FINLAW THIRTY-SIX LIMITED -


Company Profile Company Filings

Overview

FINLAW THIRTY-SIX LIMITED is a Private Limited Company from and has the status: Active.
FINLAW THIRTY-SIX LIMITED was incorporated 28 years ago on 21/06/1996 and has the registered number: 03214924. The accounts status is FULL and accounts are next due on 31/12/2024.

FINLAW THIRTY-SIX LIMITED -

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

12 BLACKS ROAD
W6 9EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY JOHN SPERRIN Jan 1960 British Director 2012-10-30 CURRENT
MR DAVID CHARLES FARLEY Oct 1947 British Director 2012-11-12 CURRENT
MR MARLON JEFFERY Secretary 2022-07-05 CURRENT
JAN-ERIC ERIC JOHAN BERGLUND Mar 1946 Finnish Director 2000-11-21 UNTIL 2012-11-02 RESIGNED
MR WADE JONATHAN DAVID BARKER May 1961 British Director 1997-01-30 UNTIL 1999-10-29 RESIGNED
PHILIPPA JANE BABCOCK Feb 1965 British Director 1999-10-29 UNTIL 2000-11-21 RESIGNED
STUART NUTTALL Jul 1971 British Nominee Director 1996-06-21 UNTIL 1997-01-31 RESIGNED
JOHN D'ARDENNE British Nominee Secretary 1996-06-21 UNTIL 1997-02-20 RESIGNED
JUSTIN NAISH Oct 1971 British Secretary 2000-11-27 UNTIL 2022-07-05 RESIGNED
TOM HENRIK BERGLUND Oct 1947 Finnish Secretary 1997-01-30 UNTIL 2000-11-27 RESIGNED
TOM HENRIK BERGLUND Oct 1947 Finnish Director 1997-01-30 UNTIL 2004-07-20 RESIGNED
MR ALAN ALBERT KING Dec 1941 British Director 2001-06-11 UNTIL 2012-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony John Sperrin 2016-04-07 1/1960 London   Significant influence or control

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