UKBizDB.co.uk

FINSBURY SQUARE 2016-2 PARENT LIMITED

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

This company is commonly known as Finsbury Square 2016-2 Parent Limited. The company was founded 7 years ago and was given the registration number 10357305. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FINSBURY SQUARE 2016-2 PARENT LIMITED
Company Number:10357305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2016
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 Bartholomew Lane, London, England, EC2N 2AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Secretary02 September 2016Active
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Director02 September 2016Active
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Director02 September 2016Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director20 July 2018Active
35, Great St. Helen's, London, United Kingdom, EC3A 6AP

Director02 September 2016Active

People with Significant Control

Intertrust Corporate Services Limited
Notified on:02 September 2016
Status:Active
Country of residence:England
Address:1, Bartholomew Lane, London, England, EC2N 2AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2023-10-10Gazette

Gazette dissolved voluntary.

Download
2023-09-08Officers

Termination director company with name termination date.

Download
2023-07-25Gazette

Gazette notice voluntary.

Download
2023-07-13Dissolution

Dissolution application strike off company.

Download
2023-03-28Accounts

Change account reference date company previous shortened.

Download
2022-08-31Confirmation statement

Confirmation statement with no updates.

Download
2022-02-15Accounts

Accounts with accounts type total exemption full.

Download
2021-08-24Confirmation statement

Confirmation statement with no updates.

Download
2021-02-20Accounts

Accounts with accounts type total exemption full.

Download
2020-08-18Confirmation statement

Confirmation statement with no updates.

Download
2020-03-25Officers

Change corporate secretary company with change date.

Download
2020-03-25Officers

Change corporate director company with change date.

Download
2020-03-25Officers

Change corporate director company with change date.

Download
2020-03-25Persons with significant control

Change to a person with significant control.

Download
2020-03-25Address

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

Download
2019-08-30Persons with significant control

Change to a person with significant control.

Download
2019-08-30Confirmation statement

Confirmation statement with no updates.

Download
2019-06-10Accounts

Accounts with accounts type total exemption full.

Download
2018-10-15Accounts

Accounts with accounts type total exemption full.

Download
2018-09-05Confirmation statement

Confirmation statement with no updates.

Download
2018-07-31Officers

Termination director company with name termination date.

Download
2018-07-31Officers

Appoint person director company with name date.

Download
2017-10-24Accounts

Accounts with accounts type total exemption full.

Download
2017-09-05Confirmation statement

Confirmation statement with updates.

Download
2017-09-05Persons with significant control

Change to a person with significant control.

Download

Copyright © 2024. All rights reserved.