OpenCompanies

Finchley House Business Centre Limited

Company number
02600598
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
11 Apr 1991
Nature of business
Other business support service activities n.e.c.

Registered office

36 Glebe Road
London
N3 2AX

Officers

NameRoleAppointedResigned
CURTIS NOMINEES LIMITED Corporate-Nominee-Secretary 11 Apr 1991 11 Apr 1991
AMALGAMATED REGISTRARS LIMITED Corporate-Secretary 11 Apr 1991 31 Mar 1992
JAMES NOMINEES LIMITED Corporate-Nominee-Director 11 Apr 1991 11 Apr 1993
WOGMAN, Paul Director - 31 Aug 2001
DE FRIEND, Laura Director 30 Oct 2013 3 Jun 2014
WOGMAN, Susan Anne Director 30 Oct 2013 3 Jun 2014
WINTERS, Katie Alexis Director 30 Oct 2013 3 Jun 2014
WOGMAN, Gavin Jamie Director 30 Oct 2013 3 Jun 2014
WOGMAN, Mark Director - 8 Jan 2018
WOGMAN, Mark Secretary 31 Mar 1992 8 Jan 2018
YESIL, Christine Director 1 Mar 1994

Control

NameNature of controlNotifiedCeased
Mr Mark Wogman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Mar 2017 8 Jan 2018
Ms Christine Yesil Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Mar 2017

Accounts

Year ended Net assets Cash Employees
30 Jun 2026 -£54,572 - 2
31 Dec 2024 -£39,221 £25,710 2
31 Dec 2023 -£20,187 £59,692 2
31 Dec 2022 £2,167 - 2
31 Dec 2021 £16,381 - 1
31 Dec 2020 £37,594 - 1
31 Dec 2019 £51,505 - 1
31 Dec 2018 £59,409 - -
31 Dec 2017 - £60,428 -
31 Dec 2016 - £87,784 -
31 Dec 2015 - - -
31 Dec 2014 - £20,746 -
31 Dec 2013 - £54,075 -
31 Dec 2012 - £35,295 -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -

Connections

Companies at the same address

Data