FINCHLEY (HOLDINGS) LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E11 1GA

Company number 02510699
Status Active
Incorporation Date 11 June 1990
Company Type Private Limited Company
Address LEYTONSTONE HOUSE, LEYTONSTONE, LONDON, UNITED KINGDOM, E11 1GA
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 ninety-four events have happened. The last three records are Satisfaction of charge 025106990005 in full; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 101 . The most likely internet sites of FINCHLEY (HOLDINGS) LIMITED are www.finchleyholdings.co.uk, and www.finchley-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Finchley Holdings Limited is a Private Limited Company. The company registration number is 02510699. Finchley Holdings Limited has been working since 11 June 1990. The present status of the company is Active. The registered address of Finchley Holdings Limited is Leytonstone House Leytonstone London United Kingdom E11 1ga. The company`s financial liabilities are £314.97k. It is £285.13k against last year. The cash in hand is £35.57k. It is £30.54k against last year. And the total assets are £241.59k, which is £181.72k against last year. BARNFIELD, Josephine is a Secretary of the company. O CALLAGHAN, Christina Nuala is a Director of the company. Secretary O CALLAGHAN, Christina Nuala has been resigned. Director O CALLAGHAN, John Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".


finchley (holdings) Key Finiance

LIABILITIES £314.97k
+955%
CASH £35.57k
+607%
TOTAL ASSETS £241.59k
+303%
All Financial Figures

Current Directors

Secretary
BARNFIELD, Josephine
Appointed Date: 05 January 2003

Director
O CALLAGHAN, Christina Nuala
Appointed Date: 31 March 1997
85 years old

Resigned Directors

Secretary
O CALLAGHAN, Christina Nuala
Resigned: 11 November 2003

Director
O CALLAGHAN, John Joseph
Resigned: 05 January 2003
93 years old

FINCHLEY (HOLDINGS) LIMITED Events

14 Feb 2017
Satisfaction of charge 025106990005 in full
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 101

14 Jun 2016
Total exemption small company accounts made up to 31 March 2015
22 Apr 2016
Registered office address changed from Leytonstone House Leytonstone London E11 1GA to Leytonstone House Leytonstone London E11 1GA on 22 April 2016
...
... and 84 more events
01 Nov 1991
Particulars of mortgage/charge

01 Nov 1991
Particulars of mortgage/charge

03 Dec 1990
Accounting reference date notified as 31/03

15 Jun 1990
Secretary resigned;new secretary appointed

11 Jun 1990
Incorporation

FINCHLEY (HOLDINGS) LIMITED Charges

20 July 2015
Charge code 0251 0699 0005
Delivered: 31 July 2015
Status: Satisfied on 14 February 2017
Persons entitled: Rayoonagh Limited
Description: F/H north east of dace road, poplar, london t/no EGL212613…
31 March 1999
Mortgage debenture
Delivered: 7 April 1999
Status: Satisfied on 27 August 2015
Persons entitled: Aib Group (UK) PLC
Description: .. fixed and floating charges over the undertaking and all…
31 March 1999
Legal mortgage
Delivered: 7 April 1999
Status: Satisfied on 27 August 2015
Persons entitled: Aib Group (UK) PLC
Description: The f/h property l/a land on the north east of dace road…
28 October 1991
Legal charge
Delivered: 1 November 1991
Status: Satisfied on 21 December 1999
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land on the north east of dace road, poplar and all…
28 October 1991
Debenture
Delivered: 1 November 1991
Status: Satisfied on 29 June 2005
Persons entitled: The Governor and Company of the Bank of Ireland
Description: (See 395 for full details). Fixed and floating charges over…