FINLAY TEA SOLUTIONS UK LIMITED

FINLAY TEA SOLUTIONS UK LIMITED is an active private limited company, incorporated on 29 April 1959. The nature of the business is Wholesale of coffee, tea, cocoa and spices. The company's registered office is on Buckingham Gate, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. FINLAY TEA SOLUTIONS UK LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number00627015
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/04/1959
Country of OriginUnited Kingdom

Registered Office

Address Line 1SWIRE HOUSE
Address Line 259 BUCKINGHAM GATE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1E 6AJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date14/03/2025
Last Made Up Date29/02/2024

Return

Next Due Date28/03/2017
Last Made Up Date28/02/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46370 - Wholesale of coffee, tea, cocoa and spices

Company Name History

From incorporation onwards:
FINLAY TEA SOLUTIONS UK LIMITED

Directors

(The company's officers)
MR JULIAN MICHAEL RUTHERFORD
(~53 year old British national)
SWIRE HOUSE 59 BUCKINGHAM GATE, LONDON, SW1E 6AJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 01/02/2013
MR. JAMES HUGH WOODROW
(~56 year old British national)
SWIRE HOUSE 59 BUCKINGHAM GATE, LONDON, SW1E 6AJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/06/2022
MR DAVID CHARLES MORRIS
SWIRE HOUSE 59 BUCKINGHAM GATE, LONDON, SW1E 6AJ, UNITED KINGDOM
  • Current Secretary
Appointed on 03/10/2018

Connections

(Shared officers)
BROWNS PLANTATIONS KENYA LIMITED
  • MR JULIAN MICHAEL RUTHERFORD
  • MR. JAMES HUGH WOODROW
FINLAY BEVERAGES LIMITED
  • MR JULIAN MICHAEL RUTHERFORD
  • MR. JAMES HUGH WOODROW
  • MR JULIAN MICHAEL RUTHERFORD
  • MR. JAMES HUGH WOODROW
  • MR JULIAN MICHAEL RUTHERFORD
  • MR. JAMES HUGH WOODROW
FINLAY HULL LIMITED
  • MR JULIAN MICHAEL RUTHERFORD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FINLAY TEA SOLUTIONS UK LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1E 6AJ.

Map of FINLAY TEA SOLUTIONS UK LIMITED at local scale
Map of FINLAY TEA SOLUTIONS UK LIMITED at local scale
Map of FINLAY TEA SOLUTIONS UK LIMITED at district scale
Map of FINLAY TEA SOLUTIONS UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1E 6AJ

Other companies with registered offices in SW1E 6AJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)