Active
Company Information for FINALPURSUIT LIMITED
SUITE 2, FIRST FLOOR OLD SORTING OFFICE, 21 STATION ROAD, LONDON, SW13 0LF,
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Company Registration Number
07728356
Private Limited Company
Active |
Company Name | |
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FINALPURSUIT LIMITED | |
Legal Registered Office | |
SUITE 2, FIRST FLOOR OLD SORTING OFFICE 21 STATION ROAD LONDON SW13 0LF Other companies in LE16 | |
Company Number | 07728356 | |
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Company ID Number | 07728356 | |
Date formed | 2011-08-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/08/2015 | |
Return next due | 31/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-09-09 00:47:40 |
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Officer | Role | Date Appointed |
---|---|---|
CRESCENT TRUSTEES LIMITED |
||
RUPERT MORRIS CURTIS |
||
PAUL JAMES TARRAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY NEIL POINTON |
Director | ||
IAN JAMES BELL |
Director | ||
STEVEN JOHN CLEWS |
Company Secretary | ||
STEVEN JOHN CLEWS |
Director | ||
JONATHON CHARLES ROUND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TEMPLEMEAD PROPERTY SOLUTIONS LTD | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active - Proposal to Strike off | |
RIVERGATE LEGAL LTD | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
SUFFOLK LIFE PENSIONS LIMITED | Director | 2016-10-25 | CURRENT | 1974-08-14 | Active | |
SUFFOLK LIFE ANNUITIES LIMITED | Director | 2016-10-25 | CURRENT | 1971-05-19 | Active | |
SUFFOLK LIFE GROUP LIMITED | Director | 2016-05-25 | CURRENT | 1994-08-25 | Active | |
TEMPLE QUAY PENSION TRUSTEES LIMITED | Director | 2014-12-31 | CURRENT | 2006-01-18 | Active | |
CRESCENT TRUSTEES LIMITED | Director | 2014-10-31 | CURRENT | 2000-01-28 | Live but Receiver Manager on at least one charge | |
BRIDGEWATER PENSION TRUSTEES LIMITED | Director | 2014-10-31 | CURRENT | 1999-08-06 | Active | |
TOWER PENSION TRUSTEES LIMITED | Director | 2013-01-18 | CURRENT | 1987-10-15 | Active | |
SPS TRUSTEES LTD | Director | 2012-11-29 | CURRENT | 2012-11-29 | Active | |
CURTIS BANKS GROUP LIMITED | Director | 2012-02-06 | CURRENT | 2012-02-02 | Active | |
TOWER PENSION TRUSTEES (S-B) LIMITED | Director | 2012-01-18 | CURRENT | 2008-04-04 | Active | |
MONTPELIER PENSION TRUSTEES LIMITED | Director | 2011-05-13 | CURRENT | 2006-05-02 | Active | |
CB 2019 LIMITED | Director | 2009-09-21 | CURRENT | 2009-09-16 | Active - Proposal to Strike off | |
CURTIS BANKS LIMITED | Director | 2009-06-17 | CURRENT | 2008-11-26 | Active | |
COLSTON TRUSTEES LIMITED | Director | 2009-06-17 | CURRENT | 2009-04-02 | Active | |
TEMPLEMEAD PROPERTY SOLUTIONS LTD | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active - Proposal to Strike off | |
R TOWNHOUSE LTD | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
RIVERGATE LEGAL LTD | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
SUFFOLK LIFE PENSIONS LIMITED | Director | 2016-09-19 | CURRENT | 1974-08-14 | Active | |
SUFFOLK LIFE ANNUITIES LIMITED | Director | 2016-09-19 | CURRENT | 1971-05-19 | Active | |
SUFFOLK LIFE GROUP LIMITED | Director | 2016-05-25 | CURRENT | 1994-08-25 | Active | |
SPS TRUSTEES LTD | Director | 2015-09-14 | CURRENT | 2012-11-29 | Active | |
TEMPLE QUAY PENSION TRUSTEES LIMITED | Director | 2014-12-31 | CURRENT | 2006-01-18 | Active | |
CRESCENT TRUSTEES LIMITED | Director | 2014-10-31 | CURRENT | 2000-01-28 | Live but Receiver Manager on at least one charge | |
BRIDGEWATER PENSION TRUSTEES LIMITED | Director | 2014-10-31 | CURRENT | 1999-08-06 | Active | |
MONTPELIER PENSION TRUSTEES LIMITED | Director | 2013-08-14 | CURRENT | 2006-05-02 | Active | |
COLSTON TRUSTEES LIMITED | Director | 2013-04-04 | CURRENT | 2009-04-02 | Active | |
CURTIS BANKS GROUP LIMITED | Director | 2013-02-11 | CURRENT | 2012-02-02 | Active | |
TOWER PENSION TRUSTEES (S-B) LIMITED | Director | 2013-01-18 | CURRENT | 2008-04-04 | Active | |
TOWER PENSION TRUSTEES LIMITED | Director | 2013-01-18 | CURRENT | 1987-10-15 | Active | |
CURTIS BANKS LIMITED | Director | 2012-12-17 | CURRENT | 2008-11-26 | Active | |
OLD SORTING OFFICE LTD | Director | 2011-01-01 | CURRENT | 2009-11-17 | Active | |
PJT SERVICES LTD | Director | 2002-12-02 | CURRENT | 2002-09-06 | Active | |
IPS FINANCIAL SERVICES LIMITED | Director | 1998-10-15 | CURRENT | 1988-11-22 | Active | |
CRANFIELD COURT LIMITED | Director | 1996-04-25 | CURRENT | 1996-04-25 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
Change of details for Berkeley Charterhouse Ltd as a person with significant control on 2023-09-01 | ||
CONFIRMATION STATEMENT MADE ON 08/04/24, WITH UPDATES | ||
CESSATION OF WHARTON CAPITAL LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Berkeley Charterhouse Ltd as a person with significant control on 2023-09-01 | ||
CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH UPDATES | ||
CESSATION OF BERKELEY CHARTERHOUSE LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Wharton Capital Ltd as a person with significant control on 2023-10-04 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
PSC05 | Change of details for Curtus Banks Group Plc as a person with significant control on 2018-10-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/19 FROM Ground Floor 3 Temple Quay Bristol BS1 6DZ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
PSC07 | CESSATION OF CRESCENT TRUSTEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT MORRIS CURTIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
PSC02 | Notification of Crescent Trustees Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/08/15 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Crescent Trustees Limited on 2015-02-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/15 FROM 15Th Floor Colston Towers Colston Street Bristol BS1 4UX England | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/14 FROM Pointon York House Unit P, Welland Business Park Valley Way Market Harborough Leicestershire LE16 7PS | |
AP01 | DIRECTOR APPOINTED MR RUPERT MORRIS CURTIS | |
AP01 | DIRECTOR APPOINTED MR PAUL JAMES TARRAN | |
AA01 | Current accounting period shortened from 31/03/15 TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY NEIL POINTON | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY NEIL POINTON | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/08/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BELL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CLEWS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN CLEWS | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES BELL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 03/08/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 03/08/12 FULL LIST | |
AA01 | PREVSHO FROM 31/08/2012 TO 31/03/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN CLEWS | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AP02 | CORPORATE DIRECTOR APPOINTED CRESCENT TRUSTEES LIMITED | |
AP03 | SECRETARY APPOINTED MR STEVEN JOHN CLEWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE OVER LAND | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as FINALPURSUIT LIMITED 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. |