FINCH MANOR (HOLDINGS) LIMITED
LONDON ALPHACLASS LIMITED

Hellopages » Greater London » Hackney » E5 8QJ
Company number 04708922
Status Active
Incorporation Date 24 March 2003
Company Type Private Limited Company
Address MARTIN HOUSE, DOWNS ROAD, LONDON, E5 8QJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1,000 . The most likely internet sites of FINCH MANOR (HOLDINGS) LIMITED are www.finchmanorholdings.co.uk, and www.finch-manor-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Brondesbury Park Rail Station is 6.3 miles; to Battersea Park Rail Station is 6.5 miles; to Balham Rail Station is 8.6 miles; to Beckenham Hill Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finch Manor Holdings Limited is a Private Limited Company. The company registration number is 04708922. Finch Manor Holdings Limited has been working since 24 March 2003. The present status of the company is Active. The registered address of Finch Manor Holdings Limited is Martin House Downs Road London E5 8qj. . STIMLER, Martin is a Secretary of the company. STIMLER, Jacob is a Director of the company. STIMLER, Martin is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
STIMLER, Martin
Appointed Date: 07 April 2003
Director
STIMLER, Jacob
Appointed Date: 07 April 2003
93 years old
Director
STIMLER, Martin
Appointed Date: 07 April 2003
67 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 07 April 2003
Appointed Date: 24 March 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 07 April 2003
Appointed Date: 24 March 2003

Persons With Significant Control

Mr Martin Stimler
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Steven Stimler
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

FINCH MANOR (HOLDINGS) LIMITED Events

01 Mar 2017
Confirmation statement made on 19 February 2017 with updates
08 Apr 2016
Total exemption small company accounts made up to 30 September 2015
14 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,000
07 Dec 2015
Previous accounting period extended from 31 March 2015 to 30 September 2015
26 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1,000
...
... and 30 more events
17 Apr 2003
New director appointed
17 Apr 2003
Secretary resigned
17 Apr 2003
Director resigned
12 Apr 2003
Registered office changed on 12/04/03 from: 120 east road london N1 6AA
24 Mar 2003
Incorporation

FINCH MANOR (HOLDINGS) LIMITED Charges

13 July 2004
Debenture
Delivered: 16 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
13 July 2004
Legal charge
Delivered: 16 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land lying to the east of finch lane liverpool. By way…

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