FINLAY GROUP LIMITED

dissolved Company number 04340352

Private Limited by Shares · Incorporated on 14th Dec 2001 · Closed on 25th Jul 2023

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SIC code: 70100
Registered office: London, SW1E 6AJ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

FINLAY GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 14th Dec 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

4 Directors View directors

41 Companies at address View all 236 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in SW1E 6AJ £1,660,985 as of 26th Jun 2015 View postcode page

Average price (all time) £940,351

Property sales recorded 8

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Philippe De Gentile-Williams	Director	29th Jun 2018	This company	British	—
David Morris	Secretary	3rd Oct 2018	This company	Not recorded	—
Sean Pelling	Director	5th Oct 2022	This company	British	—
Barnaby Swire	Director	31st Dec 2002	This company	British	—

Other companies at this address

View all 40

Company	Number	Incorporated	Status
SRE BLADES UK LIMITED	15269666	8th Nov 2023	active
JOHN SWIRE & SONS (57BG) LIMITED	13489230	1st Jul 2021	active
SWIRE BULK PTE. LTD.	BR022926	19th Nov 2020	closed
FURNESS WITHY LIMITED	12216952	20th Sep 2019	dissolved
JS&S (PNG) LIMITED	12104877	15th Jul 2019	active

Showing the latest 5 of 40 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 14th Dec 2001
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

14th Dec 2001 Company incorporated
14th Dec 2001 T&H SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
14th Dec 2001 Amir Hashemi appointed as Director
20th Mar 2002 T&H SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
20th Mar 2002 Amir Hashemi resigned as Director
20th Mar 2002 Derek Stirling appointed as Director
30th Mar 2002 Geoffrey Pope appointed as Secretary
31st Dec 2002 Barnaby Swire appointed as Director
31st Dec 2002 Derek Stirling resigned as Director
31st Dec 2002 Peter Johansens appointed as Director
30th Apr 2004 Geoffrey Pope resigned as Secretary
1st May 2004 James Adams appointed as Secretary
31st Dec 2008 Peter Johansens resigned as Director
31st Dec 2008 James Adams resigned as Secretary
1st Jan 2009 Joanna Farmery appointed as Secretary
30th Apr 2009 Merlin Swire appointed as Director
3rd May 2012 James Hughes-Hallett appointed as Director
23rd Oct 2012 James Hughes-Hallett resigned as Director
1st Oct 2015 Joanna Farmery resigned as Secretary
1st Oct 2015 David Morris appointed as Secretary
23rd Aug 2016 David Morris resigned as Secretary
23rd Aug 2016 Ann Dibben appointed as Secretary
29th Jun 2018 Philippe De Gentile-Williams appointed as Director
29th Jun 2018 Merlin Swire resigned as Director
13th Jul 2018 Ann Dibben resigned as Secretary
3rd Oct 2018 David Morris appointed as Secretary
5th Oct 2022 Sean Pelling appointed as Director
14th Dec 2022 Confirmation statement made up

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