FINLAY KEARNEY LIMITED

Profile FINLAY KEARNEY LIMITED

Actual on 01.09.2021
Company name
FINLAY KEARNEY LIMITED
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Company number
00604428
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 12 May 1958
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 09 October 2021 due by Saturday, 23 October 2021

Last statement dated Friday, 09 October 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
SANDALL HOUSE, 230 HIGH STREET, HERNE BAY, KENT, CT6 5AX
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PSC and Officers FINLAY KEARNEY LIMITED

Officers

(as of 18.09.2020)

KEARNEY, David James
Status: Active
Appointed on: Wednesday, 16 August 2000
Correspondence address: 14 Worcester Close, Great Lumley, Chester Le Street, County Durham, DH3 4QQ
Nationality: British
Date of birth: March 1977
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KEARNEY, Louise Anne
Status: Active
Appointed on: Friday, 28 December 2012
Correspondence address: 61 South Terrace Surbiton, England, Surrey, KT6 6HR
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Project Manager
Country of residence: England
KEARNEY, Robert William
Status: Active
Appointed on: Friday, 28 December 2012
Correspondence address: 61 South Terrace Surbiton, England, Surrey, KT6 6HR
Role: Secretary
KEARNEY, Robert William
Status: Active
Appointed on: Friday, 28 December 2012
Correspondence address: 61 South Terrace, Surbiton, England, Surrey, KT6 6HR
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: Director And Company Secretary
Country of residence: England
KEARNEY, Anne
Status: Not active
Appointed on: Wednesday, 16 August 2000
Resigned on: Friday, 28 December 2012
Correspondence address: 14 Worcester Close, Great Lumley, Chester Le Street, County Durham, DH3 4QQ
Role: Secretary
KEARNEY, Anne
Status: Not active
Resigned on: Friday, 28 December 2012
Correspondence address: 14 Worcester Close, Great Lumley, Chester Le Street, County Durham, DH3 4QQ
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KEARNEY, Joseph John
Status: Not active
Resigned on: Wednesday, 26 July 2000
Correspondence address: The Dales 13 North Road, Chester Le Street, County Durham, DH3 4AQ
Role: Secretary
KEARNEY, Joseph John
Status: Not active
Resigned on: Wednesday, 26 July 2000
Correspondence address: The Dales 13 North Road, Chester Le Street, County Durham, DH3 4AQ
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.09.2021)

Mr Robert William Kearney
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 61 Surbiton, England, Surrey
Nationality: British
Date of birth: November 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent