FINSTEAD (UK) LIMITED
SURREY

Hellopages » Greater London » Merton » CR4 2BE

Company number 03872777
Status Active
Incorporation Date 8 November 1999
Company Type Private Limited Company
Address 11 ASHBOURNE ROAD, MITCHAM, SURREY, CR4 2BE
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FINSTEAD (UK) LIMITED are www.finsteaduk.co.uk, and www.finstead-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Finstead Uk Limited is a Private Limited Company. The company registration number is 03872777. Finstead Uk Limited has been working since 08 November 1999. The present status of the company is Active. The registered address of Finstead Uk Limited is 11 Ashbourne Road Mitcham Surrey Cr4 2be. . TEJANI, Samsoodin Manji is a Secretary of the company. TEJANI, Anarkali is a Director of the company. TEJANI, Samsoodin Manji is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
TEJANI, Samsoodin Manji
Appointed Date: 08 November 1999

Director
TEJANI, Anarkali
Appointed Date: 08 November 1999
70 years old

Director
TEJANI, Samsoodin Manji
Appointed Date: 08 November 1999
85 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 08 November 1999
Appointed Date: 08 November 1999

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 08 November 1999
Appointed Date: 08 November 1999

Persons With Significant Control

Finstead Limited
Notified on: 1 November 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

FINSTEAD (UK) LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 8 November 2016 with updates
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
24 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100

30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 35 more events
25 Nov 1999
New secretary appointed;new director appointed
25 Nov 1999
New director appointed
17 Nov 1999
Secretary resigned
17 Nov 1999
Director resigned
08 Nov 1999
Incorporation

FINSTEAD (UK) LIMITED Charges

23 May 2000
Mortgage debenture
Delivered: 1 June 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…