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FINSLEY GATE WHARF LTD

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

This company is commonly known as Finsley Gate Wharf Ltd. The company was founded 11 years ago and was given the registration number 08078901. The firm's registered office is in LONDON. You can find them at Parker Russell Level 30, The Leadenhall Building, 122 Leadenhall Street, London, . This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:FINSLEY GATE WHARF LTD
Company Number:08078901
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2012
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:Parker Russell Level 30, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1a, 16 Bateman Street, London, England, W1D 3AH

Director25 March 2013Active
1, Ridge Court, Burnley, England, BB10 3LN

Director22 May 2012Active
36, Bendwood Close, Padiham, Burnley, England, BB12 8RT

Director22 May 2012Active

People with Significant Control

Mr Glenn Davidson
Notified on:27 March 2017
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:Parker Russell, Level 30, The Leadenhall Building, London, England, EC3V 4AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lee Shepherd
Notified on:27 March 2017
Status:Active
Date of birth:May 1970
Nationality:English
Country of residence:England
Address:Parker Russell, Level 30, The Leadenhall Building, London, England, EC3V 4AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2022-11-24Address

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

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2022-11-24Confirmation statement

Confirmation statement with updates.

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2022-11-24Capital

Capital allotment shares.

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2022-06-17Accounts

Change account reference date company current extended.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2022-02-02Accounts

Accounts with accounts type total exemption full.

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2021-05-14Address

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

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2021-04-08Persons with significant control

Change to a person with significant control.

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2021-04-08Persons with significant control

Change to a person with significant control.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2021-01-13Address

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

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2020-11-25Gazette

Gazette filings brought up to date.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-11-24Officers

Change person director company with change date.

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2020-11-24Persons with significant control

Change to a person with significant control.

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2020-11-03Gazette

Gazette notice compulsory.

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2019-09-04Accounts

Accounts with accounts type total exemption full.

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2019-08-02Address

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

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type total exemption full.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2018-02-22Accounts

Accounts with accounts type total exemption full.

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