Company number 03761625
Status Active
Incorporation Date 28 April 1999
Company Type Private Limited Company
Address 74 TYRWHITT ROAD, LONDON, SE4 1QB
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-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
GBP 100
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FINCH PROPERTIES LIMITED are www.finchproperties.co.uk, and www.finch-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Finch Properties Limited is a Private Limited Company.
The company registration number is 03761625. Finch Properties Limited has been working since 28 April 1999.
The present status of the company is Active. The registered address of Finch Properties Limited is 74 Tyrwhitt Road London Se4 1qb. . GEMBALA, Victor, Dr is a Secretary of the company. GEMBALA, Victor, Dr is a Director of the company. STEFANSKA, Ewa Janina is a Director of the company. VAN LEEUWEN, Els is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 07 June 1999
Appointed Date: 28 April 1999
Nominee Director
APEX NOMINEES LIMITED
Resigned: 07 June 1999
Appointed Date: 28 April 1999
FINCH PROPERTIES LIMITED Events
28 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
20 Feb 2016
Total exemption small company accounts made up to 31 March 2015
30 Dec 2015
Registration of charge 037616250012, created on 21 December 2015
05 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
...
... and 53 more events
11 Jun 1999
Secretary resigned
11 Jun 1999
Director resigned
11 Jun 1999
New secretary appointed;new director appointed
11 Jun 1999
New director appointed
28 Apr 1999
Incorporation
21 December 2015
Charge code 0376 1625 0012
Delivered: 30 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 19 sarah street darwen…
10 November 2004
Legal charge
Delivered: 11 November 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 16 noble street sunderland. By way of fixed charge the…
20 June 2002
Legal charge
Delivered: 25 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 43 hyde park street gateshead tyne & wear t/n TY264785. By…
15 June 2002
Legal charge
Delivered: 20 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 48 wylam street craghead stanley durham t/no DU222465. By…
15 June 2002
Legal charge
Delivered: 20 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 32 charles street boldon colliery south tyneside t/no…
15 June 2002
Legal charge
Delivered: 20 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 28/30 howdene road denton burn newcastle upon tyne t/no…
10 June 2002
Debenture
Delivered: 17 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
26 April 2001
Legal mortgage (own account)
Delivered: 3 May 2001
Status: Satisfied
on 4 September 2002
Persons entitled: Yorkshire Bank PLC
Description: 28-30 howdene road denton burn newcastle. Assigns the…
5 January 2001
Legal mortgage
Delivered: 10 January 2001
Status: Satisfied
on 4 September 2002
Persons entitled: Yorkshire Bank PLC
Description: Property k/a 32 charles st boldon colliery south tyneside.
15 June 2000
Legal mortgage
Delivered: 1 July 2000
Status: Satisfied
on 4 September 2002
Persons entitled: Yorkshire Bank PLC
Description: Property k/a 43 hyde park street gateshead. Assigns the…
26 May 2000
Legal mortgage
Delivered: 6 June 2000
Status: Satisfied
on 4 September 2002
Persons entitled: Yorkshire Bank PLC
Description: 48 wylam street craghead co durham. Assigns the goodwill of…
27 April 2000
Debenture
Delivered: 5 May 2000
Status: Satisfied
on 4 September 2002
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…