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FINCHLEY (HOLDINGS) LIMITED

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

This company is commonly known as Finchley (holdings) Limited. The company was founded 34 years ago and was given the registration number 02510699. The firm's registered office is in LONDON. You can find them at Leytonstone House, Leytonstone, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FINCHLEY (HOLDINGS) LIMITED
Company Number:02510699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 1990
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Leytonstone House, Leytonstone, London, United Kingdom, E11 1GA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Haslers, Hawke House, Old Station Road, Loughton, United Kingdom, IG10 4PL

Secretary05 January 2003Active
Haslers, Hawke House, Old Station Road, Loughton, United Kingdom, IG10 4PL

Director07 August 2023Active
Haslers, Hawke House, Old Station Road, Loughton, United Kingdom, IG10 4PL

Director31 March 1997Active
11 Westwood Close, Potters Bar, EN6 1LH

Secretary-Active
11 Westwood Close, Potters Bar, EN6 1LH

Director-Active

People with Significant Control

Mrs Christina Nuala O'Callaghan
Notified on:06 April 2016
Status:Active
Date of birth:December 1939
Nationality:Irish
Country of residence:United Kingdom
Address:Haslers, Hawke House, Loughton, United Kingdom, IG10 4PL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Josephine Barnfield
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:United Kingdom
Address:Haslers, Hawke House, Loughton, United Kingdom, IG10 4PL
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 (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 (1 months remaining)

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