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FINDLATER HOUSE LIMITED

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

This company is commonly known as Findlater House Limited. The company was founded 11 years ago and was given the registration number 08508259. The firm's registered office is in LONDON. You can find them at 29 Welbeck Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FINDLATER HOUSE LIMITED
Company Number:08508259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2013
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:29 Welbeck Street, London, W1G 8DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Welbeck Street, London, England, W1G 8DA

Secretary29 April 2013Active
29, Welbeck Street, London, England, W1G 8DA

Director29 April 2013Active
29, Welbeck Street, London, England, W1G 8DA

Director29 April 2013Active
29, Welbeck Street, London, England, W1G 8DA

Director29 April 2013Active
39, Astons Road, Moorpark, Northwood, United Kingdom, HA6 2LB

Secretary29 April 2013Active
39, Astons Road, Moorpark, Northwood, United Kingdom, HA6 2LB

Director29 April 2013Active

People with Significant Control

Chart Forte Holdings Limited
Notified on:01 November 2017
Status:Active
Country of residence:England
Address:Cervantes House, 5-9 Headstone Road, Harrow, England, HA1 1PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mrs Mawash Kajani
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:Irish
Address:29, Welbeck Street, London, W1G 8DA
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Incorporation

Memorandum articles.

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2023-11-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type small.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type small.

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2021-10-30Accounts

Accounts with accounts type small.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-04-23Persons with significant control

Change to a person with significant control.

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2020-09-24Accounts

Accounts with accounts type small.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2020-06-09Mortgage

Mortgage satisfy charge full.

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2020-06-09Mortgage

Mortgage satisfy charge full.

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2019-09-06Confirmation statement

Confirmation statement with no updates.

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2019-08-06Accounts

Accounts with accounts type small.

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2018-12-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-06Accounts

Accounts with accounts type small.

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2018-07-27Persons with significant control

Cessation of a person with significant control.

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2018-07-27Confirmation statement

Confirmation statement with updates.

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2018-07-27Persons with significant control

Notification of a person with significant control.

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2017-08-09Accounts

Accounts with accounts type total exemption full.

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