FINAL TOUCH PROCESSING LIMITED
LANGLEY HOUSE PARK ROAD, EAST FINCHLEY, LONDON N2 8EY- Active
- Private Limited Company
- Company No. 04367003
- Last Updated: 01 Mar 2024
Company Profile
FINAL TOUCH PROCESSING LIMITED was incorporated on Tuesday, February 5, 2002 as a Private Limited Company with registered address in LONDON. FINAL TOUCH PROCESSING LIMITED has the status: Active and it's listed in the following category: Packaging activities. This Private Limited Company has been operating for 22 years 7 months and 14 days.
| Name | FINAL TOUCH PROCESSING LIMITED |
|---|---|
| Company number | 04367003 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Irfan Osman Hakki Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Ruzin Hakki Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Yalcin Hakki Nationality: English |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (71 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 05 March 2017 |
| Last confirmation statement dated | 05 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FINAL TOUCH PROCESSING LIMITED | 05 Feb 2002 |