FINLAY GARDENER MANAGEMENT SOLUTIONS LIMITED
LONDON PP RESOURCING LIMITED

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Company number 08904419
Status Active
Incorporation Date 20 February 2014
Company Type Private Limited Company
Address 4TH FLOOR VENTURE HOUSE, 27-29 GLASSHOUSE STREET, LONDON, W1B 5DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Termination of appointment of James Christopher Whitworth as a director on 21 October 2016; Termination of appointment of Sarkis Zeronian as a secretary on 1 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FINLAY GARDENER MANAGEMENT SOLUTIONS LIMITED are www.finlaygardenermanagementsolutions.co.uk, and www.finlay-gardener-management-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Finlay Gardener Management Solutions Limited is a Private Limited Company. The company registration number is 08904419. Finlay Gardener Management Solutions Limited has been working since 20 February 2014. The present status of the company is Active. The registered address of Finlay Gardener Management Solutions Limited is 4th Floor Venture House 27 29 Glasshouse Street London W1b 5df. . PRITCHARD, John Martin is a Director of the company. Secretary ZERONIAN, Sarkis has been resigned. Director WHITWORTH, James Christopher has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PRITCHARD, John Martin
Appointed Date: 20 February 2014
68 years old

Resigned Directors

Secretary
ZERONIAN, Sarkis
Resigned: 01 January 2017
Appointed Date: 20 February 2014

Director
WHITWORTH, James Christopher
Resigned: 21 October 2016
Appointed Date: 14 August 2014
44 years old

FINLAY GARDENER MANAGEMENT SOLUTIONS LIMITED Events

09 Feb 2017
Termination of appointment of James Christopher Whitworth as a director on 21 October 2016
09 Feb 2017
Termination of appointment of Sarkis Zeronian as a secretary on 1 January 2017
09 Nov 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-14

26 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100

...
... and 2 more events
18 Dec 2014
Current accounting period shortened from 28 February 2015 to 31 December 2014
17 Dec 2014
Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 71 - 91 Aldwych London WC2B 4HN England to 4Th Floor Venture House 27-29 Glasshouse Street London W1B 5DF on 17 December 2014
15 Oct 2014
Registration of charge 089044190001, created on 30 September 2014
30 Aug 2014
Appointment of James Christopher Whitworth as a director on 14 August 2014
20 Feb 2014
Incorporation
Statement of capital on 2014-02-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

FINLAY GARDENER MANAGEMENT SOLUTIONS LIMITED Charges

30 September 2014
Charge code 0890 4419 0001
Delivered: 15 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…