FINCHES OF LONDON LIMITED

Profile FINCHES OF LONDON LIMITED

Actual on 01.07.2021
Company name
FINCHES OF LONDON LIMITED
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Company number
00835136
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 22 January 1965
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 29 March 2022 due by Tuesday, 12 April 2022

Last statement dated Monday, 29 March 2021

Nature of business (SIC)
52103 - Operation of warehousing and storage facilities for land transport activities
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Registered office address
GROVE HOUSE, CROSS DRIVE, DAVID FINCH, KENT, SUTTON VALENCE, ME17 3NP
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PSC and Officers FINCHES OF LONDON LIMITED

Officers

(as of 18.09.2020)

FINCH, David Willam Victor
Status: Active
Correspondence address: Grove House, Cross Drive, Sutton Valence, Kent, ME17 3NP
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FINCH, Jean Ann
Status: Active
Appointed on: Wednesday, 13 July 2005
Correspondence address: Grove House, Cross Drive, Sutton Valence, Kent, ME17 3NP
Role: Secretary
DAVIES, William Brian
Status: Not active
Resigned on: Friday, 11 August 1995
Correspondence address: Cartref Chiltern Hill, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9TL
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Company Director
Country of residence: England
FINCH, Jean Ann
Status: Not active
Resigned on: Monday, 14 June 2004
Correspondence address: Grove House, Cross Drive, Sutton Valence, Kent, ME17 3NP
Role: Secretary
FINCH, Jean Ann
Status: Not active
Resigned on: Monday, 14 June 2004
Correspondence address: Grove House, Cross Drive, Sutton Valence, Kent, ME17 3NP
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Company Director
LEWIS, Gordon Edward
Status: Not active
Appointed on: Thursday, 01 May 1997
Resigned on: Wednesday, 01 October 1997
Correspondence address: 24 Charlton Lane, London, SE4 1HS
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Loss Assessor
FINCH, David Willam Victor
Status: Not active
Appointed on: Monday, 14 June 2004
Resigned on: Wednesday, 13 July 2005
Correspondence address: Grove House, Cross Drive, Sutton Valence, Kent, ME17 3NP
Nationality: British
Role: Secretary
Occupation: Photographer
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Person with significant control

(as of 01.07.2021)

Mr David Willam Victor Finch
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Grove House Sutton Valence, Kent
Nationality: British
Date of birth: February 1944
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr David William Victor Finch
Status: Active
Notified on: Wednesday, 01 March 2017
Correspondence address: Grove House Sutton Valence, Kent
Nationality: British
Date of birth: February 1944
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors