FINLAGEN PROPERTY COMPANY LIMITED

Hellopages » Greater London » Tower Hamlets » E1 6AH

Company number 02540654
Status Active
Incorporation Date 18 September 1990
Company Type Private Limited Company
Address 51 GUN STREET, LONDON, E1 6AH
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-one events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of FINLAGEN PROPERTY COMPANY LIMITED are www.finlagenpropertycompany.co.uk, and www.finlagen-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finlagen Property Company Limited is a Private Limited Company. The company registration number is 02540654. Finlagen Property Company Limited has been working since 18 September 1990. The present status of the company is Active. The registered address of Finlagen Property Company Limited is 51 Gun Street London E1 6ah. . MOORE, Daphne Ann is a Secretary of the company. MOORE, Robin Denholm is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MOORE, Daphne Ann
Appointed Date: 15 October 1990

Director
MOORE, Robin Denholm
Appointed Date: 15 October 1990
69 years old

Persons With Significant Control

Mr Robin Denholm Moore
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

FINLAGEN PROPERTY COMPANY LIMITED Events

02 Nov 2016
Total exemption small company accounts made up to 29 February 2016
14 Jul 2016
Confirmation statement made on 12 July 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
13 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100

18 Jul 2014
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100

...
... and 51 more events
23 Oct 1990
Memorandum and Articles of Association

23 Oct 1990
Registered office changed on 23/10/90 from: the britannia suite international house 82/86 deansgate manchester M3 2ER

23 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

23 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

18 Sep 1990
Incorporation

FINLAGEN PROPERTY COMPANY LIMITED Charges

2 October 2000
Assignment of life policy
Delivered: 5 October 2000
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Life policy no. 2868422LE dated 4 november 1966 with…
2 October 2000
Mortgage debenture
Delivered: 4 October 2000
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charges over the undertaking and all…
25 January 1991
Mortgage debenture
Delivered: 12 February 1991
Status: Outstanding
Persons entitled: Lombard & Ulster Limited
Description: 51,52 & 53 gun street, london E1 title no ngl 237720 and…