Company information:
Findrack (Investments) Limited (No: 01054451)
Address: C/O TURCAN CONNELL, 12 STANHOPE GATE, LONDON, W1K 1AW, ENGLAND
Status: Active
Incorporated: 15-May-1972
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Dec-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: VIKRAM LALL ( DOB: Dec-1946 From: Jun-2011 )
Current Director: ANDREW CAMERON SALVESEN ( DOB: May-1947 From: Dec-1992 )
Current Director: HAROLD DOUGLAS EWEN SALVESEN ( DOB: Sep-1981 From: Dec-2020 )
Current Director: HAROLD DOUGLAS EWEN SALVESEN ( DOB: Sep-1981 From: Dec-2020 )
Current Director: EDMUND THEODORE SALVESEN ( DOB: Jun-1984 From: Dec-2020 )
Current Director: ANDREW CAMERON SALVESEN ( DOB: May-1947 From: Jun-2022 )
Current Secretary: MORTON FRASER SECRETARIES LIMITED ( From: Jun-2011 )
Resigned Director: GEORGE DOUGLAS BERTRAM ELLES ( DOB: Mar-1952 From: Dec-1992 To: Jun-1997 )
Resigned Director: VIKRAM LALL ( DOB: Dec-1946 From: Jun-1997 To: Dec-2007 )
Resigned Director: PHILIP MARTIN SHERRING ( DOB: Mar-1956 From: Jul-1994 To: Jul-1994 )
Resigned Secretary: AS COMPANY SERVICES LIMITED ( From: Mar-2007 To: Oct-2010 )
Resigned Secretary: DM COMPANY SERVICES (LONDON) LIMITED ( From: Jun-1997 To: Mar-2007 )
Resigned Secretary: GEORGE DOUGLAS BERTRAM ELLES ( DOB: Mar-1952 From: Dec-1992 To: Jul-1994 )
Resigned Secretary: SHEPHERD AND WEDDERBURN LLP ( From: Oct-2010 To: Jun-2011 )
Resigned Secretary: PHILIP MARTIN SHERRING ( DOB: Mar-1956 From: Jul-1994 To: Jun-1997 )
Persons of Significant Control:
Mr Edmund Theodore Salvesen, C/O Turcan Connell 12 Stanhope Gate, London, W1K 1AW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-09-26)
Mr Harold Douglas Ewen Salvesen, C/O Turcan Connell 12 Stanhope Gate, London, W1K 1AW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-09-26)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 7,786 | 20,000 | 15,000 | 7786.0,0.0,0.0,0.0,0.0,0.0,20000.0,15000.0 | |||||
| Fixed assets / Investments, fixed assets | 61,653,874 | 61653874.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Investment property | 4,009,939 | 6,288,158 | 6,332,015 | 4009939.0,0.0,0.0,0.0,0.0,0.0,6288158.0,6332015.0 | |||||
| Current assets / Debtors / Trade debtors / trade receivables | 2,500 | 2500.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Debtors / Prepayments and accrued income | 12,334 | 12334.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 3,747,749 | 201,866 | 399,067 | 3747749.0,0.0,0.0,0.0,0.0,0.0,201866.0,399067.0 | |||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Equity / share capital and reserves | 64,779,634 | 63,922,889 | 62,808,119 | 69,869,843 | 66,990,656 | 7,423,663 | 7,473,049 | 7,526,010 | 64779634.0,63922889.0,62808119.0,69869843.0,66990656.0,7423663.0,7473049.0,7526010.0 |