FINCHDEAN INVESTMENTS LIMITED
LONDON
Since the company registration one hundred and twelve events have happened. The last three records are Termination of appointment of Ian Gavin Brown as a director on 31 December 2016; Confirmation statement made on 29 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of FINCHDEAN INVESTMENTS LIMITED are www.finchdeaninvestments.co.uk, and www.finchdean-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Finchdean Investments Limited is a Private Limited Company. The company registration number is 02563276. Finchdean Investments Limited has been working since 29 November 1990. The present status of the company is Active. The registered address of Finchdean Investments Limited is 3 Fitzhardinge Street London W1h 6ef. . NEWCORE CAPITAL MANAGEMENT LLP is a Secretary of the company. LLEWELYN, Hugo William John is a Director of the company. NEWCOMBE, Edward Mark is a Director of the company. NEWCOMBE, Robert William is a Director of the company. Secretary NOTTINGHAM, Mathew Paul has been resigned. Director GAVIN BROWN, Ian has been resigned. Director NEWCOMBE, John Langton has been resigned. Director NOTTINGHAM, Mathew Paul has been resigned. Director SEDGWICK, John Michael has been resigned. Director SIMON, Timothy John Adams has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
FINCHDEAN INVESTMENTS LIMITED Events
Statement of capital on 2015-12-24
- GBP 5,000
- SRES01 ‐ Special resolution of alteration of Memorandum of Association
- SRES01 ‐ Special resolution of alteration of Memorandum of Association
FINCHDEAN INVESTMENTS LIMITED Charges
Delivered: 22 February 2006
Status: Satisfied on 4 July 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H land k/a craven house station road godalming surrey…
Delivered: 4 January 2006
Status: Satisfied on 3 July 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H unit 7B willow farm business park castle donnington…
Delivered: 8 May 2003
Status: Satisfied on 4 July 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H land being unit number 4 ermine street ermine business…
Delivered: 6 May 2003
Status: Satisfied on 4 July 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The f/h land being unit number 4 ermine business park great…
Delivered: 4 October 2002
Status: Satisfied on 4 July 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land on the south side of kettering parkway kettering t/no…
Delivered: 15 November 2000
Status: Satisfied on 4 July 2015
Persons entitled: Svenska Handelsbanken
Description: By way of fixed charge all its rights,title and interest in…
Delivered: 18 February 1992
Status: Satisfied on 3 July 2015
Persons entitled: Svenska Handelsbanken
Description: Units 10-15 petersfield business park, bedford road…
Delivered: 18 February 1992
Status: Satisfied on 22 September 2005
Persons entitled: Svenska Handelsbanken
Description: The f/h property k/a 1 - 20 marsh parade, hampshire t/no/…
Delivered: 17 February 1992
Status: Satisfied on 3 July 2015
Persons entitled: Svenska Handelsbanken
Description: Floating charge over. Undertaking and all property and…
Delivered: 15 February 1992
Status: Satisfied on 3 July 2015
Persons entitled: Svenska Handelsbanken
Description: All amounts standing tos the credit of the company's…
Delivered: 15 May 1991
Status: Satisfied on 20 February 1992
Persons entitled: Midland Bank PLC
Description: 10-15 petersfield business park, bedford road, petersfield…
Delivered: 3 April 1991
Status: Satisfied on 20 February 1992
Persons entitled: Midland Bank PLC
Description: F/H properties k/a 1 to 20 marsh parade mythe manshire…