This company is commonly known as Finchdean Investments Limited. The company was founded 33 years ago and was given the registration number 02563276. The firm's registered office is in LONDON. You can find them at 3 Fitzhardinge Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | FINCHDEAN INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 02563276 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 November 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Fitzhardinge Street, London, W1H 6EF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 50, Marshall Street, London, England, W1F 9BQ | Corporate Secretary | 30 June 2014 | Active |
| 50, Marshall Street, C/O Newcore Capital Management Llp, London, England, W1F 9BQ | Director | 09 September 2020 | Active |
| 50, Marshall Street, C/O Newcore Capital Management Llp, London, England, W1F 9BQ | Director | 10 August 2015 | Active |
| Church View Cottage, 8 The Maltings Ashley, Market Harborough, LE16 8HW | Secretary | - | Active |
| The Oast House, Winchfield, RG27 8DB | Director | 24 June 1998 | Active |
| 3, Fitzhardinge Street, London, England, W1H 6EF | Director | 25 April 2012 | Active |
| Bakersgate Ash Road, Pirbright, Woking, GU24 0NA | Director | - | Active |
| 39 Manor Road, Barnet, EN5 2JQ | Director | - | Active |
| Church View Cottage, 8 The Maltings Ashley, Market Harborough, LE16 8HW | Director | 01 July 1996 | Active |
| 2 Curzon Close, Orpington, BR6 9NP | Director | - | Active |
| Maces Cottage, Wyck Rissington, GL54 2PN | Director | 23 July 2002 | Active |
| The Newcombe Estates Company Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3, Fitzhardinge Street, London, England, W1H 6EF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-02 | Officers | Change corporate secretary company with change date. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-18 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-01 | Resolution | Resolution. | Download |
| 2022-06-01 | Incorporation | Memorandum articles. | Download |
| 2022-05-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-04 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-30 | Officers | Change corporate secretary company with change date. | Download |
| 2020-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-12 | Officers | Termination director company with name termination date. | Download |
| 2020-09-15 | Officers | Appoint person director company with name date. | Download |
| 2020-07-16 | Accounts | Accounts with accounts type small. | Download |
| 2019-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-20 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-01 | Officers | Termination director company with name termination date. | Download |
| 2018-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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