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P.A. FINLAY & COMPANY LIMITED

Learn more about P.A. FINLAY & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ANGEL HOUSE 6 ROWSE CLOSE, STRATFORD, LONDON, E15 2HX

P.A. FINLAY & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00988222
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.01
last member list: 2015.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43390 - Other building completion and finishing
Company P.A. FINLAY & COMPANY LIMITED is a Private Limited Company, registration number 00988222, established in United Kingdom on the 1. September 1970. The company is now active. The company has been in business for 46 years and 3 months. The company is based on ANGEL HOUSE 6 ROWSE CLOSE, STRATFORD, LONDON, E15 2HX. Business of the company P.A. FINLAY & COMPANY LIMITED by SIC and NACE code is "43390 - Other building completion and finishing". There are 60 company documents available. The most recent document is "24/02/16 STATEMENT OF CAPITAL GBP 950.00" from the 2016.04.26. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.24. We do not have any information about the company P.A. FINLAY & COMPANY LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.06.21
overdue: OVERDUE
last made update: 2015.05.24
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.05.14

List of company documents:

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24/02/16 STATEMENT OF CAPITAL GBP 950.00
Form type: SH06
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 950
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.04.26
£2.95
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.06.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.30
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.05.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY FINLAY / 29/05/2014
Form type: CH01
Date: 2014.05.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE BERNADETTE ATHIENITOU / 29/05/2014
Form type: CH03
Date: 2014.05.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.28
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS ROBERT ATHIENITIS / 24/08/2012
Form type: CH01
Date: 2012.08.29
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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REGISTERED OFFICE CHANGED ON 21/06/2011 FROM, ANGEL HOUSE, UNIT 8 GEMINI BUSINESS PARK, HORNET WAY, LONDON, E6 7FF
Form type: AD01
Date: 2011.06.21
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.04.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HUGH FINLAY
Form type: TM01
Date: 2010.12.10
£2.95
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY FINLAY / 01/05/2010
Form type: CH01
Date: 2010.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MCKINLAY BRADSHAW / 01/05/2010
Form type: CH01
Date: 2010.06.09
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SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE BERNADETTE ATHIENITOU / 01/05/2010
Form type: CH03
Date: 2010.06.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.06.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.05.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.08.04
£2.95
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR GERARD FINLAY
Form type: 288b
Date: 2008.11.14
£2.95
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.15
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.08.29
£2.95
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.11
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ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07
Form type: 225
Date: 2007.06.28
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REGISTERED OFFICE CHANGED ON 28/06/07 FROM:, ANGEL HOUSE, 30 MARSHGATE LANE, LONDON, E15 2NH
Form type: 287
Date: 2007.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.26
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.22
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.27
Child documents:
Document type: ANNOTATION
Date: 2005.07.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.01
£2.95
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REGISTERED OFFICE CHANGED ON 20/07/04 FROM:, ANGEL HOUSE, 6 ROWSE CLOSE, STRATFORD, LONDON E15 2HX
Form type: 287
Date: 2004.07.20
£2.95
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.02
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.04.08
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
Child documents:
Document type: ANNOTATION
Date: 2001.06.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.05.17
£2.95
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.08

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Company directors and board members:

CATHERINE BERNADETTE ATHIENITOU (current)
Secretary, 1992.05.24
ANGEL HOUSE 6 ROWSE CLOSE STRATFORD , LONDON
E15 2HX
ENGLAND
NICHOLAS ROBERT ATHIENITIS (current)
Director, MANAGING DIRECTOR, 1985.09.01
ANGEL HOUSE 6 ROWSE CLOSE STRATFORD , LONDON
E15 2HX
ENGLAND
MCKINLAY BRADSHAW (current)
Director, CARPENTER, 1983.02.18
6 REDGATES PLACE SPRINGFIELD , CHELMSFORD
CM2 6BG, ESSEX
PETER ANTHONY FINLAY (current)
Director, BUILDER, 2007.07.01
ANGEL HOUSE 6 ROWSE CLOSE STRATFORD , LONDON
E15 2HX
ENGLAND
ANNE PHILOMENA FINLAY (resigned)
Director, 2000.05.01 - 2007.06.30
THE OLD RECTORY GILSTON LANE, GILSTON , HARLOW
CM20 2RF, ESSEX
ANNE FINLAY (resigned)
Director, SECRETARIAL, 1992.05.24 - 1995.09.27
30 DOVER ROAD WANSTEAD , LONDON
E12 5EA
GERARD ANDREW JOHN FINLAY (resigned)
Director, ELECTRICAL CONTRACTOR, 2003.01.31 - 2008.11.14
WILLOW COTTAGE DUCKETTS LANE , GREEN TYE
SG10 6JN, HERTFORDSHIRE
HUGH ANTHONY FINLAY (resigned)
Director, MANAGEMENT, 2006.06.15 - 2010.12.10
5 BLAKE HALL CRESCENT , LONDON
E11 3RH
MICHAEL JOSEPH FINLAY (resigned)
Director, SURVEYOR, 1992.05.24 - 2006.08.31
3 ST MARYS AVENUE WANSTEAD , LONDON
E11 2NR
PETER ANTHONY FINLAY (resigned)
Director, BUILDER, 1992.05.24 - 1995.04.30
30 DOVER ROAD WANSTEAD , LONDON
E12 5EA

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Information about the Private Limited Company P.A. FINLAY & COMPANY LIMITED 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: 2016.07.12. Reload the data