FINLAYS SOLUTIONS LIMITED

active Company number 06459409

Private Limited by Shares · Incorporated on 21st Dec 2007

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SIC codes: 10831, 46370
Registered office: London, SW1E 6AJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

FINLAYS SOLUTIONS LIMITED is a private limited by shares company based in London. It was incorporated on 21st Dec 2007 and is currently showing its status as 'Active'. The company's stated activities are Tea processing, Wholesale of coffee, tea, cocoa and spices .

3 Directors View directors

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

SICs

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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
David Morris	Secretary	3rd Oct 2018	This company	Not recorded	View profile
Julian Rutherford	Director	1st Feb 2013		British	View profile
James Woodrow	Director	30th Jun 2022		British	View profile
James Finlay Limited	Corporate PSC	6th Apr 2016	—	—	View profile

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.

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Company snapshot

Status: active
Incorporated: 21st Dec 2007
Company type: Private Limited by Shares
SIC codes: 10831, 46370
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

21st Dec 2007 Company incorporated
21st Dec 2007 JAMES FINLAY LIMITED appointed as Corporate secretary
21st Dec 2007 Robert Corsan appointed as Director
21st Dec 2007 Rupert Hogg appointed as Director
21st Dec 2007 Paul Henson appointed as Director
21st Dec 2007 Anthony Barcroft appointed as Director
22nd Sep 2008 Ronald Mathison appointed as Director
22nd Sep 2008 Rupert Hogg resigned as Director
2nd Feb 2010 Brett Sumner appointed as Director
2nd Feb 2010 Robert Corsan resigned as Director
2nd Feb 2010 Richard Darlington appointed as Director
2nd Feb 2010 Anthony Barcroft resigned as Director
30th Apr 2012 Richard Darlington resigned as Director
1st May 2012 Neil Willsher appointed as Director
1st Feb 2013 Paul Henson resigned as Director
1st Feb 2013 Julian Rutherford appointed as Director
2nd Jan 2014 Gerald Williams appointed as Director
11th Sep 2015 Ronald Mathison resigned as Director
11th Sep 2015 Guy Chambers appointed as Director
28th Sep 2015 Mark Lawson appointed as Director
15th Jan 2016 Brett Sumner resigned as Director
6th Apr 2016 James Finlay Limited appointed as Corporate PSC
27th Feb 2018 JAMES FINLAY LIMITED resigned as Corporate secretary
27th Feb 2018 Ann Dibben appointed as Secretary
13th Jul 2018 Ann Dibben resigned as Secretary
3rd Oct 2018 David Morris appointed as Secretary
7th Jun 2019 Gerald Williams resigned as Director
31st Mar 2020 Mark Lawson resigned as Director
30th Jun 2020 Neil Willsher resigned as Director
3rd Jun 2022 Guy Chambers resigned as Director
30th Jun 2022 James Woodrow appointed as Director
28th Feb 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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