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FINLAY & CO. LTD

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

This company is commonly known as Finlay & Co. Ltd. The company was founded 13 years ago and was given the registration number 07910188. The firm's registered office is in LONDON. You can find them at 61 Broadwick Street, , London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:FINLAY & CO. LTD
Company Number:07910188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:61 Broadwick Street, London, England, W1F 9QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ

Corporate Secretary27 March 2017Active
45b, Milman Road, London, England, NW6 6EG

Director16 January 2012Active
61, Broadwick Street, London, England, W1F 9QT

Director16 January 2012Active
147 North Deeside Road, North Deeside Road, Milltimber, Scotland, AB13 0JS

Director16 January 2012Active
92, High Street, West Molesey, England, KT8 2LY

Director16 January 2012Active

People with Significant Control

Mr Thomas Alexander Stannard
Notified on:09 January 2018
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:England
Address:61, Broadwick Street, London, England, W1F 9QT
Nature of control:
  • Significant influence or control
Mr Dane Thomas Butler
Notified on:09 January 2018
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:England
Address:61, Broadwick Street, London, England, W1F 9QT
Nature of control:
  • Significant influence or control
Mr Samuel Michael Lawson
Notified on:09 January 2018
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:England
Address:61, Broadwick Street, London, England, W1F 9QT
Nature of control:
  • Significant influence or control
Mr David Simon Lochhead
Notified on:06 April 2016
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:England
Address:25 Bankside, Dunton Green, Sevenoaks, England, TN13 2UA
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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