FINLAY GROUP LIMITED
LONDON T&H CO-ONE HUNDRED LIMITED

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Company number 04340352
Status Active
Incorporation Date 14 December 2001
Company Type Private Limited Company
Address SWIRE HOUSE, 59 BUCKINGHAM GATE, LONDON, SW1E 6AJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Statement of capital following an allotment of shares on 22 December 2016 GBP 168,000,002 ; Full accounts made up to 31 December 2015. The most likely internet sites of FINLAY GROUP LIMITED are www.finlaygroup.co.uk, and www.finlay-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finlay Group Limited is a Private Limited Company. The company registration number is 04340352. Finlay Group Limited has been working since 14 December 2001. The present status of the company is Active. The registered address of Finlay Group Limited is Swire House 59 Buckingham Gate London Sw1e 6aj. . DIBBEN, Ann Marie is a Secretary of the company. SWIRE, Barnaby Nicholas is a Director of the company. SWIRE, Merlin Bingham is a Director of the company. Secretary ADAMS, James Robert has been resigned. Secretary FARMERY, Joanna Louise has been resigned. Secretary MORRIS, David Charles has been resigned. Secretary POPE, Geoffrey Christopher has been resigned. Secretary T&H SECRETARIAL SERVICES LIMITED has been resigned. Director HASHEMI, Amir Sadegh has been resigned. Director HUGHES-HALLETT, James Wyndham John has been resigned. Director JOHANSENS, Peter Andre has been resigned. Director STIRLING, Derek Ferguson has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DIBBEN, Ann Marie
Appointed Date: 23 August 2016
Director
SWIRE, Barnaby Nicholas
Appointed Date: 31 December 2002
61 years old
Director
SWIRE, Merlin Bingham
Appointed Date: 30 April 2009
51 years old

Resigned Directors

Secretary
ADAMS, James Robert
Resigned: 31 December 2008
Appointed Date: 01 May 2004
Secretary
FARMERY, Joanna Louise
Resigned: 01 October 2015
Appointed Date: 01 January 2009
Secretary
MORRIS, David Charles
Resigned: 23 August 2016
Appointed Date: 01 October 2015
Secretary
POPE, Geoffrey Christopher
Resigned: 30 April 2004
Appointed Date: 30 March 2002
Secretary
T&H SECRETARIAL SERVICES LIMITED
Resigned: 20 March 2002
Appointed Date: 14 December 2001
Director
HASHEMI, Amir Sadegh
Resigned: 20 March 2002
Appointed Date: 14 December 2001
66 years old
Director
HUGHES-HALLETT, James Wyndham John
Resigned: 23 October 2012
Appointed Date: 03 May 2012
76 years old
Director
JOHANSENS, Peter Andre
Resigned: 31 December 2008
Appointed Date: 31 December 2002
83 years old
Director
STIRLING, Derek Ferguson
Resigned: 31 December 2002
Appointed Date: 20 March 2002
81 years old

Persons With Significant Control

John Swire & Sons Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FINLAY GROUP LIMITED Events

23 Dec 2016
Confirmation statement made on 14 December 2016 with updates
22 Dec 2016
Statement of capital following an allotment of shares on 22 December 2016
  • GBP 168,000,002
28 Sep 2016
Full accounts made up to 31 December 2015
26 Aug 2016
Appointment of Mrs Ann Marie Dibben as a secretary on 23 August 2016
26 Aug 2016
Termination of appointment of David Charles Morris as a secretary on 23 August 2016
...
... and 55 more events
26 Mar 2002
Secretary resigned
26 Mar 2002
New secretary appointed
26 Mar 2002
Director resigned
26 Mar 2002
Registered office changed on 26/03/02 from: sceptre court 40 tower hill london EC3N 4DX
14 Dec 2001
Incorporation

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