Finstead Limited SUTTON


Finstead Limited is a private limited company that can be found at 21 Balmoral Way, Sutton SM2 6PD. Incorporated on 1978-04-24, this 45-year-old company is run by 3 directors.
Director Farzad T., appointed on 04 January 2023. Director Anarkali T., appointed on 30 December 2022. Director Mansurali T., appointed on 31 December 1991.
The company is officially categorised as "dispensing chemist in specialised stores" (Standard Industrial Classification: 47730).
The last confirmation statement was sent on 2022-12-06 and the date for the following filing is 2023-12-20. What is more, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Finstead Limited Address / Contact

Office Address 21 Balmoral Way
Town Sutton
Post code SM2 6PD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01364643
Date of Incorporation Mon, 24th Apr 1978
Industry Dispensing chemist in specialised stores
End of financial Year 31st March
Company age 46 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated Tue, 6th Dec 2022

Company staff

Farzad T.

Position: Director

Appointed: 04 January 2023

Anarkali T.

Position: Director

Appointed: 30 December 2022

Mansurali T.

Position: Director

Appointed: 31 December 1991

Samsoodin T.

Position: Director

Resigned: 25 June 2022

Nazir T.

Position: Secretary

Resigned: 20 January 2000

Nazir T.

Position: Director

Appointed: 26 November 2012

Resigned: 25 August 2022

Nazir T.

Position: Secretary

Appointed: 01 January 2003

Resigned: 30 November 2009

Nazir T.

Position: Director

Appointed: 31 December 1991

Resigned: 30 November 2009

People with significant control

The register of PSCs that own or have control over the company includes 5 names. As BizStats discovered, there is Mansurali T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Maleksultan T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Anarkali T., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Mansurali T.

Notified on 13 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Maleksultan T.

Notified on 6 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Anarkali T.

Notified on 6 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Mansoorali T.

Notified on 13 October 2022
Ceased on 7 November 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Samsoodin T.

Notified on 1 November 2016
Ceased on 25 June 2022
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 24th, December 2023
Free Download (10 pages)

Company search