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FIN-EX PROPERTY NO5 (UK) LIMITED

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

This company is commonly known as Fin-ex Property No5 (uk) Limited. The company was founded 6 years ago and was given the registration number 10981767. The firm's registered office is in LONDON. You can find them at 1 Harrington Gardens, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FIN-EX PROPERTY NO5 (UK) LIMITED
Company Number:10981767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Harrington Gardens, London, England, SW7 4JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Harrington Gardens, London, England, SW7 4JJ

Secretary10 December 2021Active
1, Harrington Gardens, London, United Kingdom, SW7 4JJ

Director26 September 2017Active
1, Harrington Gardens, London, England, SW7 4JJ

Secretary19 March 2019Active
1, Harrington Gardens, London, England, SW7 4JJ

Secretary07 January 2022Active
1, Harrington Gardens, London, United Kingdom, SW7 4JJ

Director26 September 2017Active

People with Significant Control

Lj Capital Limited
Notified on:26 September 2017
Status:Active
Country of residence:United Kingdom
Address:9, Clifford Street, London, United Kingdom, W1S 2FT
Nature of control:
  • Voting rights 50 to 75 percent as trust
Quadrangle Trustee Services Limited
Notified on:26 September 2017
Status:Active
Country of residence:United Kingdom
Address:Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH
Nature of control:
  • Significant influence or control as trust
Mr Kawaljit Singh Arora
Notified on:26 September 2017
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:United Kingdom
Address:1, Harrington Gardens, London, United Kingdom, SW7 4JJ
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-06Confirmation statement

Confirmation statement with no updates.

Download
2023-06-22Accounts

Accounts with accounts type dormant.

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2022-11-07Officers

Termination secretary company with name termination date.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

Download
2022-08-22Accounts

Accounts with accounts type dormant.

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2022-01-20Officers

Appoint person secretary company with name date.

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2021-12-14Officers

Appoint person secretary company with name date.

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2021-12-14Officers

Termination secretary company with name termination date.

Download
2021-09-06Confirmation statement

Confirmation statement with no updates.

Download
2021-09-06Accounts

Accounts with accounts type dormant.

Download
2020-12-02Accounts

Accounts with accounts type dormant.

Download
2020-09-24Persons with significant control

Cessation of a person with significant control.

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2020-09-24Persons with significant control

Cessation of a person with significant control.

Download
2020-09-21Confirmation statement

Confirmation statement with no updates.

Download
2019-09-19Confirmation statement

Confirmation statement with no updates.

Download
2019-06-26Accounts

Accounts with accounts type dormant.

Download
2019-03-29Officers

Appoint person secretary company with name date.

Download
2018-11-21Accounts

Change account reference date company current extended.

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2018-10-23Officers

Termination director company with name termination date.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

Download
2017-09-26Incorporation

Incorporation company.

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