65 FINSBURY PARK ROAD LIMITED

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Company number 03456962
Status Active
Incorporation Date 29 October 1997
Company Type Private Limited Company
Address 65 FINSBURY PARK ROAD, LONDON, N4 2JY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 6 . The most likely internet sites of 65 FINSBURY PARK ROAD LIMITED are www.65finsburyparkroad.co.uk, and www.65-finsbury-park-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Brondesbury Park Rail Station is 5 miles; to Battersea Park Rail Station is 6.3 miles; to Balham Rail Station is 8.6 miles; to Beckenham Hill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.65 Finsbury Park Road Limited is a Private Limited Company. The company registration number is 03456962. 65 Finsbury Park Road Limited has been working since 29 October 1997. The present status of the company is Active. The registered address of 65 Finsbury Park Road Limited is 65 Finsbury Park Road London N4 2jy. . BORLENGHI, Lara Marianne Elizabeth is a Secretary of the company. AINZARA, Maria Cristina is a Director of the company. BORLENGHI, Lara Marianne Elizabeth is a Director of the company. TUBB, Samantha Faye is a Director of the company. Secretary DENBY, Nicholas Philip has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director AGNEW, Alistair Robert has been resigned. Director COOMBS, Lucy has been resigned. Director HAMER, Sarah Anne has been resigned. Director PETERS, Siobhan has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


65 finsbury park road Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BORLENGHI, Lara Marianne Elizabeth
Appointed Date: 07 September 2005
Director
AINZARA, Maria Cristina
Appointed Date: 18 May 2007
54 years old
Director
BORLENGHI, Lara Marianne Elizabeth
Appointed Date: 07 September 2005
52 years old
Director
TUBB, Samantha Faye
Appointed Date: 08 September 2000
50 years old

Resigned Directors

Secretary
DENBY, Nicholas Philip
Resigned: 07 September 2005
Appointed Date: 30 October 1997
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 30 October 1997
Appointed Date: 29 October 1997
Director
AGNEW, Alistair Robert
Resigned: 07 September 2005
Appointed Date: 04 October 2002
52 years old
Director
COOMBS, Lucy
Resigned: 18 May 2007
Appointed Date: 07 September 2005
45 years old
Director
HAMER, Sarah Anne
Resigned: 08 September 2000
Appointed Date: 30 October 1997
56 years old
Director
PETERS, Siobhan
Resigned: 08 September 2000
Appointed Date: 30 October 1997
55 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 30 October 1997
Appointed Date: 29 October 1997

Persons With Significant Control

Ms Lara Marianne Elizabeth Borlenghi Ma Cantab Aca
Notified on: 18 September 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Samantha Faye Tubb
Notified on: 18 September 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Maria Cristina Ainzara
Notified on: 18 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

65 FINSBURY PARK ROAD LIMITED Events

20 Sep 2016
Confirmation statement made on 18 September 2016 with updates
13 Jul 2016
Micro company accounts made up to 31 October 2015
24 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 6
06 Jul 2015
Accounts for a dormant company made up to 31 October 2014
20 Sep 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-20
  • GBP 6
...
... and 49 more events
05 Nov 1997
New director appointed
05 Nov 1997
New secretary appointed
05 Nov 1997
New director appointed
05 Nov 1997
Registered office changed on 05/11/97 from: 381 kingsway hove east sussex BN3 4QD
29 Oct 1997
Incorporation

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