FINCHPASS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 2LA

Company number 03861715
Status Active
Incorporation Date 19 October 1999
Company Type Private Limited Company
Address 42 MONTSERRAT ROAD, PUTNEY, LONDON, SW15 2LA
Home Country United Kingdom
Nature of Business 98200 - Undifferentiated service-producing activities of private households for own use
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 3 . The most likely internet sites of FINCHPASS LIMITED are www.finchpass.co.uk, and www.finchpass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Battersea Park Rail Station is 3 miles; to Brentford Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Barbican Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finchpass Limited is a Private Limited Company. The company registration number is 03861715. Finchpass Limited has been working since 19 October 1999. The present status of the company is Active. The registered address of Finchpass Limited is 42 Montserrat Road Putney London Sw15 2la. . COQUEREL, Virginie Pascale is a Secretary of the company. COQUEREL, Virginie Pascale is a Director of the company. MORGAN, Cecilia is a Director of the company. Secretary DANDAN, Muna Felicia has been resigned. Secretary KING, Michelle has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director DANDAN, Muna Felicia has been resigned. Director KING, Michelle has been resigned. Director LUTTERLL-HUNT, William has been resigned. Director WIGGINS, Paul has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Undifferentiated service-producing activities of private households for own use".


Current Directors

Secretary
COQUEREL, Virginie Pascale
Appointed Date: 07 January 2008
Director
COQUEREL, Virginie Pascale
Appointed Date: 07 January 2008
54 years old
Director
MORGAN, Cecilia
Appointed Date: 23 May 2014
35 years old

Resigned Directors

Secretary
DANDAN, Muna Felicia
Resigned: 25 April 2003
Appointed Date: 20 November 1999
Secretary
KING, Michelle
Resigned: 01 October 2007
Appointed Date: 25 April 2003
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 20 November 1999
Appointed Date: 19 October 1999
Director
DANDAN, Muna Felicia
Resigned: 25 April 2003
Appointed Date: 20 November 1999
58 years old
Director
KING, Michelle
Resigned: 01 October 2007
Appointed Date: 25 April 2003
50 years old
Director
LUTTERLL-HUNT, William
Resigned: 26 March 2014
Appointed Date: 07 January 2008
49 years old
Director
WIGGINS, Paul
Resigned: 23 November 2007
Appointed Date: 20 November 1999
57 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 20 November 1999
Appointed Date: 19 October 1999

Persons With Significant Control

Ms Virginie Pascale Coquerel
Notified on: 8 October 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FINCHPASS LIMITED Events

19 Oct 2016
Confirmation statement made on 8 October 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 3
08 Aug 2015
Total exemption small company accounts made up to 31 October 2014
08 Oct 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 3
...
... and 44 more events
13 Dec 1999
New secretary appointed
13 Dec 1999
New director appointed
13 Dec 1999
New director appointed
13 Dec 1999
Registered office changed on 13/12/99 from: 31 corsham street london N1 6DR
19 Oct 1999
Incorporation

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