FINALE PROPERTIES LIMITED
HENLEY-ON-THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 3JH

Company number 05269155
Status Active
Incorporation Date 25 October 2004
Company Type Private Limited Company
Address 10 OAKS ROAD, LOWER SHIPLAKE, HENLEY-ON-THAMES, OXON, RG9 3JH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1 . The most likely internet sites of FINALE PROPERTIES LIMITED are www.finaleproperties.co.uk, and www.finale-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Finale Properties Limited is a Private Limited Company. The company registration number is 05269155. Finale Properties Limited has been working since 25 October 2004. The present status of the company is Active. The registered address of Finale Properties Limited is 10 Oaks Road Lower Shiplake Henley On Thames Oxon Rg9 3jh. . CHANNON, Anna Viacheslavovna is a Secretary of the company. CHANNON, Richard David, Dr is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CHANNON, Anna Viacheslavovna
Appointed Date: 25 October 2004
Director
CHANNON, Richard David, Dr
Appointed Date: 25 October 2004
79 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 October 2004
Appointed Date: 25 October 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 October 2004
Appointed Date: 25 October 2004

Persons With Significant Control

Dr Richard David Channon
Notified on: 25 October 2016
79 years old
Nature of control: Ownership of shares – 75% or more

FINALE PROPERTIES LIMITED Events

04 Nov 2016
Confirmation statement made on 25 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 30 April 2016
26 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
18 Jul 2015
Total exemption small company accounts made up to 30 April 2015
29 Oct 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1
...
... and 43 more events
09 Nov 2004
Director resigned
09 Nov 2004
Secretary resigned
26 Oct 2004
New secretary appointed
26 Oct 2004
New director appointed
25 Oct 2004
Incorporation

FINALE PROPERTIES LIMITED Charges

26 November 2010
Legal mortgage
Delivered: 30 November 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 12 apartments at cross keys tutshill chepstow see image for…
26 November 2010
Legal mortgage
Delivered: 30 November 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 1 40 south street leominster herefordshire see image…
26 November 2010
Legal mortgage
Delivered: 30 November 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 7 apartments at 57 south street wellington somerset see…
10 July 2008
Legal charge
Delivered: 17 July 2008
Status: Satisfied on 21 December 2010
Persons entitled: Royal Bank of Scotland PLC
Description: Cross keys tutshill chepstow gwent by way of fixed charge…
17 December 2007
Legal charge
Delivered: 20 December 2007
Status: Satisfied on 21 December 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: The sanford arms 57 south street wellington somerset. By…
28 July 2006
Legal charge
Delivered: 11 August 2006
Status: Satisfied on 23 January 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: The masonic hall south street leominsyer herfordshire. By…
14 September 2005
Legal charge
Delivered: 29 September 2005
Status: Satisfied on 21 December 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 150 corporation road, grangetown, cardiff. By way of fixed…
25 August 2005
Charge of deposit
Delivered: 27 August 2005
Status: Satisfied on 21 December 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £15,000 credited to account…
8 February 2005
Debenture
Delivered: 15 February 2005
Status: Satisfied on 21 December 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
7 January 2005
Legal charge
Delivered: 21 January 2005
Status: Satisfied on 21 December 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Port house wells lane wellington street canton cardiff. By…

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