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FOINAVON LONDON LTD.

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

This company is commonly known as Foinavon London Ltd.. The company was founded 16 years ago and was given the registration number 06487543. The firm's registered office is in LONDON. You can find them at 73 Broadway Market, , London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:FOINAVON LONDON LTD.
Company Number:06487543
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2008
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:73 Broadway Market, London, E8 4PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, Broadway Market, London, United Kingdom, E8 4PH

Secretary29 January 2008Active
5 Aston House, Portobello Court, London, W11 2DN

Director29 January 2008Active
73, Broadway Market, London, United Kingdom, E8 4PH

Director29 January 2008Active
5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH

Corporate Secretary29 January 2008Active
22, Langthorne Street, London, United Kingdom, SW6 6JY

Director29 January 2008Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Director29 January 2008Active

People with Significant Control

Mr Jean-Paul Van Cauwelaert
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:Irish
Country of residence:England
Address:126, Forest Road, London, England, E8 3BH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Simon Peter Mcdonnell
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:Irish
Address:73, Broadway Market, London, E8 4PH
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type micro entity.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-02-15Accounts

Accounts with accounts type micro entity.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type micro entity.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type micro entity.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-02-15Accounts

Accounts with accounts type micro entity.

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2018-10-19Confirmation statement

Confirmation statement with no updates.

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2018-02-23Accounts

Accounts with accounts type micro entity.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-02-13Accounts

Accounts with accounts type micro entity.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2016-02-17Accounts

Accounts with accounts type total exemption small.

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2015-02-05Accounts

Accounts with accounts type total exemption small.

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2015-01-29Annual return

Annual return company with made up date full list shareholders.

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2014-02-18Accounts

Accounts with accounts type total exemption small.

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2014-01-31Annual return

Annual return company with made up date full list shareholders.

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2014-01-17Officers

Termination director company with name.

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2013-02-14Accounts

Accounts with accounts type total exemption small.

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2013-01-30Annual return

Annual return company with made up date full list shareholders.

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