FINDLATER HOUSE LIMITED
29 WELBECK STREET, LONDON W1G 8DA- Active
- Private Limited Company
- Company No. 08508259
- Last Updated: 01 Mar 2024
Company Profile
FINDLATER HOUSE LIMITED was incorporated on Monday, April 29, 2013 as a Private Limited Company with registered address in LONDON. FINDLATER HOUSE LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 11 years 6 months and 11 days.
| Name | FINDLATER HOUSE LIMITED |
|---|---|
| Company number | 08508259 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Chart Forte Holdings Limited 5-9 Headstone Road, HA1 1PD |
Dates: Wednesday, November 1, 2017 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mrs Mawash Kajani Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Wednesday, November 1, 2017
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-102 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 27 May 2017 |
| Last confirmation statement dated | 29 April 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| FINDLATER HOUSE LIMITED | 29 Apr 2013 |