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FINALCONTROL PROPERTY MANAGEMENT LIMITED

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

This company is commonly known as Finalcontrol Property Management Limited. The company was founded 30 years ago and was given the registration number 02859694. The firm's registered office is in LONDON. You can find them at 70 Castlebar Road, Ealing, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:FINALCONTROL PROPERTY MANAGEMENT LIMITED
Company Number:02859694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1993
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:70 Castlebar Road, Ealing, London, W5 2DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charlbury, 70 Castlebar Road, Ealing, W5 2DD

Director20 December 1993Active
70 Castlebar Road, Ealing, London, W5 2DD

Director01 February 2023Active
70 Castlebar Road, Ealing, London, W5 2DD

Director01 February 2023Active
70 Castlebar Road, London, W5 2DD

Secretary01 August 2001Active
Charlbury, 70 Castlebar Road, Ealing, W5 2DD

Secretary20 December 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 October 1993Active
The Vicarage, Tushingham, Cheshire, United Kingdom, SY13 9QS

Director01 August 2001Active
70 Castlebar Road, Ealing, London, W5 2DD

Director20 December 1993Active
70 Castlebar Road, Ealing, London, W5 2DD

Director09 January 2002Active
70, Castlebar Road, Ealing, London, England, W5 2DD

Director31 January 2009Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director06 October 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director06 October 1993Active

People with Significant Control

Chloe Vai Baldi-Calcagno
Notified on:06 April 2016
Status:Active
Date of birth:April 1941
Nationality:British
Country of residence:United Kingdom
Address:Charlbury, 70 Castlebar Road, Ealing, United Kingdom, W5 2DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Andrew Desmond Yates
Notified on:06 April 2016
Status:Active
Date of birth:April 1946
Nationality:British
Country of residence:England
Address:70, Castlebar Road, London, England, W5 2DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Officers

Termination director company with name termination date.

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2024-02-02Officers

Appoint person director company with name date.

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2024-02-02Officers

Appoint person director company with name date.

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2024-01-15Accounts

Accounts with accounts type dormant.

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2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-02-13Accounts

Accounts with accounts type dormant.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-01-08Accounts

Accounts with accounts type dormant.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-01-09Accounts

Accounts with accounts type dormant.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type dormant.

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2019-10-21Confirmation statement

Confirmation statement with updates.

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2019-10-21Persons with significant control

Change to a person with significant control.

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2019-10-21Officers

Change person director company with change date.

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2018-10-22Accounts

Accounts with accounts type dormant.

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2018-10-12Confirmation statement

Confirmation statement with updates.

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2018-04-11Officers

Termination director company with name termination date.

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2018-01-29Address

Change sail address company with old address new address.

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2017-10-11Accounts

Accounts with accounts type dormant.

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2017-10-09Confirmation statement

Confirmation statement with updates.

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2017-09-15Persons with significant control

Notification of a person with significant control.

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2017-09-15Persons with significant control

Notification of a person with significant control.

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2017-09-15Persons with significant control

Withdrawal of a person with significant control statement.

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2017-01-04Accounts

Accounts with accounts type dormant.

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