Finsbury Burton Limited. Head office in London. Check Director.

Finsbury Burton Limited, London

Finsbury Burton Limited is a private limited company. Registered at Silverstream House, 45 Fitzroy Street, London W1T 6EB, the above-mentioned 7 years old company was incorporated on 2017-03-30 and is classified as "activities of real estate investment trusts" (SIC: 64306).

About
Name: Finsbury Burton Limited
Number: 10698734
Incorporation date: 2017-03-30
End of financial year: 31 March


Address:	Silverstream House 45 Fitzroy Street London W1T 6EB
SIC code:	64306 - Activities of real estate investment trusts

Company staff

People with significant control

Rationale Asset Management Plc

4 March 2020

Address	Hedge Farm Hedge Lane, Pylle, Shepton Mallet, BA4 6SU, England
Legal authority	Public Limited Company
Legal form	Public Limited Company
Country registered	Uk
Place registered	Uk
Registration number	10278737
Nature of control:	75,01-100% shares

Martin K.

7 March 2019 - 4 March 2020

Nature of control:	significiant influence or control

John W.

30 March 2017 - 7 March 2019

Nature of control:	25-50% shares

The due date for Finsbury Burton Limited confirmation statement filing is 2021-07-01. The last one was filed on 2020-06-17. The due date for the next accounts filing is 31 March 2021. Most current accounts filing was sent for the time period up to 31 March 2019.

3 persons of significant control are listed in the official register, namely: Rationale Asset Management Plc owns over 3/4 of shares. This corporate PSC is located at Hedge Lane, Pylle, BA4 6SU Shepton Mallet. John W. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 5th, December 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 5th, December 2023 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 8th, June 2021 \| gazette	Free Download (1 page)
TM01	2nd March 2021 - the day director's appointment was terminated filed on: 12th, March 2021 \| officers	Free Download (1 page)
CH02	Directors's details changed on 18th June 2020 filed on: 18th, June 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 17th June 2020 filed on: 17th, June 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 17th June 2020 filed on: 17th, June 2020 \| confirmation statement	Free Download (4 pages)
AD01	Address change date: 16th June 2020. New Address: Silverstream House 45 Fitzroy Street London W1T 6EB. Previous address: Hedge Farm Hedge Lane Pylle Shepton Mallet BA4 6SU England filed on: 16th, June 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 29th March 2020 filed on: 3rd, June 2020 \| confirmation statement	Free Download (3 pages)
AP02	New member appointment on 5th March 2020. filed on: 18th, March 2020 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 4th March 2020 filed on: 17th, March 2020 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 4th March 2020 filed on: 17th, March 2020 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 17th March 2020. New Address: Hedge Farm Hedge Lane Pylle Shepton Mallet BA4 6SU. Previous address: Flat 2 Fernbank House 3 Sandrock Road Tunbridge Wells TN2 3PX England filed on: 17th, March 2020 \| address	Free Download (1 page)
TM01	4th March 2020 - the day director's appointment was terminated filed on: 17th, March 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 29th March 2019 filed on: 4th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 4th, April 2019 \| accounts	Free Download (4 pages)
PSC01	Notification of a person with significant control 7th March 2019 filed on: 20th, March 2019 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 20th March 2019. New Address: Flat 2 Fernbank House 3 Sandrock Road Tunbridge Wells TN2 3PX. Previous address: Wrights Accountants Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW England filed on: 20th, March 2019 \| address	Free Download (1 page)
AP01	New director was appointed on 7th March 2019 filed on: 20th, March 2019 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 7th March 2019 filed on: 20th, March 2019 \| persons with significant control	Free Download (1 page)
TM01	7th March 2019 - the day director's appointment was terminated filed on: 20th, March 2019 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 22nd, May 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 29th March 2018 filed on: 11th, April 2018 \| confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 10th May 2017 filed on: 10th, May 2017 \| officers	Free Download (2 pages)
TM02	10th May 2017 - the day secretary's appointment was terminated filed on: 10th, May 2017 \| officers	Free Download (1 page)
TM01	10th May 2017 - the day director's appointment was terminated filed on: 10th, May 2017 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, March 2017 \| incorporation	Free Download (11 pages)

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