Company number 03811981
Status Active
Incorporation Date 22 July 1999
Company Type Private Limited Company
Address 41 THE BROADWAY, JOEL STREET, NORTHWOOD, MIDDLESEX, HA6 1NZ
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 fifty-nine events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
GBP 1,000
. The most likely internet sites of FINNESSE MANAGEMENT LIMITED are www.finnessemanagement.co.uk, and www.finnesse-management.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and five months. Finnesse Management Limited is a Private Limited Company.
The company registration number is 03811981. Finnesse Management Limited has been working since 22 July 1999.
The present status of the company is Active. The registered address of Finnesse Management Limited is 41 The Broadway Joel Street Northwood Middlesex Ha6 1nz. The company`s financial liabilities are £235.4k. It is £-8.3k against last year. The cash in hand is £2.22k. It is £-5.57k against last year. And the total assets are £345.04k, which is £-4.52k against last year. PATEL, Falguni Sanjiv is a Secretary of the company. PATEL, Falguni Sanjiv is a Director of the company. SAUJANI, Asmita Nitinchandra is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Secretary R & N COMPANY SERVICES LIMITED has been resigned. Director SAUJANI, Roopa has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
finnesse management Key Finiance
LIABILITIES
£235.4k
-4%
CASH
£2.22k
-72%
TOTAL ASSETS
£345.04k
-2%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 29 July 1999
Appointed Date: 22 July 1999
Secretary
R & N COMPANY SERVICES LIMITED
Resigned: 14 September 1999
Appointed Date: 29 July 1999
Director
SAUJANI, Roopa
Resigned: 14 September 1999
Appointed Date: 29 July 1999
72 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 29 July 1999
Appointed Date: 22 July 1999
Persons With Significant Control
Mrs Falguni Sanjiv Patel
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FINNESSE MANAGEMENT LIMITED Events
26 Jul 2016
Confirmation statement made on 22 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
28 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
20 Apr 2015
Total exemption small company accounts made up to 31 July 2014
01 Aug 2014
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
...
... and 49 more events
05 Aug 1999
New director appointed
05 Aug 1999
Registered office changed on 05/08/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
05 Aug 1999
Memorandum and Articles of Association
05 Aug 1999
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
22 Jul 1999
Incorporation
27 February 2007
Legal charge
Delivered: 1 March 2007
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: F/H land being 273 preston road harrow middlesex t/no…
27 February 2007
Floating charge
Delivered: 1 March 2007
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: All undertakings.
27 February 2007
Rent assignment
Delivered: 1 March 2007
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: All right title and inteerst in and to any rental income…
1 August 2002
Legal charge
Delivered: 7 August 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 273 and 273A preston road harrow middlesex t/n MX107061…
29 September 1999
Legal charge
Delivered: 1 October 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The freehold property known as 273 and 273A preston road…