FIN-EX PROPERTY NO. 4 (UK) LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 4JJ

Company number 08551206
Status Active
Incorporation Date 31 May 2013
Company Type Private Limited Company
Address 1 HARRINGTON GARDENS, LONDON, SW7 4JJ
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 twenty-seven events have happened. The last three records are Accounts for a small company made up to 30 December 2015; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of FIN-EX PROPERTY NO. 4 (UK) LIMITED are www.finexpropertyno4uk.co.uk, and www.fin-ex-property-no-4-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Fin Ex Property No 4 Uk Limited is a Private Limited Company. The company registration number is 08551206. Fin Ex Property No 4 Uk Limited has been working since 31 May 2013. The present status of the company is Active. The registered address of Fin Ex Property No 4 Uk Limited is 1 Harrington Gardens London Sw7 4jj. . ARORA, Kawaljit Singh is a Director of the company. Secretary BERRY, Robin has been resigned. Secretary MEHMETAJ, Aid has been resigned. Secretary ROWE, Joe has been resigned. Director BERRY, Robin Seymour has been resigned. Director LINDSELL, Philip Edmund has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ARORA, Kawaljit Singh
Appointed Date: 31 May 2013
58 years old

Resigned Directors

Secretary
BERRY, Robin
Resigned: 19 May 2016
Appointed Date: 07 August 2014
Secretary
MEHMETAJ, Aid
Resigned: 07 August 2014
Appointed Date: 31 May 2013
Secretary
ROWE, Joe
Resigned: 01 September 2016
Appointed Date: 19 May 2016
Director
BERRY, Robin Seymour
Resigned: 19 May 2016
Appointed Date: 28 January 2015
48 years old
Director
LINDSELL, Philip Edmund
Resigned: 20 November 2013
Appointed Date: 11 June 2013
72 years old

FIN-EX PROPERTY NO. 4 (UK) LIMITED Events

20 Mar 2017
Accounts for a small company made up to 30 December 2015
01 Mar 2017
Memorandum and Articles of Association
01 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Feb 2017
Registration of charge 085512060003, created on 27 January 2017
29 Oct 2016
Registration of charge 085512060002, created on 21 October 2016
...
... and 17 more events
22 Nov 2013
Termination of appointment of Philip Lindsell as a director
06 Sep 2013
Current accounting period shortened from 31 May 2014 to 31 December 2013
12 Jul 2013
Registration of charge 085512060001
20 Jun 2013
Appointment of Mr Philip Edmund Lindsell as a director
31 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FIN-EX PROPERTY NO. 4 (UK) LIMITED Charges

27 January 2017
Charge code 0855 1206 0003
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag
Description: Contains fixed charge…
21 October 2016
Charge code 0855 1206 0002
Delivered: 29 October 2016
Status: Outstanding
Persons entitled: Db UK Bank Limited
Description: Contains fixed charge…
3 July 2013
Charge code 0855 1206 0001
Delivered: 12 July 2013
Status: Outstanding
Persons entitled: Db UK Bank Limited
Description: Notification of addition to or amendment of charge…

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