FINLAW (HOVE) LIMITED
LONDON FINLAW ONE HUNDRED AND SIXTEEN LIMITED

Hellopages » Greater London » Islington » W1A 2EA

Company number 03483944
Status Active
Incorporation Date 19 December 1997
Company Type Private Limited Company
Address 7010, 2ND FLOOR, 38 WARREN STREET, LONDON, W1A 2EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2 . The most likely internet sites of FINLAW (HOVE) LIMITED are www.finlawhove.co.uk, and www.finlaw-hove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Finlaw Hove Limited is a Private Limited Company. The company registration number is 03483944. Finlaw Hove Limited has been working since 19 December 1997. The present status of the company is Active. The registered address of Finlaw Hove Limited is 7010 2nd Floor 38 Warren Street London W1a 2ea. . NOAM, Haim is a Secretary of the company. BAROWSKI, Batya is a Director of the company. NOAM, Avishay is a Director of the company. NOAM, Haim is a Director of the company. Nominee Secretary D'ARDENNE, John has been resigned. Secretary HARFORD NOMINEES LIMITED has been resigned. Secretary PATWARDHAN, Ravindra Vishwanath has been resigned. Secretary FILEX SERVICES LIMITED has been resigned. Director BARONSKI, Elie has been resigned. Nominee Director CANTOR, Jonathan Brian has been resigned. Director D'ARDENNE, John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NOAM, Haim
Appointed Date: 23 September 1998
Director
BAROWSKI, Batya
Appointed Date: 23 September 1998
95 years old
Director
NOAM, Avishay
Appointed Date: 29 January 2015
71 years old
Director
NOAM, Haim
Appointed Date: 17 March 2000
97 years old

Resigned Directors

Nominee Secretary
D'ARDENNE, John
Resigned: 19 January 1998
Appointed Date: 19 December 1997
Secretary
HARFORD NOMINEES LIMITED
Resigned: 01 December 1999
Appointed Date: 04 March 1999
Secretary
PATWARDHAN, Ravindra Vishwanath
Resigned: 30 March 2001
Appointed Date: 01 December 1999
Secretary
FILEX SERVICES LIMITED
Resigned: 04 March 1999
Appointed Date: 19 January 1998
Director
BARONSKI, Elie
Resigned: 14 January 2003
Appointed Date: 23 September 1998
112 years old
Nominee Director
CANTOR, Jonathan Brian
Resigned: 19 January 1998
Appointed Date: 19 December 1997
55 years old
Director
D'ARDENNE, John
Resigned: 23 September 1998
Appointed Date: 19 January 1998
73 years old

Persons With Significant Control

Gil Gamesh Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FINLAW (HOVE) LIMITED Events

05 Dec 2016
Confirmation statement made on 28 November 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
04 Feb 2015
Appointment of Avishay Noam as a director on 29 January 2015
...
... and 60 more events
28 Jan 1998
Director resigned
28 Jan 1998
Secretary resigned
28 Jan 1998
New secretary appointed
28 Jan 1998
New secretary appointed
19 Dec 1997
Incorporation

FINLAW (HOVE) LIMITED Charges

14 October 1998
Deed of legal charge
Delivered: 23 October 1998
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited(The "Trustee")
Description: The properties listed below together with all buildings and…
14 October 1998
Assignment by way of charge
Delivered: 23 October 1998
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited(The "Trustee")
Description: All the rights, titles, benefits and interests and whether…

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