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FINPERMA LTD

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

This company is commonly known as Finperma Ltd. The company was founded 23 years ago and was given the registration number 04117098. The firm's registered office is in LONDON. You can find them at Higham Road Broad Water Lodge, Higham Road, London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:FINPERMA LTD
Company Number:04117098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2000
End of financial year:31 January 2018
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:Higham Road Broad Water Lodge, Higham Road, London, England, N17 6NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Higham Road Broad Water Lodge, Higham Road, London, England, N17 6NN

Director01 July 2019Active
103, Huxley Road, London, N18 1NP

Secretary01 October 2009Active
114 Farringdon Road, London, EC1R 3AP

Secretary01 December 2000Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary30 November 2000Active
103, Huxley Road, London, England, N18 1NP

Director01 December 2000Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director30 November 2000Active

People with Significant Control

Mr Mazlum Pamuk
Notified on:01 July 2019
Status:Active
Date of birth:April 1969
Nationality:Turkish
Country of residence:England
Address:Higham Road Broad Water Lodge, Higham Road, London, England, N17 6NN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mehmet Guclu
Notified on:31 July 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:103, Huxley Road, London, England, N18 1NP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mehmet Guclui
Notified on:31 July 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:103, Huxley Road, London, England, N18 1NP
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Gazette

Gazette dissolved compulsory.

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2021-02-06Dissolution

Dissolved compulsory strike off suspended.

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2021-01-19Gazette

Gazette notice compulsory.

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2020-01-08Gazette

Gazette filings brought up to date.

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2020-01-07Confirmation statement

Confirmation statement with updates.

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2020-01-07Officers

Appoint person director company with name date.

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2020-01-07Resolution

Resolution.

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2020-01-07Persons with significant control

Notification of a person with significant control.

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2020-01-07Address

Change registered office address company with date old address new address.

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2020-01-07Officers

Termination secretary company with name termination date.

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2020-01-07Officers

Termination director company with name termination date.

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2020-01-07Persons with significant control

Cessation of a person with significant control.

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2019-12-31Gazette

Gazette notice compulsory.

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2019-09-23Address

Change registered office address company with date old address new address.

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2019-09-03Address

Change registered office address company with date old address new address.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type micro entity.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-10-10Accounts

Accounts with accounts type micro entity.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-06-29Persons with significant control

Cessation of a person with significant control.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-10-27Accounts

Accounts with accounts type total exemption small.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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