FINBOROUGH INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
FINBOROUGH INVESTMENTS LIMITED
COMPANY NUMBER
09121117
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
08/07/2014
(10 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W6 9PL
102 Fulham Palace Road
LONDON
W6 9PL
82a Harrowgate Road
London
E9 5ED
Telephone: 81089733
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINBOROUGH INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| 2 FINBOROUGH ROAD MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Accounts filed |
| 21/02/2024 | New Company Secretary MICHAELIDES WARNER & CO LTD (931938238) Appointed |
| 19/02/2024 | RUSKIN HOUSE COMPANY SERVICES LIMITED (908839843) has left the board |
Credit Risk Overview
Want to learn more about FINBOROUGH INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FINBOROUGH INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINBOROUGH INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/08/2014 - Present (10 years and 3 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/08/2014 - Present (10 years and 3 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
15/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 8 Past: 0 |
View Report |
|
08/07/2014 - Present (10 years and 4 months) Born in Dec 1977 |
Resigned | Director |
Current: 8 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINBOROUGH INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| 2 FINBOROUGH ROAD MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Accounts filed |
| 21/02/2024 | New Company Secretary MICHAELIDES WARNER & CO LTD (931938238) Appointed |
| 19/02/2024 | RUSKIN HOUSE COMPANY SERVICES LIMITED (908839843) has left the board |
| 19/02/2024 | New Company Secretary MICHAELIDES WARNER & CO LTD (931938261) Appointed |
| 24/08/2023 | New Confirmation Statement filed |
| 02/04/2023 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 19/01/2022 | New Accounts filed |
| 23/03/2021 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 20/01/2020 | New Accounts filed |
| 30/12/2019 | Henry Fletcher Winstanley (918993274) has left the board |
| 30/12/2019 | New Board Member Henry Fletcher Winstanley (914967903) Appointed |
| 20/12/2019 | Change in Reg. Office |
| 13/07/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 12/03/2018 | New Accounts filed |
| 08/08/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 15/10/2015 | New Company Secretary RUSKIN HOUSE COMPANY SERVICES LIMITED (908839843) Appointed |
| 15/10/2015 | RUSKIN HOUSE COMPANY SERVICES LIMITED (918995819) has left the board |
| 30/08/2015 | New Annual Return filed |
| 08/08/2014 | Edward Roger Bennett (915641940) has left the board |
| 08/08/2014 | New Company Secretary RUSKIN HOUSE COMPANY SERVICES LIMITED (918995819) Appointed |
| 07/08/2014 | New Board Member Cattleya Petchsingh (918993292) Appointed |
| 07/08/2014 | New Board Member Henry Fletcher Winstanley (918993274) Appointed |
| 31/07/2014 | New Board Member Edward Roger Bennett (915641940) Appointed |
| 31/07/2014 | Edward Roger Bennett (918957521) has left the board |
| 24/07/2014 | New Board Member Edward Roger Bennett (918957521) Appointed |
| 18/07/2014 | Barbara Kahan (918917595) has left the board |
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