Fin-ex Property No. 4 (UK) Limited

General information

Name:

Fin-ex Property No. 4 (UK) Ltd

Office Address:

1 Harrington Gardens SW7 4JJ London

Number: 08551206

Incorporation date: 2013-05-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Emails:

  • manager@theharrington.com
  • reservations@theharrington.com

Websites

www.pranawellbeing.com
www.theharrington.com

Description

Data updated on:

The official moment the company was registered is 2013-05-31. Registered under 08551206, the company is classified as a Private Limited Company. You may find the main office of the firm during its opening times under the following address: 1 Harrington Gardens, SW7 4JJ London. The company's SIC and NACE codes are 68209 meaning Other letting and operating of own or leased real estate. Fin-ex Property No. 4 (UK) Ltd reported its account information for the financial period up to 2022-12-31. The latest annual confirmation statement was submitted on 2023-05-23.

Having two job announcements since Wed, 14th Oct 2015, Fin-ex Property No. 4 (UK) has been quite active on the labour market. On Tue, 15th Mar 2016, it was seeking candidates for a Financial accountant - property and hospitality post in South West London, and on Wed, 14th Oct 2015, for the vacant post of a Purchase Ledger Accountant - Property Group - Kensington in South West London.

Within this particular company, all of director's obligations have so far been carried out by Kawaljit A. who was appointed eleven years ago. Since May 2017 Michael W., had been managing the company up until the resignation in 2018. Furthermore another director, including Robin B. resigned in 2016. In addition, the managing director's tasks are regularly helped with by a secretary - Mohammed C., who was appointed by the company in 2021.

Company staff

Mohammed C.

Role: Secretary

Appointed: 10 December 2021

Latest update: 11 November 2023

Kawaljit A.

Role: Director

Appointed: 31 May 2013

Latest update: 11 November 2023

People with significant control

Kawaljit A. is the individual with significant control over this firm, has substantial control or influence over the company.

Kawaljit A.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Quadrangle Trustee Services Limited
Address: 95 Promenade, Third Floor, Cheltenham, GL50 1HH, England
Legal authority Uk Company Law
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 02455572
Notified on 6 April 2016
Ceased on 31 March 2019
Nature of control:
substantial control or influence
Lj Capital Limited
Address: 9 Clifford Street, London, W1S 2FT, England
Legal authority Uk Company Law
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 06931299
Notified on 6 April 2016
Ceased on 31 March 2019
Nature of control:
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 June 2024
Confirmation statement last made up date 23 May 2023

Jobs and Vacancies at Fin-ex Property No. 4 (UK) Ltd

Financial accountant - property and hospitality in South West London, posted on Tuesday 15th March 2016
Region / City South West London
Salary £40000.00 per year
Job type permanent
Expiration date Wednesday 27th April 2016
 
Purchase Ledger Accountant - Property Group - Kensington in South West London, posted on Wednesday 14th October 2015
Region / City South West London
Salary From £20000.00 to £23000.00 per year
Job type permanent
Expiration date Thursday 26th November 2015
 

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to December 31, 2022 (AA)
filed on: 18th, October 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
10
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