FINSBURY SQUARE PROPERTY COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 00614564
Status Active
Incorporation Date 10 November 1958
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of FINSBURY SQUARE PROPERTY COMPANY LIMITED are www.finsburysquarepropertycompany.co.uk, and www.finsbury-square-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and eleven months. Finsbury Square Property Company Limited is a Private Limited Company. The company registration number is 00614564. Finsbury Square Property Company Limited has been working since 10 November 1958. The present status of the company is Active. The registered address of Finsbury Square Property Company Limited is 64 New Cavendish Street London W1g 8tb. . LEWIS, Marsha Karen is a Secretary of the company. LEIGH, Vicki Adrienne is a Director of the company. LEWIS, Clive Warren is a Director of the company. Director GLYN, Lynn Barbara has been resigned. Director MORRIS, Graham Shurek has been resigned. Director TAYLOR, Peter Alan has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LEWIS, Marsha Karen
Director
LEIGH, Vicki Adrienne
Appointed Date: 26 June 2001
82 years old
Director
LEWIS, Clive Warren

73 years old

Resigned Directors

Director
GLYN, Lynn Barbara
Resigned: 26 June 2001
71 years old
Director
MORRIS, Graham Shurek
Resigned: 22 April 1992
86 years old
Director
TAYLOR, Peter Alan
Resigned: 21 June 2001
Appointed Date: 22 April 1992
74 years old

Persons With Significant Control

Mr Clive Warren Lewis Bsc
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vicki Adrienne Leigh
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FINSBURY SQUARE PROPERTY COMPANY LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 5 April 2016
14 Dec 2016
Confirmation statement made on 11 December 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 5 April 2015
24 Dec 2015
Previous accounting period shortened from 2 April 2015 to 1 April 2015
18 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,001
...
... and 81 more events
28 May 1986
Full accounts made up to 5 April 1985
05 Oct 1983
Accounts made up to 5 April 1982
10 Sep 1982
Accounts made up to 5 April 1981
14 Aug 1981
Accounts made up to 5 April 1980
10 Nov 1958
Incorporation

FINSBURY SQUARE PROPERTY COMPANY LIMITED Charges

6 February 2004
Legal charge
Delivered: 10 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at the back of 59 auckland hill london SE27 9PF t/n…
12 September 1997
Debenture
Delivered: 18 September 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
22 October 1985
Legal mortgage
Delivered: 25 October 1985
Status: Satisfied on 19 September 1997
Persons entitled: Hill Samuel & Co. Limited
Description: 55-161 (odd numbers) auckland hill london SE27, london…
5 January 1959
Legal mortgage
Delivered: 7 January 1959
Status: Satisfied on 19 September 1997
Persons entitled: Martins Bank LTD.
Description: 55/161 (odd) auckland hill, norwood, london, S.E. 27…

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