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.
| Office Address | 1 Harrington Gardens |
| Town | London |
| Post code | SW7 4JJ |
| Country of origin | United Kingdom |
| 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 |
Position: Secretary
Appointed: 19 March 2019
Position: Director
Appointed: 26 September 2017
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 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2019 filed on: 2nd, December 2020 |
accounts | Free Download (2 pages) |
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