This company is commonly known as Finlaw 479 Limited. The company was founded 19 years ago and was given the registration number 05320733. The firm's registered office is in LONDON. You can find them at Sutherland House, 70-78 West Hendon Broadway, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | FINLAW 479 LIMITED |
|---|---|---|
| Company Number | : | 05320733 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 December 2004 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sutherland House, 70-78 West Hendon Broadway, London, England, NW9 7BT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sutherland House, 70-78 West Hendon Broadway, London, England, NW9 7BT | Secretary | 15 April 2005 | Active |
| Sutherland House, 70-78 West Hendon Broadway, London, England, NW9 7BT | Director | 15 April 2005 | Active |
| Sutherland House, 70-78 West Hendon Broadway, London, England, NW9 7BT | Director | 19 January 2017 | Active |
| Sutherland House, 70-78 West Hendon Broadway, London, England, NW9 7BT | Director | 15 April 2005 | Active |
| Sutherland House, 70-78 West Hendon Broadway, London, England, NW9 7BT | Director | 15 April 2005 | Active |
| 179 Great Portland Street, London, W1W 5LS | Corporate Nominee Secretary | 23 December 2004 | Active |
| 179 Great Portland Street, London, W1W 5LS | Nominee Director | 23 December 2004 | Active |
| The Tannen Group Limited | ||
| Notified on | : | 07 February 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sutherland House, 70-78 West Hendon Broadway, London, England, NW9 7BT |
| Nature of control | : |
|
| Mr Martin Irving Tannen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Sutherland House, 70-78 West Hendon Broadway, London, England, NW9 7BT |
| Nature of control | : |
|
| Mr Daniel Asher Tannen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Sutherland House, 70-78 West Hendon Broadway, London, England, NW9 7BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-27 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-14 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-12 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-08-12 | Officers | Change person director company with change date. | Download |
| 2019-08-12 | Officers | Change person director company with change date. | Download |
| 2019-08-12 | Officers | Change person director company with change date. | Download |
| 2019-08-12 | Officers | Change person secretary company with change date. | Download |
| 2019-04-09 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-03 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-06 | Accounts | Accounts with accounts type small. | Download |
| 2018-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-04-07 | Accounts | Accounts with accounts type small. | Download |
| 2017-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
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