Finlaw 479 Limited

General information

Name:

Finlaw 479 Ltd

Office Address:

Sutherland House 70-78 West Hendon Broadway NW9 7BT London

Number: 05320733

Incorporation date: 2004-12-23

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise called Finlaw 479 was founded on 2004-12-23 as a Private Limited Company. This business's head office could be contacted at London on Sutherland House, 70-78 West Hendon Broadway. Assuming you need to reach the company by mail, the area code is NW9 7BT. The registration number for Finlaw 479 Limited is 05320733. This business's SIC code is 68100: Buying and selling of own real estate. Finlaw 479 Ltd reported its account information for the financial period up to 2022-06-30. The firm's most recent confirmation statement was submitted on 2022-12-22.

The information we have describing this firm's management shows a leadership of four directors: Daniel T., David T., Jonathan M. and Martin T. who became members of the Management Board on 2017-01-19, 2005-04-15. What is more, the director's responsibilities are constantly backed by a secretary - Jonathan M., who was appointed by this business nineteen years ago.

Company staff

Daniel T.

Role: Director

Appointed: 19 January 2017

Latest update: 2 December 2023

Jonathan M.

Role: Secretary

Appointed: 15 April 2005

Latest update: 2 December 2023

David T.

Role: Director

Appointed: 15 April 2005

Latest update: 2 December 2023

Jonathan M.

Role: Director

Appointed: 15 April 2005

Latest update: 2 December 2023

Martin T.

Role: Director

Appointed: 15 April 2005

Latest update: 2 December 2023

People with significant control

The companies that control this firm are as follows: The Tannen Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 70-78 West Hendon Broadway, NW9 7BT and was registered as a PSC under the registration number 00602767.

The Tannen Group Limited
Address: Sutherland House 70-78 West Hendon Broadway, London, NW9 7BT, England
Legal authority Uk Law
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00602767
Notified on 7 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Martin T.
Notified on 6 April 2016
Ceased on 7 February 2024
Nature of control:
1/2 or less of shares
Daniel T.
Notified on 6 April 2016
Ceased on 7 February 2024
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 05 January 2024
Confirmation statement last made up date 22 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a small company made up to Thursday 30th June 2022 (AA)
filed on: 27th, April 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
19
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