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85 Finborough Road Limited, SW10 9DU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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85 FINBOROUGH ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 85 Finborough Road Limited. The company was founded 20 years ago and was given the registration number 04983826. The firm's registered office is in LONDON. You can find them at 85c Finborough Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:85 FINBOROUGH ROAD LIMITED
Company Number:04983826
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:85c Finborough Road, London, SW10 9DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
313 Horizon, Broad Weir, Bristol, England, BS1 3DJ

Director23 June 2019Active
85c Finborough Road, London, SW10 9DU

Secretary03 December 2003Active
83, Wimpole Street, London, United Kingdom, W1G 9RQ

Corporate Secretary30 November 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary03 December 2003Active
85c Finborough Road, London, SW10 9DU

Director03 December 2003Active
81 Candahar Road, London, SW11 2QA

Director03 December 2003Active
85a Finborough Road, London, SW10 9DU

Director03 December 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director03 December 2003Active

People with Significant Control

Mrs Qiong He
Notified on:11 November 2022
Status:Active
Date of birth:May 1963
Nationality:Chinese
Country of residence:England
Address:313 Horizon, Broad Weir, Bristol, England, BS1 3DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Keren Li
Notified on:23 June 2019
Status:Active
Date of birth:June 1990
Nationality:Chinese
Country of residence:England
Address:313 Horizon, Broad Weir, Bristol, England, BS1 3DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Ryder Nash Allen
Notified on:07 April 2016
Status:Active
Date of birth:March 1957
Nationality:English
Country of residence:England
Address:C/O Matching Green Ltd, 1 Pickle Mews, London, England, SW9 0FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 25 to 50 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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