Active
Company Information for FINNISH BRITISH CHAMBER OF COMMERCE
4TH FLOOR, 24 OLD QUEEN STREET, LONDON, SW1H 9HP,
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Company Registration Number
04179634
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
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FINNISH BRITISH CHAMBER OF COMMERCE | |
Legal Registered Office | |
4TH FLOOR 24 OLD QUEEN STREET LONDON SW1H 9HP Other companies in W14 | |
Company Number | 04179634 | |
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Company ID Number | 04179634 | |
Date formed | 2001-03-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 17:04:46 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN EDWARD ROLFE |
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JURA NESTORI JUNNILA |
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JUHA-MATTI LAMPOLA |
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MARKKU TAPANI LAUNONEN |
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LIN LITCHFIELD |
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KIRSTI HANNELE NIINISALO-SNOWDEN |
||
SANNA MARIKA NOUSIAINEN |
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ANSSI AATOS ANTERO RANTA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN CHARLES JAMES CONNORS |
Director | ||
KIRSTI HANNELE NIINISALO-SNOWDEN |
Director | ||
MIKKO POJU TALA |
Company Secretary | ||
BRIAN EDWARD ROLFE |
Company Secretary | ||
MIKA JUHANI ERIKSSON |
Director | ||
DANIEL THOMAS BENNETT |
Director | ||
HANNU KALEVI LEHMUSVARA |
Director | ||
TIMO ANTERO MAKELA |
Director | ||
WILLIAM GEORGE OLDHAM |
Director | ||
PIRKKO CAPONE |
Director | ||
HEINI SANNALIISE HEIDEMAN |
Director | ||
VEERA HEINONEN |
Director | ||
JOHN BARDSLEY |
Director | ||
ANU JANINA LAITILA |
Director | ||
JOHN KEVIN LYDEN |
Director | ||
JUSSI ANTTI HUTTUNEN |
Director | ||
BERIT MARIANI CERATI |
Director | ||
NIKO PII LAURINPOIKA KETVEL |
Director | ||
MIKKO ANTERO PARONEN |
Director | ||
SAARA PIETILA |
Director | ||
JARI HIETALA |
Director | ||
JUHO VEIKKO OLKINUORA |
Director | ||
CHRISTEL BENITA SODERHOLM |
Company Secretary | ||
JOHN ASHLEY |
Director | ||
ANTERO LAHTINEN |
Director | ||
MARIANNE FROM |
Director | ||
OLLI PEKKA PUIKKONEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JML EXECUTIVE SEARCH LTD. | Director | 2000-05-25 | CURRENT | 2000-05-25 | Dissolved 2016-08-02 | |
J-M CAPITAL LIMITED | Director | 2000-05-25 | CURRENT | 2000-05-25 | Active | |
NORDIC BAKERY SOHO LIMITED | Director | 2017-11-06 | CURRENT | 2006-11-03 | Active - Proposal to Strike off | |
NORDIC BAKERY MARYLEBONE LTD | Director | 2017-11-06 | CURRENT | 2010-07-28 | Active - Proposal to Strike off | |
NORDIC BAKERY LIMITED | Director | 2017-08-14 | CURRENT | 2004-02-04 | Liquidation | |
NEXTBOOK (UK) LTD | Director | 2014-12-08 | CURRENT | 2014-12-08 | Dissolved 2017-01-24 | |
FINNDELI LTD | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active | |
ALEXI WEALTH MANAGEMENT LTD | Director | 2013-01-02 | CURRENT | 2013-01-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR IOLI TASSOPOULOU | ||
DIRECTOR APPOINTED MR AKSU VEIKKA TUOMINEN | ||
DIRECTOR APPOINTED MR PHILIP GORDON SIVETER | ||
DIRECTOR APPOINTED MS HELENA WHITMORE | ||
Director's details changed for Ms Helena Whitmore on 2024-02-07 | ||
Director's details changed for Mrs Lin Litchfield on 2023-10-20 | ||
Appointment of Mr Kevin Charles James Connors as company secretary on 2023-09-06 | ||
Termination of appointment of Brian Edward Rolfe on 2023-09-01 | ||
APPOINTMENT TERMINATED, DIRECTOR BRIAN EDWARD ROLFE | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR MIKA ANTERO PALJAKKA | ||
APPOINTMENT TERMINATED, DIRECTOR ANSSI AATOS ANTERO RANTA | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR KEVIN CHARLES JAMES CONNORS | ||
AP01 | DIRECTOR APPOINTED MR KEVIN CHARLES JAMES CONNORS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/21 FROM 5th Floor, 8-12 Camden High Street London NW1 0JH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS IOLI TASSOPOULOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORMAC VINCENT WHELAN | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/20 FROM 8 Southwood Avenue Kingston upon Thames KT2 7HD England | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED SIR RICHARD ANDREW SNOWDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANNA MARIKA NOUSIAINEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSSI VALTTERI AROVAARA | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/20 FROM Mindspace, 5th Floor, Relay Building 114 Whitechapel High Street London E1 7PT England | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/20 FROM Mindspace 4th Floor, Relay Building 114 Whitechapel High Street London E1 7PT England | |
CH01 | Director's details changed for Ms Sanna Marika Nousiainen on 2020-01-09 | |
CH01 | Director's details changed for Ms Sanna Marika Nousiainen on 2020-01-09 | |
