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FINLAY COFFEE LIMITED - Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
Company Information
- Company registration number
- 08264857
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Swire House
- 59 Buckingham Gate
- London
- SW1E 6AJ
- United Kingdom Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom UK
Management
- Managing Directors
- BRYSON, Ian Peter Fyall
- CHAMBERS, Guy Rufus
- RUTHERFORD, Julian Michael
- Company secretaries
- MORRIS, David Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-10-23
- Age Of Company 2012-10-23 11 years
- SIC/NACE
- 46370
Ownership
- Beneficial Owners
- Finlay Beverages Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE NEW LONDON TEA COMPANY LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-02-28
- Annual Return
- Due Date: 2022-03-14
- Last Date: 2021-02-28
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FINLAY COFFEE LIMITED Company Description
- FINLAY COFFEE LIMITED is a ltd registered in United Kingdom with the Company reg no 08264857. Its current trading status is "live". It was registered 2012-10-23. It was previously called THE NEW LONDON TEA COMPANY LIMITED. It has declared SIC or NACE codes as "46370". It has 3 directors and 1 secretary. The latest annual return was filed up to 2013-02-28.It can be contacted at Swire House .
Get FINLAY COFFEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Finlay Coffee Limited - Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
- 2012-10-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-02) - AA
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accounts-with-accounts-type-full (2021-01-06) - AA
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confirmation-statement-with-no-updates (2021-03-26) - CS01
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legacy (2021-08-02) - AGREEMENT2
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change-person-director-company-with-change-date (2021-04-13) - CH01
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legacy (2021-08-02) - GUARANTEE2
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legacy (2021-08-02) - PARENT_ACC
keyboard_arrow_right 2020
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legacy (2020-10-21) - AGREEMENT2
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legacy (2020-10-21) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-03-04) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-08-12) - AA
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legacy (2019-08-12) - PARENT_ACC
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legacy (2019-08-12) - AGREEMENT2
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legacy (2019-08-12) - GUARANTEE2
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confirmation-statement-with-updates (2019-03-07) - CS01
keyboard_arrow_right 2018
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legacy (2018-10-12) - PARENT_ACC
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change-corporate-secretary-company-with-change-date (2018-02-27) - CH04
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appoint-person-secretary-company-with-name-date (2018-03-08) - AP03
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termination-secretary-company-with-name-termination-date (2018-03-08) - TM02
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confirmation-statement-with-updates (2018-03-09) - CS01
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termination-secretary-company-with-name-termination-date (2018-07-13) - TM02
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appoint-person-secretary-company-with-name-date (2018-10-19) - AP03
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legacy (2018-10-04) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-11) - AD01
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legacy (2018-10-04) - GUARANTEE2
keyboard_arrow_right 2017
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legacy (2017-09-29) - PARENT_ACC
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resolution (2017-06-22) - RESOLUTIONS
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legacy (2017-09-29) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-29) - AA
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legacy (2017-09-29) - GUARANTEE2
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confirmation-statement-with-updates (2017-03-17) - CS01
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change-of-name-notice (2017-06-22) - CONNOT
keyboard_arrow_right 2016
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-11-22) - AA
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legacy (2016-11-22) - PARENT_ACC
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legacy (2016-11-22) - GUARANTEE2
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legacy (2016-10-24) - AGREEMENT2
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change-person-director-company-with-change-date (2016-06-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-01-11) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01
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termination-director-company-with-name-termination-date (2015-09-16) - TM01
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legacy (2015-10-16) - GUARANTEE2
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appoint-person-director-company-with-name-date (2015-09-16) - AP01
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legacy (2015-11-03) - PARENT_ACC
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change-person-director-company-with-change-date (2015-11-13) - CH01
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legacy (2015-11-03) - AGREEMENT2
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-13) - AA
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change-account-reference-date-company-previous-shortened (2014-09-24) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
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change-person-director-company-with-change-date (2013-03-25) - CH01
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appoint-person-director-company-with-name (2013-02-05) - AP01
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termination-director-company-with-name (2013-02-05) - TM01
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appoint-person-director-company-with-name (2013-01-30) - AP01
keyboard_arrow_right 2012
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incorporation-company (2012-10-23) - NEWINC