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FINNISH SEAMENS MISSION(NOMINEES)LIMITED(THE)

Learn more about FINNISH SEAMENS MISSION(NOMINEES)LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FINNISH CHURCH IN LONDON, 33 ALBION STREET, LONDON, SE16 7HZ

FINNISH SEAMENS MISSION(NOMINEES)LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00565858
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.05.09
last member list: 2015.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.05
overdue: NO
last made update: 2015.05.08
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.24
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.18
Form type: LATEST SOC
Document description: 18/05/15 STATEMENT OF CAPITAL;GBP 6
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DIRECTOR'S CHANGE OF PARTICULARS / REVEREND TEEMU HALLI / 11/03/2015
Form type: CH01
Date: 2015.05.18
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DIRECTOR APPOINTED MR HANNU MATIAS SUIHKONEN
Form type: AP01
Date: 2015.05.18
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APPOINTMENT TERMINATED, DIRECTOR SAKARI LEHMUSKALLIO
Form type: TM01
Date: 2015.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / PEKKA JUHANI HUHTANIEMI / 11/03/2015
Form type: CH01
Date: 2015.05.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.05.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.11
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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REGISTERED OFFICE CHANGED ON 07/04/2014 FROM, 10 NEW SQUARE, LINCOLNS INN, LONDON, WC2A 3QG
Form type: AD01
Date: 2014.04.07
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SECRETARY APPOINTED MRS MAARIT ELENA VIRENIUS-VARELA
Form type: AP03
Date: 2014.04.07
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DIRECTOR APPOINTED MRS MAARIT ELENA VIRENIUS-VARELA
Form type: AP01
Date: 2014.04.07
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APPOINTMENT TERMINATED, DIRECTOR ALICE PALMER
Form type: TM01
Date: 2014.04.07
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APPOINTMENT TERMINATED, SECRETARY ALICE PALMER
Form type: TM02
Date: 2014.04.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.10
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.05.31
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APPOINTMENT TERMINATED, DIRECTOR TUULA DAVIS
Form type: TM01
Date: 2013.01.11
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DIRECTOR APPOINTED REVEREND TEEMU HALLI
Form type: AP01
Date: 2013.01.11
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.23
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.05.13
£2.95
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DIRECTOR APPOINTED PEKKA JUHANI HUHTANIEMI
Form type: AP01
Date: 2010.11.16
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APPOINTMENT TERMINATED, DIRECTOR JAAKKO LAAJAVA
Form type: TM01
Date: 2010.11.16
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / ALICE HELLE PALMER / 08/05/2010
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / THE REVEREND SAKARI LEHMUSKALLIO / 08/05/2010
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / JAAKKO LAAJAVA / 08/05/2010
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / TUULA SINIKKA DAVIS / 08/05/2010
Form type: CH01
Date: 2010.05.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.02
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALICE PALMER / 30/06/2008
Form type: 288c
Date: 2009.06.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR JEREMY RAYBOULD
Form type: 288b
Date: 2008.10.09
£2.95
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DIRECTOR APPOINTED TUULA SINIKKA DAVIS
Form type: 288a
Date: 2008.10.09
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RETURN MADE UP TO 08/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.17
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RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.24
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.29
£2.95
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.26
£2.95
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.18
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.18
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RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.07

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Company directors and board members:

