDSHIRE, EN4 9EE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 525, FINCHLEY ROAD LIMITED are www.525finchleyroad.co.uk, and www.525-finchley-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and ten months. 525 Finchley Road Limited is a Private Limited Company. The company registration number is 01357159. 525 Finchley Road Limited has been working since 13 March 1978. The present status of the company is Active. The registered address of 525 Finchley Road Limited is C O Davis Bonley Northside House Mount Pleasant Barnet Hertfordshire En4 9ee. . SOLOMON, Lynda is a Secretary of the company. BRAIDMAN, Ian Howard is a Director of the company. CAMRASS, Jennifer is a Director of the company. MINOCHA, Aneysha is a Director of the company. SOLOMON, Lynda is a Director of the company. WARSHAW, Anthony Paul is a Director of the company. Secretary FELTON, Anton Peter has been resigned. Secretary KORN, David has been resigned. Secretary LEWIS, Martyn Phillips has been resigned. Director DICKS, Marie has been resigned. Director ELLMAN, Vera has been resigned. Director GREENLAND, John Michael has been resigned. Director KORN, David has been resigned. Director LANGE, Stella has been resigned. Director LEWIS, Martyn Phillips has been resigned. Director MACKAY, Alex, Dr has been resigned. Director O'NIONS, Penny Elizabeth has been resigned. Director PANTON, Heather has been resigned. Director PRINCE, Daniel Jonathan has been resigned. Director ULUDAMAR, Naomi has been resigned. Director WARSHAW, Phillis has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SOLOMON, Lynda
Appointed Date: 15 January 2013
Director
BRAIDMAN, Ian Howard
Appointed Date: 01 December 2011
77 years old
Director
CAMRASS, Jennifer
Appointed Date: 22 November 2013
78 years old
Director
MINOCHA, Aneysha
Appointed Date: 14 January 2013
51 years old
Director
SOLOMON, Lynda
Appointed Date: 24 January 1995
82 years old
Director
WARSHAW, Anthony Paul
Appointed Date: 05 March 2014
82 years old

Resigned Directors

Secretary
FELTON, Anton Peter
Resigned: 21 December 1994
Secretary
KORN, David
Resigned: 28 September 2001
Appointed Date: 27 February 1995
Secretary
LEWIS, Martyn Phillips
Resigned: 15 January 2013
Appointed Date: 12 February 2002
Director
DICKS, Marie
Resigned: 14 January 1996
108 years old
Director
ELLMAN, Vera
Resigned: 06 October 1992
115 years old
Director
GREENLAND, John Michael
Resigned: 23 July 1993
94 years old
Director
KORN, David
Resigned: 28 September 2001
Appointed Date: 23 November 1998
95 years old
Director
LANGE, Stella
Resigned: 31 January 1996
Appointed Date: 24 January 1995
86 years old
Director
LEWIS, Martyn Phillips
Resigned: 14 January 2013
Appointed Date: 12 February 2002
79 years old
Director
MACKAY, Alex, Dr
Resigned: 26 October 2011
Appointed Date: 18 January 2011
47 years old
Director
O'NIONS, Penny Elizabeth
Resigned: 13 July 1999
73 years old
Director
PANTON, Heather
Resigned: 02 September 2010
Appointed Date: 21 March 2006
47 years old
Director
PRINCE, Daniel Jonathan
Resigned: 31 December 2005
Appointed Date: 21 October 2002
50 years old
Director
ULUDAMAR, Naomi
Resigned: 01 April 2002
Appointed Date: 23 November 1998
56 years old
Director
WARSHAW, Phillis
Resigned: 24 January 1995
104 years old

Persons With Significant Control

Mr Ian Howard Braidman
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

525, FINCHLEY ROAD LIMITED Events

17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
24 Aug 2016
Confirmation statement made on 12 July 2016 with updates
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
03 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 24
15 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 125 more events
14 May 1986
Return made up to 31/12/80; full list of members
14 May 1986
Return made up to 31/12/80; full list of members
14 May 1986
Return made up to 31/12/84; full list of members
14 May 1986
Return made up to 31/12/84; full list of members
13 Mar 1978
Incorporation

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