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Finalcontrol Property Management Limited LONDON

Founded in 1993, Finalcontrol Property Management, classified under reg no. 02859694 is an active company. Currently registered at 70 Castlebar Road W5 2DD, London the company has been in the business for 31 years. Its financial year was closed on 5th April and its latest financial statement was filed on 2022-04-05.

The company has 3 directors, namely Kseniia P., Sandra Y. and Chloe B.. Of them, Chloe B. has been with the company the longest, being appointed on 20 December 1993 and Kseniia P. and Sandra Y. have been with the company for the least time - from 1 February 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Finalcontrol Property Management Limited Address / Contact

Office Address 70 Castlebar Road
Office Address2 Ealing
Town London
Post code W5 2DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02859694
Date of Incorporation Wed, 6th Oct 1993
Industry Residents property management
End of financial Year 5th April
Company age 31 years old
Account next due date Fri, 5th Jan 2024 (145 days after)
Account last made up date Tue, 5th Apr 2022
Next confirmation statement due date Fri, 20th Oct 2023 (2023-10-20)
Last confirmation statement dated Thu, 6th Oct 2022

Company staff

Kseniia P.

Position: Director

Appointed: 01 February 2023

Sandra Y.

Position: Director

Appointed: 01 February 2023

Chloe B.

Position: Director

Appointed: 20 December 1993

Andrew Y.

Position: Director

Appointed: 31 January 2009

Resigned: 01 February 2023

Susan E.

Position: Director

Appointed: 09 January 2002

Resigned: 31 January 2009

Bradley B.

Position: Secretary

Appointed: 01 August 2001

Resigned: 15 November 2011

Bradley B.

Position: Director

Appointed: 01 August 2001

Resigned: 22 February 2017

David T.

Position: Secretary

Appointed: 20 December 1993

Resigned: 13 July 2001

Natalia D.

Position: Director

Appointed: 20 December 1993

Resigned: 31 October 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 October 1993

Resigned: 20 December 1993

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 06 October 1993

Resigned: 20 December 1993

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 06 October 1993

Resigned: 20 December 1993

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we established, there is Andrew Y. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Chloe B. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew Y.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Chloe B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2023-04-05
filed on: 15th, January 2024 		Free Download (4 pages)

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