FIN (LONDON) LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2NQ

Company number 05281113
Status Active
Incorporation Date 9 November 2004
Company Type Private Limited Company
Address 4 WOODWAY COURT, WOODWAY CRESCENT, HARROW, HA1 2NQ
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 . The most likely internet sites of FIN (LONDON) LIMITED are www.finlondon.co.uk, and www.fin-london.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and one months. Fin London Limited is a Private Limited Company. The company registration number is 05281113. Fin London Limited has been working since 09 November 2004. The present status of the company is Active. The registered address of Fin London Limited is 4 Woodway Court Woodway Crescent Harrow Ha1 2nq. The company`s financial liabilities are £95.48k. It is £-7.43k against last year. The cash in hand is £0k. It is £-67.37k against last year. And the total assets are £316.98k, which is £-0.75k against last year. CRAY, Roger is a Secretary of the company. CONSTANTINOU, Daniel is a Director of the company. CRAY, Roger is a Director of the company. DENCHFIELD, Paul Christopher Tom is a Director of the company. WEIR, Darian is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director GRAHAM, Timothy Thomas William has been resigned. The company operates in "Video production activities".


fin (london) Key Finiance

LIABILITIES £95.48k
-8%
CASH £0k
-100%
TOTAL ASSETS £316.98k
-1%
All Financial Figures

Current Directors

Secretary
CRAY, Roger
Appointed Date: 09 November 2004
Director
CONSTANTINOU, Daniel
Appointed Date: 09 November 2004
49 years old
Director
CRAY, Roger
Appointed Date: 09 November 2004
58 years old
Director
DENCHFIELD, Paul Christopher Tom
Appointed Date: 01 February 2010
57 years old
Director
WEIR, Darian
Appointed Date: 09 November 2004
55 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 09 November 2004
Appointed Date: 09 November 2004
Director
GRAHAM, Timothy Thomas William
Resigned: 06 September 2015
Appointed Date: 09 November 2004
67 years old

Persons With Significant Control

Mr Daniel Constantinou
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mr Roger Cray
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Paul Christopher Tom Denchfield
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Darian Weir
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

FIN (LONDON) LIMITED Events

22 Nov 2016
Confirmation statement made on 13 November 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
04 Nov 2015
Termination of appointment of Timothy Thomas William Graham as a director on 6 September 2015
18 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 21 more events
27 Nov 2006
Return made up to 09/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
13 Mar 2006
Total exemption small company accounts made up to 30 November 2005
01 Dec 2005
Return made up to 09/11/05; full list of members
09 Nov 2004
Secretary resigned
09 Nov 2004
Incorporation

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