FINDLATER HOUSE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8DA

Company number 08508259
Status Active
Incorporation Date 29 April 2013
Company Type Private Limited Company
Address 29 WELBECK STREET, LONDON, W1G 8DA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Part of the property or undertaking has been released from charge 085082590003; Satisfaction of charge 085082590002 in full; Satisfaction of charge 085082590001 in full. The most likely internet sites of FINDLATER HOUSE LIMITED are www.findlaterhouse.co.uk, and www.findlater-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Findlater House Limited is a Private Limited Company. The company registration number is 08508259. Findlater House Limited has been working since 29 April 2013. The present status of the company is Active. The registered address of Findlater House Limited is 29 Welbeck Street London W1g 8da. . KAJANI, Mawash is a Secretary of the company. KAJANI, Mawash is a Director of the company. KAJANI, Sonia is a Director of the company. KAJANI, Zain is a Director of the company. Secretary KAJANI, Jalaluddin has been resigned. Director KAJANI, Jalaluddin has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KAJANI, Mawash
Appointed Date: 29 April 2013
Director
KAJANI, Mawash
Appointed Date: 29 April 2013
58 years old
Director
KAJANI, Sonia
Appointed Date: 29 April 2013
34 years old
Director
KAJANI, Zain
Appointed Date: 29 April 2013
32 years old

Resigned Directors

Secretary
KAJANI, Jalaluddin
Resigned: 29 April 2013
Appointed Date: 29 April 2013
Director
KAJANI, Jalaluddin
Resigned: 29 April 2013
Appointed Date: 29 April 2013
68 years old

FINDLATER HOUSE LIMITED Events

16 Mar 2017
Part of the property or undertaking has been released from charge 085082590003
18 Jan 2017
Satisfaction of charge 085082590002 in full
16 Jan 2017
Satisfaction of charge 085082590001 in full
02 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Dec 2016
All of the property or undertaking has been released from charge 085082590001
...
... and 10 more events
25 Oct 2013
Registration of charge 085082590001
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
11 Jul 2013
Appointment of Mrs Mawash Kajani as a secretary
11 Jul 2013
Termination of appointment of Jalaluddin Kajani as a secretary
11 Jul 2013
Termination of appointment of Jalaluddin Kajani as a director
29 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FINDLATER HOUSE LIMITED Charges

16 November 2016
Charge code 0850 8259 0003
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: Allied Irish Banks, P.L.C. (As Security Agent)
Description: All the assets and undertaking of the chargor whatsoever…
8 April 2015
Charge code 0850 8259 0002
Delivered: 21 April 2015
Status: Satisfied on 18 January 2017
Persons entitled: Punjab National Bank (International) Limited
Description: Contains fixed charge…
11 October 2013
Charge code 0850 8259 0001
Delivered: 25 October 2013
Status: Satisfied on 16 January 2017
Persons entitled: Punjab National Bank (International) Limited
Description: Findlater house situate at upper o'connell street and…

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