FINSLEY GATE WHARF LTD
FINSLEY GATE WHARF LTD is an active private limited company, incorporated on 22 May 2012. The nature of the business is Other reservation service activities n.e.c.. The company's registered office is on Leadenhall Street, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. FINSLEY GATE WHARF LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08078901 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/05/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PARKER RUSSELL, LEVEL 30 THE LEADENHALL BUILDING |
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Address Line 2 | 122 LEADENHALL STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC3V 4AB |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 08/12/2024 |
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Last Made Up Date | 24/11/2023 |
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Return
Next Due Date | 24/04/2017 |
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Last Made Up Date | 27/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
79909 - Other reservation service activities n.e.c.
Company Name History
From incorporation onwards:
FINSLEY GATE WHARF LTD
Directors
(The company's officers)
MR GLENN DAVIDSON
(~57 year old British national)
FLAT 1A 16 BATEMAN STREET, LONDON, W1D 3AH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/03/2013
MR LEE SHEPHERD
(~54 year old British national)
1 RIDGE COURT, BURNLEY, LANCASHIRE, BB10 3LN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/05/2012
Shareholders
(Persons of Significant Control)
Mr Lee Shepherd
(~54 year old English national)
Parker Russell, Level 30, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 27/03/2017
Mr Glenn Davidson
(~57 year old British national)
Parker Russell, Level 30, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 27/03/2017
Connections
(Shared officers)
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)
FINSLEY GATE WHARF LTD: Maps
Maps show the location of the postcode of the registered office, EC3V 4AB.
Map of FINSLEY GATE WHARF LTD at local scale
Map of FINSLEY GATE WHARF LTD at district scale
More Companies in EC3V 4AB
Other companies with registered offices in EC3V 4AB:
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)