Company information:
2 Finborough Road Management Limited (No: 03433019)
Address: 102 FULHAM PALACE ROAD, LONDON, W6 9PL, ENGLAND
Status: Active
Incorporated: 09-Dec-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Sep-2024
Industry Class: 98000 - Residents property management
Current Director: GUY CONGREVE STEPHENSON ( DOB: Nov-1969 From: Jan-2014 )
Current Director: MARK ROBERT WINSTANLEY ( DOB: Oct-1969 From: Feb-2024 )
Current Director: HENRY WINSTANLEY ( DOB: Nov-1970 From: Nov-2013 )
Current Director: HENRY WINSTANLEY ( DOB: Nov-1970 From: Nov-2013 )
Current Director: HENRY FLETCHER WINSTANLEY ( DOB: Nov-1970 From: Nov-2013 )
Current Secretary: MICHAELIDES WARNER & CO LTD ( From: Feb-2024 )
Current Secretary: MICHAELIDES WARNER & CO LTD ( From: Feb-2024 )
Resigned Director: PHILIP HAMILTON ( DOB: Jun-1952 From: Jul-2019 To: Feb-2024 )
Resigned Director: CHARLES JAMES PICKTHORN ILIFF ( DOB: Jul-1952 From: Jan-2009 To: Nov-2013 )
Resigned Director: GUY CONGREVE STEPHENSON ( DOB: Nov-1969 From: Jan-2014 To: Jul-2019 )
Resigned Director: SWORDHEATH PROPERTIES LIMITED ( From: Oct-1997 To: Jun-2009 )
Resigned Director: JOHN ROBERT TURNER ( DOB: Jan-1929 From: Oct-1997 To: Jan-2009 )
Resigned Director: WESTLEX NOMINEES LIMITED ( From: Sep-1997 To: Oct-1997 )
Resigned Secretary: ANTHONY BERNARD QUINN ( DOB: Oct-1937 From: Oct-1997 To: Mar-2003 )
Resigned Secretary: RUSKIN HOUSE COMPANY SERVICES LIMITED ( From: Mar-2003 To: Feb-2024 )
Resigned Secretary: WESTLEX REGISTRARS LIMITED ( From: Sep-1997 To: Oct-1997 )
Persons of Significant Control:
Finborough Investments Limited, 102 Fulham Palace Road, London, W6 9PL, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-07-01)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets / Debtors | 2,066 | 2,075 | 2,331 | 7,219 | 1,774 | 2,334 | 2,037 | 12,223 | 2,208 | 2066,2075,2331,7219,1774,2334,2037,12223,2208 |
| Net current assets (liabilities) | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5,5,5,5,5,5,5,5,5 |
| Total assets less current liabilities | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5,5,5,5,5,5,5,5,5 |
| Equity / share capital and reserves | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5,5,5,5,5,5,5,5,5 |