MAARIT ELENA VIRENIUS-VARELA (current)
Secretary, 2014.03.26
FINNISH CHURCH IN LONDON 33 ALBION STREET , LONDON
SE16 7HZ
ENGLAND
TEEMU HALLI (current)
Director, CHAPLAIN, 2013.01.04
FINNISH CHURCH IN LONDON 33 ALBION STREET , LONDON
SE16 7HZ
PEKKA JUHANI HUHTANIEMI (current)
Director, FINNISH AMBASSADOR, 2010.11.10
FINNISH CHURCH IN LONDON 33 ALBION STREET , LONDON
SE16 7HZ
HANNU MATIAS SUIHKONEN (current)
Director, VICAR, 2015.03.11
FINNISH CHURCH IN LONDON 33 ALBION STREET , LONDON
SE16 7HZ
MAARIT ELENA VIRENIUS-VARELA (current)
Director, CIVIL SERVANT, 2014.03.26
FINNISH CHURCH IN LONDON 33 ALBION STREET , LONDON
SE16 7HZ
ENGLAND
GRAHAM STEPHEN BROWN (resigned)
Secretary, SOLICITOR, 1994.10.09 - 2001.07.12
10 NEW SQUARE LINCOLNS INN , LONDON
WC2A 3QG
ALLAN BERKELEY VALENTINE HUGHES (resigned)
Secretary, 1991.06.01 - 1994.10.09
FLAT 27 56 VINCENT SQUARE , WESTMINSTER
SW1P 2NE, LONDON
ALICE HELLE PALMER (resigned)
Secretary, SOLICITOR, 2001.07.12 - 2014.03.26
3 HEIDEGGER CRESCENT BARNES , LONDON
SW13 8HA
LEIF BLOMQUIST (resigned)
Director, THE FINNISH AMBASSADOR, 1991.06.01 - 1997.03.06
38 CHESHAM PLACE , LONDON
SW1X 8HW
GRAHAM STEPHEN BROWN (resigned)
Director, SOLICITOR, 1994.10.09 - 2001.07.12
10 NEW SQUARE LINCOLNS INN , LONDON
WC2A 3QG
PETER DAVIS (resigned)
Director, RETIRED, 1991.04.17 - 1999.03.21
7 SHERWOODS ROAD , WATFORD
WD1 4AY, HERTFORDSHIRE
TUULA SINIKKA DAVIS (resigned)
Director, COMPANY SECRETARY, 2008.10.07 - 2013.01.04
10 NEW SQUARE LINCOLNS INN , LONDON
WC2A 3QG
ALAN FREDERICK HATFULL (resigned)
Director, RETIRED, 1991.04.17 - 2000.09.07
75 DARWIN COURT GLOUCESTER AVENUE , LONDON
NW1 7BQ
ALLAN BERKELEY VALENTINE HUGHES (resigned)
Director, SOLICITOR, 1991.04.17 - 1994.10.09
FLAT 27 56 VINCENT SQUARE , WESTMINSTER
SW1P 2NE, LONDON
JAAKKO LAAJAVA (resigned)
Director, FINNISH AMBASSADOR, 2005.07.15 - 2010.11.10
10 NEW SQUARE LINCOLNS INN , LONDON
WC2A 3QG
SAKARI LEHMUSKALLIO (resigned)
Director, CHAPLAIN, 1991.04.17 - 2015.03.11
FINNISH CHURCH IN LONDON 33 ALBION STREET , LONDON
SE16 7HZ
ENGLAND
NEVILLE COLIN NELSON (resigned)
Director, RETIRED, 1991.04.17 - 2000.06.03
33 RADBROOK ROAD , SHREWSBURY
SY3 9BD, SALOP
LEO PEWTTI JUHANI NORJA (resigned)
Director, CHAPLAIN FINNISH SEAMENS MISSI, 1991.04.17 - 1996.06.01
THE FINNISH SEAMENS MISSION 33 ALBION STREET , LONDON
SE16 1JG
ALICE HELLE PALMER (resigned)
Director, SOLICITOR, 2001.07.12 - 2014.03.26
10 NEW SQUARE LINCOLNS INN , LONDON
WC2A 3QG
ILKKA PASTINEN (resigned)
Director, HIS EXCELLENCY THE FINNISH AMBASSADOR, 1991.04.17 - 1991.06.01
38 CHESHAM PLACE , LONDON
SW1X 8HW
JEREMY RAYBOULD (resigned)
Director, STOCKBROKER, 2000.09.07 - 2008.10.07
30 TIMBERLING GARDENS , SANDERSTEAD
CR2 0AW, SURREY
PERTTI SALOLAINEN (resigned)
Director, FINNISH AMBASSADOR, 1997.03.06 - 2005.07.15
14 KENSINGTON PALACE GARDENS , LONDON
W8 4QP
Date 2013.12.31 2012.12.31
Shareholder Funds £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Cash Bank In Hand £ 6 £ 6
Share Capital Allotted Called Up Paid £ 100 £ 100
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 94 £ 94

Companies near to FINNISH SEAMENS MISSION(NOMINEES)LIMITED(THE)

Information about the Private Limited Company FINNISH SEAMENS MISSION(NOMINEES)LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data