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 7-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: Mohammed C., appointed on 10 December 2021.
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 2023-09-06 and the deadline for the next filing is 2024-09-20. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| 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 | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (279 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 20th Sep 2024 (2024-09-20) |
| Last confirmation statement dated | Wed, 6th Sep 2023 |
Position: Secretary
Appointed: 10 December 2021
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 Lj Capital Limited that entered London, United Kingdom as the address. 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. The third one is Quadrangle Trustee Services 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" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Kawaljit A.
| Notified on | 26 September 2017 |
| 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 |
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 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | |||
| Number Shares Allotted | 1 | 1 | 1 | 1 | ||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 6, 2024 filed on: 18th, September 2024 |
confirmation statement | Free Download (3 pages) |
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