FINSBURY LODGING LTD

2 ADOLPHUS ROAD, FINSBURY PARK, LONDON  N4 2AZ
  • Active
  • Private Limited Company
  • Company No. 11777794
  • Last Updated: 01 Jun 2023

Company Profile

FINSBURY LODGING LTD was incorporated on Monday, January 21, 2019 as a Private Limited Company with registered address in LONDON. FINSBURY LODGING LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 9 months and 23 days.

Name FINSBURY LODGING LTD
Company number 11777794
Company type Private Limited Company
Incorporation date 21 Jan 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 2 ADOLPHUS ROAD
FINSBURY PARK
LONDON
N4 2AZ
Country Of Origin ENGLAND

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
Square One Lodging Ltd 130 Wood Street, EC2V 6DL Dates: Thursday, June 13, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Dr Michael Oberhuber Nationality: Liechtenstein Citizen, Dates: Monday, January 21, 2019 - Thursday, June 13, 2019
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
Dr Florian Wolfgang Marxer Nationality: Liechtenstein Citizen Dates: Monday, January 21, 2019 - Thursday, June 13, 2019
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
Dr Stefan Daniel Wenaweser Nationality: Liechtenstein Citizen Dates: Monday, January 21, 2019 - Thursday, June 13, 2019
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
Dr Johannes Michael Burger Nationality: Austrian Dates: Monday, January 21, 2019 - Thursday, June 13, 2019
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 30 April
Next annual accounts due 31 January 2023, (-652 days left)
Latest accounts 30 April 2021
Next confirmation statement due 18 February 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
FINSBURY LODGING LTD 21 Jan 2019