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FINITELAND LIMITED

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

This company is commonly known as Finiteland Limited. The company was founded 25 years ago and was given the registration number 03766871. The firm's registered office is in LONDON. You can find them at 16 Finchley Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FINITELAND LIMITED
Company Number:03766871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:16 Finchley Road, London, England, NW8 6EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Finchley Road, St John's Wood, London, United Kingdom, NW8 6EB

Secretary18 December 2014Active
1 Clarendon Place, Hyde Park, London, W2 2NP

Director18 October 1999Active
16 Finchley Road, St Johns Wood, London, NW8 6EB

Director28 May 1999Active
9, Cavendish Close, Amersham, United Kingdom, HP6 6QD

Secretary28 May 1999Active
83, Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary07 May 1999Active
83 Leonard Street, London, EC2A 4QS

Nominee Director07 May 1999Active

People with Significant Control

Mr Marcus Simon Cooper
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:16 Finchley Road, St Johns Wood, England, NW8 6EB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Hillary Cooper
Notified on:06 April 2016
Status:Active
Date of birth:January 1939
Nationality:British
Country of residence:England
Address:16 Finchley Road, St Johns Wood, England, NW8 6EB
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with updates.

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2023-09-18Accounts

Accounts with accounts type dormant.

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2023-01-04Confirmation statement

Confirmation statement with updates.

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2023-01-04Accounts

Accounts with accounts type dormant.

Download
2022-01-05Confirmation statement

Confirmation statement with updates.

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2021-12-21Accounts

Accounts with accounts type dormant.

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2021-03-01Confirmation statement

Confirmation statement with updates.

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2021-01-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-14Accounts

Accounts with accounts type dormant.

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2020-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-02Confirmation statement

Confirmation statement with updates.

Download
2019-12-30Accounts

Accounts with accounts type dormant.

Download
2019-01-15Confirmation statement

Confirmation statement with updates.

Download
2018-12-10Accounts

Accounts with accounts type dormant.

Download
2018-03-21Gazette

Gazette filings brought up to date.

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2018-03-20Gazette

Gazette notice compulsory.

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2018-03-15Confirmation statement

Confirmation statement with updates.

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