Fin-ex Property No. 4 (UK) Limited in LONDON

Fin-ex Property No. 4 (UK) Limited LONDON

Fin-ex Property No. 4 (UK) started in year 2013 as Private Limited Company with registration number 08551206. The Fin-ex Property No. 4 (UK) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 1 Harrington Gardens. Postal code: SW7 4JJ.

There is a single director in the company at the moment - Kawaljit A., appointed on 31 May 2013. In addition, a secretary was appointed - Mohammed C., appointed on 10 December 2021. At present 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.

Fin-ex Property No. 4 (UK) Limited Address / Contact

Office Address	1 Harrington Gardens
Town	London
Post code	SW7 4JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08551206
Date of Incorporation	Fri, 31st May 2013
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated	Tue, 23rd May 2023

Company staff

Mohammed C.

Position: Secretary

Appointed: 10 December 2021

Kawaljit A.

Position: Director

Appointed: 31 May 2013

Dipesh G.

Position: Secretary

Appointed: 07 January 2022

Resigned: 25 October 2022

Marcus C.

Position: Secretary

Appointed: 19 March 2019

Resigned: 10 December 2021

Michael W.

Position: Director

Appointed: 05 May 2017

Resigned: 23 October 2018

Joe R.

Position: Secretary

Appointed: 19 May 2016

Resigned: 01 September 2016

Robin B.

Position: Director

Appointed: 28 January 2015

Resigned: 19 May 2016

Robin B.

Position: Secretary

Appointed: 07 August 2014

Resigned: 19 May 2016

Philip L.

Position: Director

Appointed: 11 June 2013

Resigned: 20 November 2013

Aid M.

Position: Secretary

Appointed: 31 May 2013

Resigned: 07 August 2014

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As BizStats established, there is Kawaljit A. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Quadrangle Trustee Services Limited that put Cheltenham, England as the official address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Lj Capital Limited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", has 50,01-75% voting rights. This PSC and has 50,01-75% voting rights.

Kawaljit A.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Quadrangle Trustee Services Limited

95 Promenade, Third Floor, Cheltenham, GL50 1HH, England

Legal authority	Uk Company Law
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	02455572
Notified on	6 April 2016
Ceased on	31 March 2019
Nature of control:	significiant influence or control

