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FINCORP PROPERTIES LIMITED

FINCORP PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameFINCORP PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07830146
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FINCORP PROPERTIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FINCORP PROPERTIES LIMITED located?

    Registered Office Address
    C/O Quantuma Llp High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FINCORP PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for FINCORP PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Registered office address changed from 58 Acacia Road London NW8 6AG England to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on Sep 10, 2019

    		2 pagesAD01

    Total exemption full accounts made up to Feb 28, 2018

    		9 pagesAA

    Director's details changed for Mr Elio Astone on Nov 14, 2018

    		2 pagesCH01

    Registered office address changed from 58 Acacia Road London NW8 6AG England to 58 Acacia Road London NW8 6AG on Nov 16, 2018

    		1 pagesAD01

    Confirmation statement made on Nov 01, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		9 pagesAA

    Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 58 Acacia Road London NW8 6AG on Dec 05, 2017

    		1 pagesAD01

    Previous accounting period shortened from Feb 28, 2017 to Feb 27, 2017

    		1 pagesAA01

    Confirmation statement made on Nov 01, 2017 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 01, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		6 pagesAA

    Termination of appointment of Ronald Natas as a director on May 23, 2016

    		2 pagesTM01

    Appointment of Elio Astone as a director on May 23, 2016

    		3 pagesAP01

    Termination of appointment of Nigel Michael Alexander as a secretary on Dec 18, 2015

    		1 pagesTM02

    Termination of appointment of Matthew James Robert Anderson as a director on Dec 18, 2015

    		1 pagesTM01

    Termination of appointment of Nigel Michael Alexander as a director on Dec 18, 2015

    		1 pagesTM01

    Full accounts made up to Feb 28, 2015

    		11 pagesAA

    Annual return made up to Nov 01, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2015

    Statement of capital on Nov 05, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a small company made up to Feb 28, 2014

    		6 pagesAA

    Annual return made up to Nov 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2014

    Statement of capital on Nov 21, 2014

    • Capital: GBP 1
    		SH01

    Annual return made up to Nov 01, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2013

    Statement of capital on Nov 13, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 28, 2013

    		6 pagesAA
    View All Filings

    Who are the officers of FINCORP PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASTONE, Elio
    High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    C/O Quantuma Llp
    		Director
    High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    C/O Quantuma Llp
    		United KingdomItalian208758500001
    ALEXANDER, Nigel Michael
    Cranwood Street
    EC1V 9EE London
    Finsgate 5-7
    England
    		Secretary
    Cranwood Street
    EC1V 9EE London
    Finsgate 5-7
    England
    		164197630001
    ALEXANDER, Nigel Michael
    Cranwood Street
    EC1V 9EE London
    Finsgate 5-7
    England
    		Director
    Cranwood Street
    EC1V 9EE London
    Finsgate 5-7
    England
    		EnglandBritish162208010001
    ANDERSON, Matthew James Robert
    Cranwood Street
    EC1V 9EE London
    Finsgate 5-7
    England
    		Director
    Cranwood Street
    EC1V 9EE London
    Finsgate 5-7
    England
    		EnglandEnglish117920400001
    NATAS, Ronald
    Cranwood Street
    EC1V 9EE London
    Finsgate 5-7
    England
    		Director
    Cranwood Street
    EC1V 9EE London
    Finsgate 5-7
    England
    		United KingdomSouth African71581140002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FINCORP PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cranwood Street
    EC1V 9EE London
    5-7
    England
    		Apr 06, 2016
    Cranwood Street
    EC1V 9EE London
    5-7
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom England & Walres
    Place RegisteredCompanies House
    Registration Number02261543
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does FINCORP PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On May 10, 2012
    Delivered On May 11, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and buildings thereon and k/a 71-83 (odd) tottenham lane in the london borough of haringey t/n MX176616.
    Persons Entitled
    • Finance and Credit Corporation Limited and Rann Investments Limited
    Transactions
    • May 11, 2012Registration of a charge (MG01)
    • Jul 27, 2013Satisfaction of a charge (MR04)
    Legal charge
    Created On Nov 10, 2011
    Delivered On Nov 16, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H building k/a 238A battersea park, london and three residential flats k/a 1A albert bridge road, london t/n TGL142169 see image for full details.
    Persons Entitled
    • Finance and Credit Corporation Limited and Rann Investments Limited
    Transactions
    • Nov 16, 2011Registration of a charge (MG01)
    • Jul 27, 2013Satisfaction of a charge (MR04)
    Legal charge
    Created On Nov 10, 2011
    Delivered On Nov 16, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Building divided into flats known as 92 & 94 clapham road, lambeth, london t/n SGL352351 see image for full details.
    Persons Entitled
    • Finance and Credit Corporation Limited and Rann Investments Limited
    Transactions
    • Nov 16, 2011Registration of a charge (MG01)
    • Jul 27, 2013Satisfaction of a charge (MR04)
    Legal charge
    Created On Nov 10, 2011
    Delivered On Nov 12, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and building 69 south coast road peacehaven t/no ESX79996.
    Persons Entitled
    • Finance and Credit Corpporation Limited and Rann Investments Limited
    Transactions
    • Nov 12, 2011Registration of a charge (MG01)
    • Jul 27, 2013Satisfaction of a charge (MR04)
    Legal charge
    Created On Nov 10, 2011
    Delivered On Nov 12, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and building grove court 158-162 three bridges road crawley west sussex t/no ESX43699.
    Persons Entitled
    • Finance and Credit Corporation Limited and Rann Investments Limited
    Transactions
    • Nov 12, 2011Registration of a charge (MG01)
    • Oct 18, 2012Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    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