Findlater House Limited, London
Findlater House Limited is a private limited company. Registered at 29 Welbeck Street, London W1G 8DA, this 10 years old firm was incorporated on 2013-04-29 and is officially classified as "buying and selling of own real estate" (SIC: 68100).3 directors can be found in the company: Mawash K. (appointed on 29 April 2013), Sonia K. (appointed on 29 April 2013), Zain K. (appointed on 29 April 2013). Moving to the secretaries (1 in total), we can name: Mawash K. (appointed on 29 April 2013).
| About | |
|---|---|
| Name: Findlater House Limited | |
| Number: 08508259 | |
| Incorporation date: 2013-04-29 | |
| End of financial year: 31 October |
| Address: |
29 Welbeck Street London W1G 8DA |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
Chart Forte Holdings Limited
1 November 2017
| Address | Cervantes House 5-9 Headstone Road, Harrow, HA1 1PD, England |
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Harrow, England |
| Registration number | 07669940 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mawash K.
6 April 2016 - 1 November 2017
| Nature of control: |
50,01-75% shares |
Financial data
| Date of Accounts | 2014-04-30 | 2015-04-30 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Current Assets | 71,323 | 1,940,100 | 32,502,284 | 33,661,772 | 28,236,705 | 34,828,325 |
| Fixed Assets | 6,413,044 | 7,420,756 | 68,315,322 | 68,298,798 | 68,283,929 | 76,120,546 |
| Total Assets Less Current Liabilities | 3,546,479 | 520,169 | 90,471,388 | 94,319,164 | 85,307,809 | 93,238,568 |
| Shareholder Funds | -70,114 | -1,507,114 | - | - | - | - |
The due date for Findlater House Limited confirmation statement filing is 2024-08-09. The latest confirmation statement was filed on 2023-07-26. The due date for a subsequent annual accounts filing is 31 July 2024. Most current accounts filing was sent for the time period up to 31 October 2022.
2 persons of significant control are reported in the official register, namely: Chart Forte Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 5-9 Headstone Road, HA1 1PD Harrow. Mawash K. that has over 1/2 to 3/4 of shares .
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MA |
Memorandum and Articles of Association filed on: 1st, November 2023 | incorporation |
Free Download
(20 pages)
|
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