Fin-ex Property No5 (UK) Limited LONDON


Fin-ex Property No5 (UK) Limited is a private limited company that can be found at 1 Harrington Gardens, London SW7 4JJ. Incorporated on 2017-09-26, this 4-year-old company is run by 1 director and 1 secretary.
Director Kawaljit A., appointed on 26 September 2017.
Changing the topic to secretaries, we can name: Marcus C., appointed on 19 March 2019.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was filed on 2021-09-06 and the deadline for the next filing is 2022-09-20. Likewise, the accounts were filed on 31 December 2020 and the next filing is due on 30 September 2022.

Fin-ex Property No5 (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 10981767
Date of Incorporation Tue, 26th Sep 2017
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 4 years old
Account next due date Fri, 30th Sep 2022 (339 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Tue, 20th Sep 2022 (2022-09-20)
Last confirmation statement dated Mon, 6th Sep 2021

Company staff

Marcus C.

Position: Secretary

Appointed: 19 March 2019

Kawaljit A.

Position: Director

Appointed: 26 September 2017

Michael W.

Position: Director

Appointed: 26 September 2017

Resigned: 23 October 2018

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we discovered, there is Kawaljit A. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Quadrangle Trustee Services Limited that entered Cheltenham, United Kingdom as the 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,. The third one is Lj Capital Limited, who also meets the Companies House conditions to be categorised 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 26 September 2017
Nature of control: significiant influence or control

Quadrangle Trustee Services Limited

Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH, United Kingdom

Legal authority English
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02455572
Notified on 26 September 2017
Ceased on 31 March 2019
Nature of control: significiant influence or control

Lj Capital Limited

9 Clifford Street, London, W1S 2FT, United Kingdom

Legal authority English
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 06931299
Notified on 26 September 2017
Ceased on 31 March 2019
Nature of control: 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-31
Balance Sheet
Net Assets Liabilities111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset111
Number Shares Allotted111
Par Value Share111

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to December 31, 2019
filed on: 2nd, December 2020
Free Download (2 pages)

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