51 Finborough Road Management Limited LONDON


51 Finborough Road Management started in year 1998 as Private Limited Company with registration number 03562738. The 51 Finborough Road Management company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at 165 Fleet Street. Postal code: EC4A 2DW. Since Tuesday 22nd September 1998 51 Finborough Road Management Limited is no longer carrying the name 51 Finborough Gardens Management.

There is a single director in the company at the moment - Josephine P., appointed on 26 January 2009. In addition, a secretary was appointed - Anthony A., appointed on 31 January 2014. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Anthony Q. who worked with the the company until 3 March 2003.

51 Finborough Road Management Limited Address / Contact

Office Address 165 Fleet Street
Town London
Post code EC4A 2DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 03562738
Date of Incorporation Wed, 13th May 1998
Industry Residents property management
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated Sat, 13th May 2023

Company staff

Anthony A.

Position: Secretary

Appointed: 31 January 2014

Josephine P.

Position: Director

Appointed: 26 January 2009

Charles I.

Position: Director

Appointed: 17 November 2009

Resigned: 03 December 2013

Ruskin House Company Services Limited

Position: Corporate Secretary

Appointed: 03 March 2003

Resigned: 03 December 2013

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 May 1998

Resigned: 13 May 1998

John T.

Position: Director

Appointed: 13 May 1998

Resigned: 26 January 2009

Anthony Q.

Position: Secretary

Appointed: 13 May 1998

Resigned: 03 March 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 May 1998

Resigned: 13 May 1998

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is Josephine P. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Josephine P. This PSC owns 75,01-100% shares.

Josephine P.

Notified on 14 May 2016
Nature of control: 25-50% shares

Josephine P.

Notified on 14 May 2016
Nature of control: 75,01-100% shares

Company previous names

51 Finborough Gardens Management September 22, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Net Assets Liabilities444
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset444
Number Shares Allotted  4
Par Value Share  1
Total Assets Less Current Liabilities44 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 26th, September 2023
Free Download (2 pages)

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