FINCHATTON 2012 LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 3TQ
Company number 07759641
Status Active
Incorporation Date 1 September 2011
Company Type Private Limited Company
Address JUBILEE HOUSE, 2 JUBILEE PLACE, LONDON, SW3 3TQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of FINCHATTON 2012 LIMITED are www.finchatton2012.co.uk, and www.finchatton-2012.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Finchatton 2012 Limited is a Private Limited Company. The company registration number is 07759641. Finchatton 2012 Limited has been working since 01 September 2011. The present status of the company is Active. The registered address of Finchatton 2012 Limited is Jubilee House 2 Jubilee Place London Sw3 3tq. . DUNN, Andrew James Alastair is a Director of the company. DUNN, Arabella Rose is a Director of the company. MICHELIN, Alexander Charles is a Director of the company. MICHELIN, Lina Gabriella Christina is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
DUNN, Andrew James Alastair
Appointed Date: 01 September 2011
50 years old
Director
DUNN, Arabella Rose
Appointed Date: 23 July 2014
49 years old
Director
MICHELIN, Alexander Charles
Appointed Date: 01 September 2011
49 years old
Director
MICHELIN, Lina Gabriella Christina
Appointed Date: 23 July 2014
42 years old

Persons With Significant Control

Mr Andrew James Alastair Dunn
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FINCHATTON 2012 LIMITED Events

05 Sep 2016
Confirmation statement made on 1 September 2016 with updates
28 Jul 2016
Amended total exemption small company accounts made up to 31 March 2016
14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Registration of charge 077596410003, created on 15 January 2016
15 Jan 2016
Registration of charge 077596410002, created on 15 January 2016
...
... and 12 more events
31 May 2013
Previous accounting period extended from 30 September 2012 to 28 February 2013
25 Sep 2012
Annual return made up to 1 September 2012 with full list of shareholders
27 Jul 2012
Registered office address changed from 25 Ives Street London SW3 2ND United Kingdom on 27 July 2012
07 Apr 2012
Particulars of a mortgage or charge / charge no: 1
01 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FINCHATTON 2012 LIMITED Charges

15 January 2016
Charge code 0775 9641 0003
Delivered: 18 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in 14 eaton…
15 January 2016
Charge code 0775 9641 0002
Delivered: 15 January 2016
Status: Outstanding
Persons entitled: 14 Eaton Square Limited
Description: 14 eaton square, london SW1W 9DD (leasehold, land registry…
30 March 2012
Charge over deposits
Delivered: 7 April 2012
Status: Satisfied on 9 December 2015
Persons entitled: Efg Private Bank Limited
Description: By way of first fixed charge the deposits see image for…

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