46 Finborough Road Management Limited

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General information

Name:

46 Finborough Road Management Ltd

Office Address:

34 Ely Place EC1N 6TD London

Number: 03573197

Incorporation date: 1998-06-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise called 46 Finborough Road Management was registered on 1998-06-01 as a Private Limited Company. The company's head office could be reached at London on 34 Ely Place. Should you need to reach this company by mail, its post code is EC1N 6TD. The registration number for 46 Finborough Road Management Limited is 03573197. The company's classified under the NACE and SIC code 98000 which stands for Residents property management. 46 Finborough Road Management Ltd released its latest accounts for the financial period up to 2018-12-31. The business latest annual confirmation statement was filed on 2020-06-01.

At the moment, the directors officially appointed by this limited company are as follow: Philip H. designated to this position in 2019 in July and Charles P. designated to this position in 2013 in November. Another limited company has been appointed as one of the secretaries of this company: Ruskin House Company Services Limited.

Financial data based on annual reports

Company staff

Philip H.

Role: Director

Appointed: 03 July 2019

Latest update: 30 August 2020

Charles P.

Role: Director

Appointed: 28 November 2013

Latest update: 30 August 2020

Ruskin House Company Services Limited

Role: Corporate Secretary

Appointed: 03 March 2003

Address: 40-41 Museum Street, London, WC1A 1LT, United Kingdom

Latest update: 30 August 2020

People with significant control

The companies that control this firm are: The Finborough Foundation owns 1/2 or less of company shares. This business can be reached in London at Museum Street, WC1A 1LT and was registered as a PSC under the registration number 06446031.

The Finborough Foundation
Address: Ruskin House Museum Street, London, WC1A 1LT, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 06446031
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 15 June 2021
Confirmation statement last made up date 01 June 2020
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

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Registered office address changed from C/O Hamilton Downing Ruskin House 40-41 Museum Street London WC1A 1LT to 34 Ely Place London EC1N 6TD on December 18, 2019 (AD01)
filed on: 18th, December 2019
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2014

Address:

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

Post code:

WC1A 1LT

City / Town:

London

HQ address,
2015

Address:

C/o Hamilton Downing 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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