FINN AND GRACIE LTD

Profile FINN AND GRACIE LTD

Actual on 01.07.2021
Company name
FINN AND GRACIE LTD
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Company number
10262562
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 05 July 2016
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Sunday, 04 July 2021 due by Sunday, 18 July 2021

Last statement dated Saturday, 04 July 2020

Nature of business (SIC)
32120 - Manufacture of jewellery and related articles
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Registered office address
6 SOUTHLEYS, UNITED KINGDOM, FERNHURST, GU27 3LD
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PSC and Officers FINN AND GRACIE LTD

Officers

(as of 22.09.2020)

GRIFFIN, Anthony
Status: Active
Appointed on: Tuesday, 05 July 2016
Correspondence address: 6 Southleys, Fernhurst, United Kingdom, GU27 3LD
Role: Secretary
GRIFFIN, Anthony
Status: Active
Appointed on: Tuesday, 05 July 2016
Correspondence address: 6 Southleys, Fernhurst, United Kingdom, GU27 3LD
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Jeweller
Country of residence: United Kingdom
STEARS, Andre
Status: Active
Appointed on: Tuesday, 05 July 2016
Correspondence address: 223 Rotherhithe Street, London, United Kingdom, SE16 5XW
Role: Secretary
STEARS, Andre Frederick
Status: Active
Appointed on: Tuesday, 05 July 2016
Correspondence address: 223 Rotherhithe Street, London, United Kingdom, SE16 5XW
Nationality: British
Date of birth: July 1981
Role: Director
Occupation: Jeweller
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Andre Stears
Status: Active
Notified on: Tuesday, 05 July 2016
Correspondence address: 223 London, United Kingdom
Nationality: British
Date of birth: July 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Anthony Griffin
Status: Active
Notified on: Tuesday, 05 July 2016
Correspondence address: 6 Fernhurst, United Kingdom
Nationality: British
Date of birth: June 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors