FINNISH BRITISH CHAMBER OF COMMERCE
Overview
| Company Name | FINNISH BRITISH CHAMBER OF COMMERCE |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 04179634 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FINNISH BRITISH CHAMBER OF COMMERCE?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is FINNISH BRITISH CHAMBER OF COMMERCE located?
| Registered Office Address | 1 Chapel Street CV34 4HL Warwick England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FINNISH BRITISH CHAMBER OF COMMERCE?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FINNISH BRITISH CHAMBER OF COMMERCE?
| Last Confirmation Statement Made Up To | Mar 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2025 |
| Overdue | No |
What are the latest filings for FINNISH BRITISH CHAMBER OF COMMERCE?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 4th Floor 24 Old Queen Street London SW1H 9HP England to 1 Chapel Street Warwick CV34 4HL on May 31, 2025 | 1 pages | AD01 | ||
Appointment of Mr Paul David Low Alexander as a director on Mar 27, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Juha-Matti Lampola as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Philip Gordon Siveter as a director on Sep 18, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Philip Gordon Siveter as a director on Mar 20, 2024 | 2 pages | AP01 | ||
Appointment of Mr Aksu Veikka Tuominen as a director on Mar 20, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ioli Tassopoulou as a director on Mar 21, 2024 | 1 pages | TM01 | ||
Director's details changed for Ms Helena Whitmore on Feb 07, 2024 | 2 pages | CH01 | ||
Appointment of Ms Helena Whitmore as a director on Jan 25, 2024 | 2 pages | AP01 | ||
Director's details changed for Mrs Lin Litchfield on Oct 20, 2023 | 2 pages | CH01 | ||
Appointment of Mr Kevin Charles James Connors as a secretary on Sep 06, 2023 | 2 pages | AP03 | ||
Termination of appointment of Brian Edward Rolfe as a secretary on Sep 01, 2023 | 1 pages | TM02 | ||
Termination of appointment of Brian Edward Rolfe as a director on Aug 09, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Appointment of Mr Mika Antero Paljakka as a director on Jun 29, 2023 | 2 pages | AP01 | ||
Termination of appointment of Anssi Aatos Antero Ranta as a director on Jun 29, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kevin Charles James Connors as a director on Oct 06, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Registered office address changed from 5th Floor, 8-12 Camden High Street London NW1 0JH England to 4th Floor 24 Old Queen Street London SW1H 9HP on May 19, 2021 | 1 pages | AD01 | ||
Who are the officers of FINNISH BRITISH CHAMBER OF COMMERCE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONNORS, Kevin Charles James | Secretary | Chapel Street CV34 4HL Warwick 1 England | 313482550001 | |||||||
| ALEXANDER, Paul David Low | Director | Chapel Street CV34 4HL Warwick 1 England | England | British | Country General Manager | 328859380001 | ||||
| CONNORS, Kevin Charles James | Director | Chapel Street CV34 4HL Warwick 1 England | England | British | Financial Director | 300950990001 | ||||
| LAUNONEN, Markku Tapani | Director | Chapel Street CV34 4HL Warwick 1 England | United Kingdom | Finnish | Company Director | 156091900003 | ||||
| LITCHFIELD, Lyn | Director | 24 Old Queen Street SW1H 9HP London 4th Floor England | United Kingdom | Finnish | Director | 161927060002 | ||||
| PALJAKKA, Mika Antero | Director | Chapel Street CV34 4HL Warwick 1 England | England | Finnish | Company Director | 310942040001 | ||||
| SNOWDEN, Richard Andrew, Sir | Director | Chapel Street CV34 4HL Warwick 1 England | England | British | Company Director | 272404890001 | ||||
| TUOMINEN, Aksu Veikka | Director | Chapel Street CV34 4HL Warwick 1 England | Finland | Finnish | Attorney | 320981650001 | ||||
| WHITMORE, Helena Sofia | Director | Hopping Lane N1 2NU London 2 England | England | British,Swedish | Wealth Planning Adviser | 319071990001 | ||||
| ROLFE, Brian Edward | Secretary | 24 Old Queen Street SW1H 9HP London 4th Floor England | 195700630001 | |||||||
| ROLFE, Brian Edward | Secretary | Lime Tree Drive YO25 8RQ Brandesburton 4 East Yorkshire England | British | 33720760001 | ||||||
| SODERHOLM, Christel Benita | Secretary | 71 Danecroft Road Herne Hill SE24 9PA London | Finnish | 74861700002 | ||||||
| TALA, Mikko Poju | Secretary | Hammersmith Road Lyric House W14 0QL London 149 England | 193626700001 | |||||||
| AROVAARA, Jussi Valtteri | Director | Southwood Avenue KT2 7HD Kingston Upon Thames 8 England | England | Finnish | Company Director | 179006560002 | ||||
| ASHLEY, John | Director | 4 Groffa Crag Gawthwaite LA12 7TA Ulverston Cumbria | United Kingdom | British | Managing Director | 83608670001 | ||||
| BARDSLEY, John | Director | Copse Lea Woodpecker Lane Newdigate RH5 5DT Dorking Surrey | England | British | Director | 46734520002 | ||||
| BENNETT, Daniel Thomas | Director | Hambleden RG9 6RP Henley-On-Thames 79 Oxfordshire England | England | British | Company Director | 184116880001 | ||||
| CAPONE, Pirkko | Director | Garden Flat 119 Canfield Gardens NW6 3DY London | United Kingdom | British | Account Manager | 125006780001 | ||||
| CONNORS, Kevin Charles James | Director | Hammersmith Road W14 8TH London 72 England | England | British | Company Director | 300950990001 | ||||
| ERIKSSON, Mika Juhani | Director | 5th Floor 149 Hammersmith Road W14 0QL London Lyric House United Kingdom | United Kingdom | Finnish | Director | 176742530001 | ||||
| FROM, Marianne | Director | 91a Haliburton Road St Margarets On Thames TW1 1PD Twickenham Middlesex | Finnish | Office Manager | 74861720001 | |||||
| HEIDEMAN, Heini Sannaliise | Director | Fieldsway House Fieldway Crescent N5 1QA London 6 United Kingdom | United Kingdom | Finnish | Insurance Consultant | 157475150001 | ||||
| HEINONEN, Veera | Director | 100 Priory Gardens Highgate N6 5QT London | United Kingdom | Finnish | Press Counsellor | 118526640001 | ||||
| HIETALA, Jari | Director | 87 Wellesley Road Chiswick W4 3AT London | Finnish | Commercial Counsellor | 76730100003 | |||||
| HUTTUNEN, Jussi Antti | Director | Pine View Wood Drive TN13 2NL Sevenoaks 1a Kent | England | Finnish | Managing Director | 74861680002 | ||||
| JUNNILA, Jura Nestori | Director | 164 The Colonnades 34 Porchester Square W2 6AR London | United Kingdom | Finnish | Lawyer | 125006640001 | ||||
| KETVEL, Niko Pii Laurinpoika | Director | 5 Heath Mansions Hampstead Grove NW3 6SL London | Finnish | Director | 93732700001 | |||||
| LAHTINEN, Antero | Director | Court Farm Lodge 1 Eastway KT19 8SG Epsom Surrey | Finnish | General Manager | 17957140001 | |||||
| LAITILA, Anu Janina | Director | 18 Cube House 5 Spa Road SE16 3GD London | Finnish | Director | 125630570001 | |||||
| LAMPOLA, Juha-Matti | Director | 24 Old Queen Street SW1H 9HP London 4th Floor England | England | Finnish | Corporate Banker | 70238890002 | ||||
| LEHMUSVARA, Hannu Kalevi | Director | Claremont Gardens KT6 4TL Surbiton 13 Surrey United Kingdom | United Kingdom | Finnish | Investment Banker | 157474900001 | ||||
| LYDEN, John Kevin | Director | Flat 29 22 St James's Square SW1Y 4JH London | British | Managing Director | 100441200001 | |||||
| MAKELA, Timo Antero | Director | A 6 Kalliolinnante 00140 Helsinki 3 Finland | Finland | Finnish | Investment Banker | 163678660001 | ||||
| MARIANI CERATI, Berit | Director | Tuohistanhua 4a3 FOREIGN Espoo 02710 Finland | Finnish | International Sales Manager | 116754140001 | |||||
| NIINISALO-SNOWDEN, Kirsti Hannele, Lady | Director | 4th Floor, Relay Building 114 Whitechapel High Street E1 7PT London Mindspace England | England | Finnish | Lawyer | 2184390006 |
What are the latest statements on persons with significant control for FINNISH BRITISH CHAMBER OF COMMERCE?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 14, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0