3 Finborough Road Management Limited

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General information

Name:

3 Finborough Road Management Ltd

Office Address:

34 Ely Place EC1N 6TD London

Number: 03501697

Incorporation date: 1998-01-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 03501697 twenty six years ago, 3 Finborough Road Management Limited was set up as a Private Limited Company. Its official registration address is 34 Ely Place, London. The enterprise's declared SIC number is 98000 which means Residents property management. Its latest filed accounts documents cover the period up to 2022/12/31 and the most current confirmation statement was released on 2023/01/29.

As found in this enterprise's directors directory, since 2024 there have been two directors: Henry W. and Mark W.. Another limited company has been appointed as one of the secretaries of this company: Michaelides Warner & Co Ltd.

Mark W. is the individual who controls this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Michaelides Warner & Co Ltd

Role: Corporate Secretary

Appointed: 15 February 2024

Address: Fulham Palace Road, London, W6 9PL, England

Latest update: 13 March 2024

Henry W.

Role: Director

Appointed: 15 February 2024

Latest update: 13 March 2024

Mark W.

Role: Director

Appointed: 20 February 2014

Latest update: 13 March 2024

People with significant control

Mark W.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 February 2024
Confirmation statement last made up date 29 January 2023
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 28 September 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 26 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2014

Address:

C/o Hamilton Downing Quinn Ruskin House 40-41 Museum Street

Post code:

WC1A 1LT

City / Town:

London

HQ address,
2015

Address:

C/o Hamilton Downing Quinn Ruskin House 40-41 Museum Street

Post code:

WC1A 1LT

City / Town:

London

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Services (by SIC Code)

  • 98000 : Residents property management
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