This company is commonly known as Finac Services Limited. The company was founded 40 years ago and was given the registration number 01758113. The firm's registered office is in LONDON. You can find them at 16 Charles Ii Street, 4th Floor, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | FINAC SERVICES LIMITED |
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Company Number | : | 01758113 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 October 1983 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 16 Charles Ii Street, 4th Floor, London, SW1Y 4QU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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12, Charles Ii Street, 1st Floor, London, England, SW1Y 4QU | Secretary | 05 July 2010 | Active |
12, Charles Ii Street, 1st Floor, London, England, SW1Y 4QU | Director | 08 November 2017 | Active |
12, Charles Ii Street, 1st Floor, London, England, SW1Y 4QU | Director | 16 August 2021 | Active |
7 Beech Hurst Close, Haywards Heath, RH16 6AE | Secretary | - | Active |
12 Queenswood Avenue, Hounslow, TW3 4LH | Secretary | 11 May 2005 | Active |
The Quadrant, 118 London Road, Kingston, KT2 6QJ | Corporate Secretary | 31 December 1992 | Active |
7 Beech Hurst Close, Haywards Heath, RH16 6AE | Director | - | Active |
4 Ashdown Place, Thames Ditton, KT7 0AP | Director | 01 January 1994 | Active |
12 Queenswood Avenue, Hounslow, TW3 4LH | Director | 11 May 2005 | Active |
11 Jackson Close, Elmbridge Village Elmbridge Road, Cranleigh, GU6 8TQ | Director | - | Active |
New Zealand House, 80 Haymarket, London, England, SW1Y 4TE | Director | 10 August 2010 | Active |
Dene House, 7 The Barton, Cobham, KT11 2NJ | Director | 01 January 1994 | Active |
Mr Prakash Hinduja | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1945 |
Nationality | : | Swiss |
Country of residence | : | England |
Address | : | New Zealand House, 14th Floor, 80 Haymarket, London, England, SW1Y 4TE |
Nature of control | : |
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Date | Category | Description | |
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2024-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-12 | Accounts | Accounts with accounts type small. | Download |
2023-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-06 | Accounts | Accounts with accounts type small. | Download |
2022-11-29 | Address | Change registered office address company with date old address new address. | Download |
2022-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-08 | Accounts | Accounts with accounts type small. | Download |
2021-08-28 | Officers | Appoint person director company with name date. | Download |
2021-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-08 | Accounts | Accounts with accounts type small. | Download |
2020-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-09 | Accounts | Accounts with accounts type small. | Download |
2018-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-04 | Accounts | Accounts with accounts type small. | Download |
2018-04-23 | Officers | Termination director company with name termination date. | Download |
2017-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-21 | Officers | Appoint person director company with name date. | Download |
2017-10-03 | Accounts | Accounts with accounts type small. | Download |
2016-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-10 | Accounts | Accounts with accounts type small. | Download |
2015-11-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-14 | Accounts | Accounts with accounts type small. | Download |
2015-04-17 | Officers | Termination director company with name termination date. | Download |
2014-12-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
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