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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EUROLINK 2000 LIMITED LONDON. Dissolved... FULL 5142 - Wholesale of clothing and footwear
SUPERGRACE LTD LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LONDON GROUP OF PROPERTIES PLC NORTHWOOD ENGLAND Dissolved... FULL 68100 - Buying and selling of own real estate
LONDON GROUP OF PROPERTIES (BRIGHOUSE) LIMITED NORTHWOOD Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
LONDON GROUP OF PROPERTIES (HAMMERSMITH) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
LONDON GROUP OF PROPERTIES (LEEDS) LIMITED LONDON Active -... TOTAL EXEMPTION SMALL 7020 - Letting of own property
LONDON GROUP OF PROPERTIES (BARNSTAPLE) LIMITED NORTHWOOD Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
GRACE GROUP OF HOTELS LIMITED LONDON Active SMALL 55100 - Hotels and similar accommodation
CHART FORTE HOLDINGS LTD HARROW ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CHART FORTE COURT LIMITED LONDON Dissolved... 55100 - Hotels and similar accommodation
CHART FORTE COURT ( UK ) LTD LONDON Active SMALL 55100 - Hotels and similar accommodation
CHART FORTE COURT (WEST EALING) LTD LONDON ENGLAND Active SMALL 55100 - Hotels and similar accommodation
FOX TREND LTD LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
GRACE GROUP OF HOTELS (7-9 KHS) LTD LONDON ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
CHART FORTE COURT (UK 1) LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
FOX TREND (PUTNEY) LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
CHART FORTE (KHS) LIMITED LONDON UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
CHART FORTE (HAMMERSMITH) LIMITED LONDON ENGLAND Active SMALL 55100 - Hotels and similar accommodation
CHART FORTE (HAMILTON DOCK) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 55100 - Hotels and similar accommodation

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACDONALDS (CATERING EQUIPMENT) LIMITED Active TOTAL EXEMPTION FULL 77310 - Renting and leasing of agricultural machinery and equipment
GRACE GROUP OF HOTELS LIMITED LONDON Active SMALL 55100 - Hotels and similar accommodation
ULTIMATE GT LIMITED LONDON Active MICRO ENTITY 79909 - Other reservation service activities n.e.c.
LINKSFIELD ESTATE LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FOX TREND LTD LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
FOX TREND (PUTNEY) LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
HARMONY ASSET MANAGEMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
M/S P R ENTERPRISES PVT LTD LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
MR. TODIWALA’S ACADEMY LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.