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Summary

Contact details

Officers10

Events1

Documents66

Additional data

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Last updated: Jun 01, 2024

FINLAY COFFEE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Oct 2012 (12 years ago)

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Summary

NameFINLAY COFFEE LIMITED
Historical names
  • THE NEW LONDON TEA COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08264857
Incorporation Date23 Oct 2012 (12 years ago) / 2488 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, SWIRE HOUSE, 59 BUCKINGHAM GATE, SW1E 6AJ

Officers

corporate

IndividualUnited Kingdom

FINLAY BEVERAGES LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Rutherford, Julian Michael

Director


Appointed on01 Feb 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Woodrow, James Hugh

Director


Appointed on30 Jun 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Morris, David Charles

Secretary


Appointed on03 Oct 2018

individual

IndividualUnited Kingdom

Dibben, Ann Marie

Secretary


Appointed on27 Feb 2018

Resigned on13 Jul 2018

Country of residenceEngland

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Events

Old value

22 Jun 2017

Name changeTHE NEW LONDON TEA COMPANY LIMITED

Documents

DateNameTypeDocument
21 Sep 2022LegacyPARENT_ACCView
21 Sep 2022Accounts with accounts type audit exemption subsiduaryAAView
20 Sep 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date28 Feb 2025
    due by 14 Mar 2025
  • Last statement dated29 Feb 2024
Returns
  • Next returns datedue by 28 Mar 2017
  • Last returns dated29 Feb 2016

Related companies by officers

Frequently asked questions

Where is FINLAY COFFEE LIMITED's headquarters?

FINLAY COFFEE LIMITED's headquarters is located at UNITED KINGDOM, LONDON, SWIRE HOUSE, 59 BUCKINGHAM GATE, SW1E 6AJ

What is FINLAY COFFEE LIMITED's industry?

FINLAY COFFEE LIMITED is in the industry of Wholesale of coffee, tea, cocoa and spices

What year was FINLAY COFFEE LIMITED started?

FINLAY COFFEE LIMITED was started in 2012

Sources: Companies House