FINLAW 279 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7TS

Company number 04194456
Status Active
Incorporation Date 4 April 2001
Company Type Private Limited Company
Address 2ND FLOOR REGENT ARCADE HOUSE, 19-25 ARGYLL STREET, LONDON, W1F 7TS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1 ; Director's details changed for Mr Stuart Robert Douglas on 15 October 2015. The most likely internet sites of FINLAW 279 LIMITED are www.finlaw279.co.uk, and www.finlaw-279.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Finlaw 279 Limited is a Private Limited Company. The company registration number is 04194456. Finlaw 279 Limited has been working since 04 April 2001. The present status of the company is Active. The registered address of Finlaw 279 Limited is 2nd Floor Regent Arcade House 19 25 Argyll Street London W1f 7ts. . EMENY, Selina Holliday is a Secretary of the company. DESMOND, Denis James is a Director of the company. DOUGLAS, Stuart Robert is a Director of the company. DUNPHY, Niall Alphonsus is a Director of the company. LATHAM, Paul Robert is a Director of the company. Secretary SWEENEY, Eileen Madeleine has been resigned. Nominee Secretary FILEX SERVICES LIMITED has been resigned. Director DYER, Peter Jeremy David has been resigned. Nominee Director FILEX NOMINEES LIMITED has been resigned. Director JAY, Peter Harry has been resigned. Director LEWIS, Simon William has been resigned. Director PERNOW, Carl Birger has been resigned. Director POWER, John Vincent has been resigned. Director RIDGEWAY, Alan Brian has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
EMENY, Selina Holliday
Appointed Date: 10 October 2005
Director
DESMOND, Denis James
Appointed Date: 10 October 2005
72 years old
Director
DOUGLAS, Stuart Robert
Appointed Date: 12 July 2006
58 years old
Director
DUNPHY, Niall Alphonsus
Appointed Date: 11 March 2015
52 years old
Director
LATHAM, Paul Robert
Appointed Date: 10 October 2005
65 years old

Resigned Directors

Secretary
SWEENEY, Eileen Madeleine
Resigned: 10 October 2005
Appointed Date: 31 October 2001
Nominee Secretary
FILEX SERVICES LIMITED
Resigned: 31 October 2001
Appointed Date: 04 April 2001
Director
DYER, Peter Jeremy David
Resigned: 05 October 2004
Appointed Date: 30 July 2001
79 years old
Nominee Director
FILEX NOMINEES LIMITED
Resigned: 05 October 2004
Appointed Date: 04 April 2001
Director
JAY, Peter Harry
Resigned: 05 October 2004
Appointed Date: 10 August 2001
81 years old
Director
LEWIS, Simon William
Resigned: 19 January 2015
Appointed Date: 08 December 2011
62 years old
Director
PERNOW, Carl Birger
Resigned: 10 September 2007
Appointed Date: 10 October 2005
64 years old
Director
POWER, John Vincent
Resigned: 11 March 2005
Appointed Date: 08 May 2003
78 years old
Director
RIDGEWAY, Alan Brian
Resigned: 08 December 2011
Appointed Date: 10 September 2007
58 years old

FINLAW 279 LIMITED Events

23 Jun 2016
Accounts for a dormant company made up to 31 December 2015
25 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
03 Feb 2016
Director's details changed for Mr Stuart Robert Douglas on 15 October 2015
05 Aug 2015
Accounts for a dormant company made up to 31 December 2014
28 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
...
... and 72 more events
06 Dec 2001
Secretary resigned
29 Nov 2001
New secretary appointed
16 Aug 2001
New director appointed
03 Aug 2001
New director appointed
04 Apr 2001
Incorporation

FINLAW 279 LIMITED Charges

4 December 2001
Debenture
Delivered: 6 December 2001
Status: Satisfied on 11 February 2005
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
4 December 2001
Legal charge
Delivered: 6 December 2001
Status: Satisfied on 11 February 2005
Persons entitled: The Governor and Company of the Bank of Ireland
Description: L/H the media the elite building upper parliament street…
27 November 2001
A standard security which was presented for registration in scotland on 6 december 2001 and
Delivered: 13 December 2001
Status: Satisfied on 21 May 2003
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The tunnel, mitchell street, glasgow, t/no GLA61591 and…

Similar Companies

FINLAW 222 LIMITED FINLAW 239 LIMITED FINLAW 450 LIMITED FINLAW 479 LIMITED FINLAW 536 LIMITED FINLAW 651 LIMITED FINLAW 652 LIMITED