Lj Capital Limited

9 Clifford Street, London, W1S 2FT, England

Legal authority	Uk Company Law
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	06931299
Notified on	6 April 2016
Ceased on	31 March 2019
Nature of control:	50,01-75% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 18th, October 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 18th, October 2023	accounts	Free Download (10 pages)
MR01	Registration of charge 085512060005, created on December 22, 2022 filed on: 22nd, December 2022	mortgage	Free Download (31 pages)
MR04	Statement of satisfaction of charge in full filed on: 22nd, December 2022	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 16th, December 2022	mortgage	Free Download (1 page)
TM02	Termination of appointment as a secretary on October 25, 2022 filed on: 7th, November 2022	officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2021 filed on: 13th, September 2022	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 16th, February 2022	accounts	Free Download (11 pages)
AP03	Appointment (date: January 7, 2022) of a secretary filed on: 20th, January 2022	officers	Free Download (2 pages)
AP03	Appointment (date: December 10, 2021) of a secretary filed on: 13th, December 2021	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on December 10, 2021 filed on: 13th, December 2021	officers	Free Download (1 page)
AA01	Previous accounting period shortened from January 1, 2021 to December 31, 2020 filed on: 21st, September 2021	accounts	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2019 filed on: 20th, September 2021	accounts	Free Download (10 pages)
AA01	Accounting period ending changed to December 25, 2020 (was January 1, 2021). filed on: 17th, August 2021	accounts	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2018 filed on: 19th, May 2021	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from December 26, 2019 to December 25, 2019 filed on: 22nd, December 2020	accounts	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2017 filed on: 15th, October 2019	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from December 27, 2018 to December 26, 2018 filed on: 25th, September 2019	accounts	Free Download (1 page)
AP03	Appointment (date: March 19, 2019) of a secretary filed on: 1st, April 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 23, 2018 filed on: 24th, October 2018	officers	Free Download (1 page)
MR01	Registration of charge 085512060004, created on October 3, 2018 filed on: 9th, October 2018	mortgage	Free Download (35 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 8th, October 2018	accounts	Free Download (16 pages)
AA01	Previous accounting period shortened from December 28, 2017 to December 27, 2017 filed on: 28th, September 2018	accounts	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 23rd, August 2018	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 23rd, August 2018	mortgage	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, March 2018	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 27th, February 2018	gazette	Free Download (1 page)
AA01	Previous accounting period shortened from December 29, 2016 to December 28, 2016 filed on: 28th, September 2017	accounts	Free Download (1 page)
AP01	On May 5, 2017 new director was appointed. filed on: 14th, June 2017	officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 30, 2015 filed on: 20th, March 2017	accounts	Free Download (6 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 1st, March 2017	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 1st, March 2017	incorporation	Free Download (21 pages)
MR01	Registration of charge 085512060003, created on January 27, 2017 filed on: 2nd, February 2017	mortgage	Free Download (85 pages)
MR01	Registration of charge 085512060002, created on October 21, 2016 filed on: 29th, October 2016	mortgage	Free Download (52 pages)
AA01	Previous accounting period shortened from December 30, 2015 to December 29, 2015 filed on: 29th, September 2016	accounts	Free Download (1 page)
TM02	Termination of appointment as a secretary on September 1, 2016 filed on: 1st, September 2016	officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 30th, August 2016	auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 31, 2016 filed on: 8th, June 2016	annual return	Free Download (3 pages)
TM02	Termination of appointment as a secretary on May 19, 2016 filed on: 20th, May 2016	officers	Free Download (1 page)
AP03	Appointment (date: May 19, 2016) of a secretary filed on: 20th, May 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 19, 2016 filed on: 20th, May 2016	officers	Free Download (1 page)
AA	Small company accounts for the period up to December 30, 2014 filed on: 8th, October 2015	accounts	Free Download (6 pages)
CH01	On May 31, 2015 director's details were changed filed on: 1st, June 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 31, 2015 filed on: 1st, June 2015	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2013 filed on: 26th, April 2015	accounts	Free Download (6 pages)
AP01	On January 28, 2015 new director was appointed. filed on: 29th, January 2015	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from December 31, 2013 to December 30, 2013 filed on: 26th, September 2014	accounts	Free Download (1 page)
TM02	Termination of appointment as a secretary on August 7, 2014 filed on: 7th, August 2014	officers	Free Download (1 page)
AP03	Appointment (date: August 7, 2014) of a secretary filed on: 7th, August 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 31, 2014 filed on: 13th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on June 13, 2014: 1.00 GBP	capital
TM01	Director's appointment was terminated on November 22, 2013 filed on: 22nd, November 2013	officers	Free Download (1 page)
AD01	Company moved to new address on November 22, 2013. Old Address: 8Th Floor 52 Grosvenor Gardens London SW1W 0AU United Kingdom filed on: 22nd, November 2013	address	Free Download (1 page)
AA01	Current accounting reference period shortened from May 31, 2014 to December 31, 2013 filed on: 6th, September 2013	accounts	Free Download (1 page)
MR01	Registration of charge 085512060001 filed on: 12th, July 2013	mortgage	Free Download (53 pages)
AP01	On June 20, 2013 new director was appointed. filed on: 20th, June 2013	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 31st, May 2013	incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Fin-ex Property No. 4 (UK) Limited LONDON

Fin-ex Property No. 4 (UK) Limited Address / Contact

Company Information / Profile

Company staff

Mohammed C.

Kawaljit A.

Dipesh G.

Marcus C.

Michael W.

Joe R.

Robin B.

Robin B.

Philip L.

Aid M.

People with significant control

Company filings

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