Finsley Consulting Limited

Proposed for strike-off04970811 Private limited company
Incorporated
20 November 2003 (22 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Owned by
Richard Peter Hazzard
Accounts type
Total exemption full
Region
Greater London
Address
Suite 30A
Amp House
Dingwall Road
Croydon
CR0 2LX

Filing status

Accounts due
31 December 2020
Last accounts
31 December 2018
Conf. stmt due
4 December 2021
Last conf. stmt
20 November 2020

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 9 November 2018
Also at Lucky Shoes Limited, Montepilli Properties Limited · more companies
British
Born May 1987 (39)
Officer history (11 former)
9 November 2018
Resigned Mayside Secretaries Limited as Corporate Secretary
9 November 2018
Resigned Bateson, Benjamin James Anthony as Director
9 November 2018
Appointed Hazzard, Richard Peter as Director
9 November 2018
Resigned Panfry Limited as Corporate Director
1 August 2014
Appointed Bateson, Benjamin James Anthony as Director
1 August 2014
Resigned Gilfillan, Andrew James as Director
22 March 2012
Resigned Knott, Elizabeth Anne as Director
1 March 2012
Appointed Gilfillan, Andrew James as Director
14 December 2009
Appointed Knott, Elizabeth Anne as Director
14 December 2009
Resigned Hulme, Douglas James Morley as Director
14 December 2009
Appointed Mayside Secretaries Limited as Corporate Secretary
14 December 2009
Appointed Panfry Limited as Corporate Director
14 December 2009
Resigned O'Toole, Marea Jean as Director
27 July 2009
Resigned Stokes, Matthew Charles as Director
27 July 2009
Appointed O'Toole, Marea Jean as Director
2 February 2009
Resigned Focus Secretaries Limited as Corporate Secretary
20 May 2005
Appointed Focus Secretaries Limited as Corporate Secretary
20 May 2005
Appointed Stokes, Matthew Charles as Director
20 May 2005
Appointed Hulme, Douglas James Morley as Director
20 May 2005
Resigned Mcwilliams, Dudley & Associates Limited as Corporate Director
20 May 2005
Resigned P & T Secretaries Limited as Corporate Secretary
20 November 2003
Appointed Mcwilliams, Dudley & Associates Limited as Corporate Director
20 November 2003
Appointed P & T Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 21 November 2018
Owns 75–100% of shares
British
Born May 1987 (39)
Former controllers (1)
21 November 2018
Ceased Jose Roberto Luttrell Tedman — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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