This company is commonly known as Finsley Consulting Limited. The company was founded 20 years ago and was given the registration number 04970811. The firm's registered office is in CROYDON. You can find them at Suite 30a, Amp House, Dingwall Road, Croydon, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | FINSLEY CONSULTING LIMITED |
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Company Number | : | 04970811 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 November 2003 |
End of financial year | : | 31 December 2018 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Suite 30a, Amp House, Dingwall Road, Croydon, United Kingdom, CR0 2LX |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Suite 30a, Amp House, Dingwall Road, Croydon, United Kingdom, CR0 2LX | Director | 09 November 2018 | Active |
15 Stratton Street, London, W1J 8LQ | Corporate Secretary | 20 May 2005 | Active |
180, - 186, King's Cross Road, London, United Kingdom, WC1X 9DE | Corporate Secretary | 14 December 2009 | Active |
4th Floor, 22 Buckingham Gate, London, SW1E 6LB | Corporate Secretary | 20 November 2003 | Active |
Suite 30a, Amp House, Dingwall Road, Croydon, United Kingdom, CR0 2LX | Director | 01 August 2014 | Active |
Fourth Floor, 20 Margaret Street, London, England, W1W 8RS | Director | 01 March 2012 | Active |
Fort Champ, 10 Fort Road, St Peter Port, Guernsey, GY1 1ZU | Director | 20 May 2005 | Active |
180, - 186, King's Cross Road, London, United Kingdom, WC1X 9DE | Director | 14 December 2009 | Active |
Apt No. 1808, Building Sadaf 5, Jumeriah Beach Residence, U.A.E, 500462 | Director | 27 July 2009 | Active |
Flat No 5117, Golden Sands No 5, PO BOX 500462, Mankhol, United Arab Emirates, | Director | 20 May 2005 | Active |
21 Leigh Street, London, WC1H 9QX | Corporate Director | 20 November 2003 | Active |
180, - 186, King's Cross Road, London, United Kingdom, WC1X 9DE | Corporate Director | 14 December 2009 | Active |
Mr Richard Peter Hazzard | ||
Notified on | : | 21 November 2018 |
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Status | : | Active |
Date of birth | : | May 1987 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Suite 30a, Amp House, Dingwall Road, Croydon, United Kingdom, CR0 2LX |
Nature of control | : |
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Mr Jose Roberto Luttrell Tedman | ||
Notified on | : | 20 April 2017 |
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Status | : | Active |
Date of birth | : | February 1947 |
Nationality | : | Panamanian |
Country of residence | : | United Kingdom |
Address | : | Suite 30a, Amp House, Dingwall Road, Croydon, United Kingdom, CR0 2LX |
Nature of control | : |
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Date | Category | Description | |
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2021-05-14 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2021-04-20 | Gazette | Gazette notice compulsory. | Download |
2020-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-20 | Officers | Change person director company with change date. | Download |
2019-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-07 | Capital | Capital allotment shares. | Download |
2019-02-05 | Persons with significant control | Notification of a person with significant control. | Download |
2019-02-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-26 | Officers | Appoint person director company with name date. | Download |
2018-11-26 | Officers | Termination director company with name termination date. | Download |
2018-11-26 | Officers | Termination director company with name termination date. | Download |
2018-11-26 | Officers | Termination secretary company with name termination date. | Download |
2018-11-26 | Address | Change registered office address company with date old address new address. | Download |
2018-08-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-18 | Persons with significant control | Notification of a person with significant control. | Download |
2018-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-20 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2017-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-02-08 | Gazette | Gazette filings brought up to date. | Download |
2017-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-07 | Gazette | Gazette notice compulsory. | Download |
2016-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-02-01 | Change of constitution | Statement of companys objects. | Download |
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