Company number 03856483
Status Active
Incorporation Date 11 October 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-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FINCHDALE PROPERTIES LIMITED are www.finchdaleproperties.co.uk, and www.finchdale-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Finchdale Properties Limited is a Private Limited Company.
The company registration number is 03856483. Finchdale Properties Limited has been working since 11 October 1999.
The present status of the company is Active. The registered address of Finchdale Properties Limited is 74 Tyrwhitt Road London Se4 1qb. . VAN LEEUWEN, Els is a Secretary of the company. GEMBALA, Victor, Dr is a Director of the company. VAN LEEUWEN, Els is a Director of the company. Secretary GEMBALA, Joseph has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director AOUN, Abdelhamid 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: 15 November 1999
Appointed Date: 11 October 1999
Director
AOUN, Abdelhamid
Resigned: 01 May 2009
Appointed Date: 15 November 1999
83 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 15 November 1999
Appointed Date: 11 October 1999
Persons With Significant Control
Dr Victor Gembala Asip
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
FINCHDALE PROPERTIES LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 11 October 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 31 March 2015
30 Dec 2015
Registration of charge 038564830014, created on 21 December 2015
01 Dec 2015
Registration of charge 038564830013, created on 18 November 2015
...
... and 59 more events
21 Nov 1999
New secretary appointed
21 Nov 1999
Registered office changed on 21/11/99 from: 46A syon lane isleworth middlesex TW7 5NQ
21 Nov 1999
Director resigned
21 Nov 1999
Secretary resigned
11 Oct 1999
Incorporation
21 December 2015
Charge code 0385 6483 0014
Delivered: 30 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 beech street accrington…
18 November 2015
Charge code 0385 6483 0013
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 148 lomax street darwen…
31 July 2015
Charge code 0385 6483 0012
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 38 mitchell street, southmoor stanley, county durham…
31 July 2015
Charge code 0385 6483 0011
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 40 mitchell street, southmoor stanley, county durham…
15 June 2002
Legal charge
Delivered: 20 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 windsor avenue gateshead tyne and wear t/no TY253968. By…
15 June 2002
Legal charge
Delivered: 20 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 53 dunsmuir grove gateshead tyne and wear t/no TY304374. By…
15 June 2002
Legal charge
Delivered: 20 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 25 denwick avenue leamington tyne and wear t/no TY157722…
15 June 2002
Legal charge
Delivered: 20 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 balfour street gateshead tyne and wear t/no TY218434. By…
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: 25 denwick avenue lemington. Assigns the goodwill of all…
30 November 2000
Legal mortgage (own account)
Delivered: 6 December 2000
Status: Satisfied
on 4 September 2002
Persons entitled: Yorkshire Bank PLC
Description: 5 balfour street gateshead. Assigns the goodwill of all…
15 June 2000
Legal mortgage
Delivered: 1 July 2000
Status: Satisfied
on 4 September 2002
Persons entitled: Yorkshire Bank PLC
Description: Property k/a 53 dunsmuir grove gateshead. Assigns the…
26 May 2000
Legal mortgage
Delivered: 6 June 2000
Status: Satisfied
on 4 September 2002
Persons entitled: Yorkshire Bank PLC
Description: 11 windsor avenue gateshead. Assigns the goodwill of all…
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…