159 FINBOROUGH ROAD LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW10 9AP

Company number 03326087
Status Active
Incorporation Date 28 February 1997
Company Type Private Limited Company
Address 159 FINBOROUGH ROAD, LONDON, SW10 9AP
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 sixty-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-04-03 GBP 480 . The most likely internet sites of 159 FINBOROUGH ROAD LIMITED are www.159finboroughroad.co.uk, and www.159-finborough-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Barnes Bridge Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barbican Rail Station is 4.6 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.159 Finborough Road Limited is a Private Limited Company. The company registration number is 03326087. 159 Finborough Road Limited has been working since 28 February 1997. The present status of the company is Active. The registered address of 159 Finborough Road Limited is 159 Finborough Road London Sw10 9ap. The company`s financial liabilities are £1.04k. It is £-1.65k against last year. The cash in hand is £0.2k. It is £-1.72k against last year. And the total assets are £0.2k, which is £-1.72k against last year. CHOI, Katherine is a Director of the company. DICKREUTER, Nicolas is a Director of the company. Secretary DUTTON, Caroline Annie has been resigned. Secretary SAINSBURY, Sheena Kathleen has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director AL-AMOUDI, Mohamed Abdullah has been resigned. Director DANIEL, Peter Edward Burgoyne has been resigned. Director DUTTON, Caroline Annie has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SAINSBURY, Sheena Kathleen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


159 finborough road Key Finiance

LIABILITIES £1.04k
-62%
CASH £0.2k
-90%
TOTAL ASSETS £0.2k
-90%
All Financial Figures

Current Directors

Director
CHOI, Katherine
Appointed Date: 28 February 1997
78 years old

Director
DICKREUTER, Nicolas
Appointed Date: 11 June 2013
46 years old

Resigned Directors

Secretary
DUTTON, Caroline Annie
Resigned: 06 June 2010
Appointed Date: 28 February 1997

Secretary
SAINSBURY, Sheena Kathleen
Resigned: 19 April 2013
Appointed Date: 29 March 2012

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 February 1997
Appointed Date: 28 February 1997

Director
AL-AMOUDI, Mohamed Abdullah
Resigned: 24 September 2012
Appointed Date: 25 March 2002
53 years old

Director
DANIEL, Peter Edward Burgoyne
Resigned: 25 March 2002
Appointed Date: 28 February 1997
86 years old

Director
DUTTON, Caroline Annie
Resigned: 06 June 2010
Appointed Date: 28 February 1997
82 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 February 1997
Appointed Date: 28 February 1997

Director
SAINSBURY, Sheena Kathleen
Resigned: 19 April 2013
Appointed Date: 29 March 2012
73 years old

Persons With Significant Control

Katherine Choi
Notified on: 7 January 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Nicolas Dickreuter
Notified on: 7 January 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

159 FINBOROUGH ROAD LIMITED Events

11 Mar 2017
Confirmation statement made on 28 February 2017 with updates
07 Mar 2017
Total exemption small company accounts made up to 30 June 2016
03 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-03
  • GBP 480

15 Mar 2016
Micro company accounts made up to 30 June 2015
28 Feb 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-02-28
  • GBP 480

...
... and 58 more events
29 Oct 1997
New director appointed
28 Oct 1997
Registered office changed on 28/10/97 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Oct 1997
Director resigned
28 Oct 1997
Secretary resigned
28 Feb 1997
Incorporation