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 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
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 |