Finlaw 279 Limited

Active04194456 Private limited company
Incorporated
4 April 2001 (25 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
30 St. John Street
London
EC1M 4AY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2019
British
Born August 1977 (49)
Director · Appointed 21 August 2018
British
Born July 1968 (58)
Director · Appointed 11 March 2015
British
Born February 1973 (53)
Director · Appointed 12 July 2006
British
Born April 1967 (59)
Secretary · Appointed 10 October 2005
British
Director · Appointed 10 October 2005
Irish
Born July 1953 (73)
Officer history (10 former)
24 April 2019
Appointed Lavelle, Lynn as Director
21 August 2018
Appointed Emeny, Selina Holliday as Director
21 August 2018
Resigned Latham, Paul Robert as Director
11 March 2015
Appointed Dunphy, Niall Alphonsus as Director
19 January 2015
Resigned Lewis, Simon William as Director
8 December 2011
Appointed Lewis, Simon William as Director
8 December 2011
Resigned Ridgeway, Alan Brian as Director
10 September 2007
Resigned Pernow, Carl Birger as Director
10 September 2007
Appointed Ridgeway, Alan Brian as Director
12 July 2006
Appointed Douglas, Stuart Robert as Director
10 October 2005
Appointed Latham, Paul Robert as Director
10 October 2005
Appointed Desmond, Denis James as Director
10 October 2005
Appointed Emeny, Selina Holliday as Secretary
10 October 2005
Appointed Pernow, Carl Birger as Director
10 October 2005
Resigned Sweeney, Eileen Madeleine as Secretary
11 March 2005
Resigned Power, John Vincent as Director
5 October 2004
Resigned Jay, Peter Harry as Director
5 October 2004
Resigned Filex Nominees Limited as Corporate Nominee Director
5 October 2004
Resigned Dyer, Peter Jeremy David as Director
8 May 2003
Appointed Power, John Vincent as Director
31 October 2001
Resigned Filex Services Limited as Corporate Nominee Secretary
31 October 2001
Appointed Sweeney, Eileen Madeleine as Secretary
10 August 2001
Appointed Jay, Peter Harry as Director
30 July 2001
Appointed Dyer, Peter Jeremy David as Director
4 April 2001
Appointed Filex Services Limited as Corporate Nominee Secretary
4 April 2001
Appointed Filex Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03974838

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with no updates4 April 2026
24 September 2025Accounts for a dormant company31 December 2024
7 April 2025Confirmation statement with no updates4 April 2025
5 October 2024Accounts for a dormant company31 December 2023
12 July 2024Director's details changed
Show all recent filings

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