417-425 FINCHLEY ROAD MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

417-425 FINCHLEY ROAD MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
417-425 FINCHLEY ROAD MANAGEMENT LIMITED was incorporated 31 years ago on 29/09/1992 and has the registered number: 02751373. The accounts status is DORMANT and accounts are next due on 30/06/2024.

417-425 FINCHLEY ROAD MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

417 FINCHLEY ROAD
LONDON
NW3 6HJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/08/2023 03/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREGOR SHORT Nov 1955 British Director 1993-04-01 CURRENT
MR. ADRIAN GEORGE KIELY May 1974 British Director 2017-01-23 CURRENT
IAN PAUL FITTER Oct 1957 British Director 1992-09-29 CURRENT
MR ROGER GERALD BRIGHTEN Mar 1951 British Director 2017-01-23 CURRENT
MR STEPHEN OLIVER BROOK May 1951 British Secretary 1992-09-29 CURRENT
FIRST DIRECTORS LIMITED Corporate Nominee Director 1992-09-29 UNTIL 1992-09-29 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1992-09-29 UNTIL 1992-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Paul Fitter 2016-08-01 10/1957 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 417-425 FINCHLEY ROAD MANAGEMENT LIMITED 2023-07-13 30-09-2022 £10 equity
Dormant Company Accounts - 417-425 FINCHLEY ROAD MANAGEMENT LIMITED 2022-06-01 30-09-2021 £10 equity
Dormant Company Accounts - 417-425 FINCHLEY ROAD MANAGEMENT LIMITED 2021-07-20 30-09-2020 £10 equity
Dormant Company Accounts - 417-425 FINCHLEY ROAD MANAGEMENT LIMITED 2019-11-14 30-09-2019 £10 equity
Dormant Company Accounts - 417-425 FINCHLEY ROAD MANAGEMENT LIMITED 2019-05-25 30-09-2018 £10 equity
Dormant Company Accounts - 417-425 FINCHLEY ROAD MANAGEMENT LIMITED 2018-06-30 30-09-2017 £10 equity
Dormant Company Accounts - 417-425 FINCHLEY ROAD MANAGEMENT LIMITED 2017-02-23 30-09-2016 £10 equity
Dormant Company Accounts - 417-425 FINCHLEY ROAD MANAGEMENT LIMITED 2016-02-11 30-09-2015 £10 equity
Dormant Company Accounts - 417-425 FINCHLEY ROAD MANAGEMENT LIMITED 2015-05-29 30-09-2014 £10 equity

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