FINDRACK (INVESTMENTS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
FINDRACK (INVESTMENTS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FINDRACK (INVESTMENTS) LIMITED was incorporated 51 years ago on 15/05/1972 and has the registered number: 01054451. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FINDRACK (INVESTMENTS) LIMITED was incorporated 51 years ago on 15/05/1972 and has the registered number: 01054451. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FINDRACK (INVESTMENTS) LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O TURCAN CONNELL
LONDON
W1K 1AW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/12/2023 | 17/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TURCAN CONNELL COMPANY SECRETARIES LIMITED | Corporate Secretary | 2021-03-10 | CURRENT | ||
HAROLD DOUGLAS EWEN SALVESEN | Sep 1981 | British | Director | 2020-12-01 | CURRENT |
EDMUND THEODORE SALVESEN | Jun 1984 | British | Director | 2020-12-01 | CURRENT |
ANDREW CAMERON SALVESEN | May 1947 | British | Director | 2022-06-10 | CURRENT |
MORTON FRASER SECRETARIES LIMITED | Corporate Secretary | 2011-06-20 UNTIL 2020-07-20 | RESIGNED | ||
SHEPHERD AND WEDDERBURN LLP | Corporate Secretary | 2010-10-14 UNTIL 2011-06-20 | RESIGNED | ||
MORTON FRASER SECRETARIES LIMITED | Corporate Secretary | 2020-08-01 UNTIL 2021-03-10 | RESIGNED | ||
DM COMPANY SERVICES (LONDON) LIMITED | Corporate Secretary | 1997-06-13 UNTIL 2007-03-26 | RESIGNED | ||
AS COMPANY SERVICES LIMITED | Corporate Secretary | 2007-03-26 UNTIL 2010-10-14 | RESIGNED | ||
PHILIP MARTIN SHERRING | Mar 1956 | British | Director | 1994-07-15 UNTIL 1994-07-15 | RESIGNED |
MR ANDREW CAMERON SALVESEN | May 1947 | British | Director | RESIGNED | |
MR GEORGE DOUGLAS BERTRAM ELLES | Mar 1952 | British | Director | RESIGNED | |
MR VIKRAM LALL | Dec 1946 | British | Director | 1997-06-13 UNTIL 2007-12-10 | RESIGNED |
MR VIKRAM LALL | Dec 1946 | British | Director | 2011-06-20 UNTIL 2020-12-01 | RESIGNED |
PHILIP MARTIN SHERRING | Mar 1956 | British | Secretary | 1994-07-15 UNTIL 1997-06-13 | RESIGNED |
MR GEORGE DOUGLAS BERTRAM ELLES | Mar 1952 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Edmund Theodore Salvesen | 2016-09-26 | 6/1984 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Harold Douglas Ewen Salvesen | 2016-09-26 | 9/1981 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FINDRACK_(INVESTMENTS)_LI - Accounts | 2023-09-27 | 31-12-2022 | £201,866 Cash £7,473,049 equity |
FINDRACK_(INVESTMENTS)_LI - Accounts | 2022-09-28 | 31-12-2021 | £843,575 Cash £7,423,663 equity |
FINDRACK_(INVESTMENTS)_LI - Accounts | 2021-05-01 | 31-12-2020 | £9,257,880 Cash £66,990,656 equity |
FINDRACK_(INVESTMENTS)_LI - Accounts | 2020-10-03 | 31-12-2019 | £9,212,370 Cash £69,869,843 equity |
FINDRACK_(INVESTMENTS)_LI - Accounts | 2019-07-24 | 31-12-2018 | £7,824,605 Cash £62,808,119 equity |
FINDRACK_(INVESTMENTS)_LI - Accounts | 2018-09-01 | 31-12-2017 | £6,337,220 Cash £63,922,889 equity |
FINDRACK_(INVESTMENTS)_LI - Accounts | 2017-09-21 | 31-12-2016 | £3,747,749 Cash £64,779,634 equity |