FINDLATER HOUSE LIMITED - LONDON
Company Profile | Company Filings |
Overview
FINDLATER HOUSE LIMITED is a Private Limited Company from LONDON and has the status: Active.
FINDLATER HOUSE LIMITED was incorporated 11 years ago on 29/04/2013 and has the registered number: 08508259. The accounts status is SMALL and accounts are next due on 31/07/2024.
FINDLATER HOUSE LIMITED was incorporated 11 years ago on 29/04/2013 and has the registered number: 08508259. The accounts status is SMALL and accounts are next due on 31/07/2024.
FINDLATER HOUSE LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
29 WELBECK STREET
LONDON
W1G 8DA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/07/2023 | 09/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ZAIN KAJANI | Apr 1993 | British | Director | 2013-04-29 | CURRENT |
MISS SONIA KAJANI | Sep 1991 | British | Director | 2013-04-29 | CURRENT |
MRS MAWASH KAJANI | Dec 1966 | Irish | Director | 2013-04-29 | CURRENT |
MRS MAWASH KAJANI | Secretary | 2013-04-29 | CURRENT | ||
JALALUDDIN KAJANI | Secretary | 2013-04-29 UNTIL 2013-04-29 | RESIGNED | ||
MR JALALUDDIN KAJANI | May 1957 | Irish | Director | 2013-04-29 UNTIL 2013-04-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chart Forte Holdings Limited | 2017-11-01 | Harrow |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm |
|
Mrs Mawash Kajani | 2016-04-06 - 2017-11-01 | 12/1966 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Findlater House Limited - Limited company accounts 23.1 | 2023-08-01 | 31-10-2022 | €235,209 Cash €46,133,508 equity |
Findlater House Limited - Limited company accounts 20.1 | 2022-07-30 | 31-10-2021 | €91,463 Cash €39,163,461 equity |
Findlater House Limited - Limited company accounts 20.1 | 2021-11-02 | 31-10-2020 | €50,770 Cash €50,391,187 equity |
Micro-entity Accounts - FINDLATER HOUSE LIMITED | 2016-01-30 | 30-04-2015 | €-1,507,114 equity |