FINLAY GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

FINLAY GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
FINLAY GROUP LIMITED was incorporated 22 years ago on 14/12/2001 and has the registered number: 04340352. The accounts status is FULL.

FINLAY GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

SWIRE HOUSE
LONDON
SW1E 6AJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2022 28/12/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID CHARLES MORRIS Secretary 2018-10-03 CURRENT
MR BARNABY NICHOLAS SWIRE Jan 1964 British Director 2002-12-31 CURRENT
MR PHILIPPE ANTHONY WYNNE DE GENTILE-WILLIAMS May 1964 British Director 2018-06-29 CURRENT
MR SEAN COLIN PELLING Sep 1974 British Director 2022-10-05 CURRENT
T&H SECRETARIAL SERVICES LIMITED Corporate Secretary 2001-12-14 UNTIL 2002-03-20 RESIGNED
MR MERLIN BINGHAM SWIRE Dec 1973 British Director 2009-04-30 UNTIL 2018-06-29 RESIGNED
DEREK FERGUSON STIRLING Jan 1944 British Director 2002-03-20 UNTIL 2002-12-31 RESIGNED
PETER ANDRE JOHANSENS Aug 1942 British Director 2002-12-31 UNTIL 2008-12-31 RESIGNED
MR JAMES WYNDHAM JOHN HUGHES-HALLETT Sep 1949 British Director 2012-05-03 UNTIL 2012-10-23 RESIGNED
AMIR SADEGH HASHEMI Mar 1959 British Director 2001-12-14 UNTIL 2002-03-20 RESIGNED
GEOFFREY CHRISTOPHER POPE British Secretary 2002-03-30 UNTIL 2004-04-30 RESIGNED
JOANNA LOUISE FARMERY British Secretary 2009-01-01 UNTIL 2015-10-01 RESIGNED
MR DAVID CHARLES MORRIS Secretary 2015-10-01 UNTIL 2016-08-23 RESIGNED
MRS ANN MARIE DIBBEN Secretary 2016-08-23 UNTIL 2018-07-13 RESIGNED
JAMES ROBERT ADAMS Jan 1949 British Secretary 2004-05-01 UNTIL 2008-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Swire & Sons Limited 2016-04-06 59 Buckingham Gate   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHINA NAVIGATION COMPANY LIMITED(THE) LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
JOHN SWIRE & SONS LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
AIRBORNE TAXI SERVICES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 51102 - Non-scheduled passenger air transport
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JOHN SWIRE & SONS (CHINA) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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JOHN SWIRE & SONS OVERSEAS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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SWIRE RENEWABLE ENERGY HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
JOHN SWIRE & SONS (58BG) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
JOHN SWIRE & SONS (SEAFORTH) LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
JOHN SWIRE & SONS (57BG) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
CATHAY PACIFIC AIRWAYS LIMITED HONG KONG HONG KONG Active GROUP None Supplied
CARTSBURN INVESTMENTS LIMITED Dissolved... FULL 7487 - Other business activities
JAMES FINLAY LIMITED ABERDEEN UNITED KINGDOM Active FULL 01270 - Growing of beverage crops

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