AP01 | DIRECTOR APPOINTED MR CORMAC VINCENT WHELAN | |
AP01 | DIRECTOR APPOINTED MR CORMAC VINCENT WHELAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRSTI HANNELE NIINISALO-SNOWDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRSTI HANNELE NIINISALO-SNOWDEN | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JUSSI VALTTERI AROVAARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JURA NESTORI JUNNILA | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/2018 FROM 72 HAMMERSMITH ROAD LONDON W14 8TH ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/2018 FROM 72 HAMMERSMITH ROAD LONDON W14 8TH ENGLAND | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CHARLES JAMES CONNORS | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MARKKU TAPANI LAUNONEN | |
AP01 | DIRECTOR APPOINTED LADY KIRSTI HANNELE NIINISALO-SNOWDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR KEVIN CHARLES JAMES CONNORS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRSTI HANNELE NIINISALO-SNOWDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VELI PEKKA TAPANI TOLONEN | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR VELI PEKKA TAPANI TOLONEN | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BRIAN EDWARD ROLFE on 2015-06-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARKKU ANTON JUHANI VARTIAINEN | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/15 FROM Lyric House 5th Floor 149 Hammersmith Road London W14 0QL | |
MR05 | ||
AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANSSI AATOS ANTERO RANTA | |
AP03 | SECRETARY APPOINTED MR BRIAN EDWARD ROLFE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MIKKO TALA | |
AP03 | SECRETARY APPOINTED MR MIKKO POJU TALA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNU RYOPPONEN | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN ROLFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ROLFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKA ERIKSSON | |
AP01 | DIRECTOR APPOINTED MISS SANNA MARIKA NOUSIAINEN | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN EDWARD ROLFE / 16/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EDWARD ROLFE / 16/05/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BENNETT | |
AR01 | 14/03/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNU LEHMUSVARA | |
AP01 | DIRECTOR APPOINTED MR DANIEL THOMAS BENNETT | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JUHA-MATTI LAMPOLA | |
AR01 | 14/03/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR MIKA JUHANI ERIKSSON | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMO MAKELA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PERTTI SALONEN | |
AR01 | 14/03/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARI VAINIO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM OLDHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIRKKO CAPONE | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR TIMO ANTERO MAKELA | |
AP01 | DIRECTOR APPOINTED MR HANNU RAGNVALD RYOPPONEN | |
AP01 | DIRECTOR APPOINTED MS LIN LITCHFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEINI HEIDEMAN | |
AR01 | 14/03/11 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROM 177-179 HAMMERSMITH ROAD LONDON W6 8BS | |
AP01 | DIRECTOR APPOINTED MRS HEINI SANNALIISE HEIDEMAN | |
AP01 | DIRECTOR APPOINTED MR HANNU KALEVI LEHMUSVARA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARKKU VARTIAINEN / 31/12/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VEERA HEINONEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 14/03/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARKKU VARTIAINEN / 14/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PERTTI SALONEN / 14/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE OLDHAM / 14/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. KIRSTI HANNELE NIINISALO-SNOWDEN / 14/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JURA NESTORI JUNNILA / 14/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VEERA HEINONEN / 14/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PIRKKO CAPONE / 14/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STUTTARD | |
AP01 | DIRECTOR APPOINTED MR KARI JUHANI VAINIO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN BARDSLEY | |
363a | ANNUAL RETURN MADE UP TO 14/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANU LAITILA | |
363a | ANNUAL RETURN MADE UP TO 14/03/08 | |
288a | DIRECTOR APPOINTED WILL OLDHAM | |
288a | DIRECTOR APPOINTED PERTTI SALONEN | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN LYDEN | |
288b | APPOINTMENT TERMINATED DIRECTOR JUKKA SALO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | SOLHOLD LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FINNISH BRITISH CHAMBER OF COMMERCE
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The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as FINNISH BRITISH CHAMBER OF COMMERCE are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |