Findlay Property Investment Limited

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Company number
04768476
Status
Active
Registered address
73 Broadway Market, London, E8 4ph
Incorporated
18 May 2003
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68310

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Mcdonnell, Simon Peter
    Secretary
    Nationality: Irish · Appointed: 2003-05-18
    • Simon Peter MCDONNELL — Officer, appointed 2008-01-29
    • Simon Peter MCDONNELL — Officer, appointed 2007-11-09
    • Simon Peter MCDONNELL — Officer, appointed 2005-01-27
  • Mcdonnell, Simon Peter
    Director
    Nationality: Irish · Residence: United Kingdom · Appointed: 2005-01-27
    • Simon Peter MCDONNELL — Officer, appointed 2008-01-29
    • Simon Peter MCDONNELL — Officer, appointed 2007-11-09
    • Simon Peter MCDONNELL — Officer, appointed 2005-01-27
  • Van Cauwelaert, Jean-Paul
    Director
    Nationality: Irish · Residence: United Kingdom · Appointed: 2008-01-01
    • Jean-Paul VAN CAUWELAERT — Officer, appointed 2008-01-01
    • Jean-Paul VAN CAUWELAERT — Officer, appointed 2014-08-29, resigned 2016-01-05
  • Brian Reid Ltd.
    Corporate Nominee Secretary
    Appointed: 2003-05-18 · Resigned: 2003-05-18
    • BRIAN REID LTD. — Officer, appointed 2008-02-18, resigned 2008-02-18
    • BRIAN REID LTD. — Officer, appointed 2008-02-18, resigned 2008-02-18
    • BRIAN REID LTD. — Officer, appointed 2008-02-15, resigned 2008-02-15
  • Findlay, Alan William
    Director
    Nationality: British · Appointed: 2003-05-18 · Resigned: 2009-11-30
    • Alan William FINDLAY — Officer, appointed 2003-05-18, resigned 2009-11-30

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-04-27 · Type: CS01
  • accounts-with-accounts-type-unaudited-abridged
    Date: 2026-02-25 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-05-28 · Type: CS01
  • confirmation-statement-with-no-updates
    Date: 2025-05-20 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-02-13 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-05-21 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-02-28 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-05-31 · Type: CS01

PSC / Beneficial Ownership

  • Foinavon London Ltd.
    ownership-of-shares-75-to-100-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 63 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

FINDLAY PROPERTY INVESTMENT LIMITED - UK Company Risk Report