52/54 Finchley Lane Ltd was setup in 1991, it has a status of "Active". The companies directors are listed as Jahed, Hooman Nouruzi, Levin, Arnold Woolf, Noimark, Sacha, Ovits, Menachem Marc, Wong, Brian Chun Hung, Bary, Gabriel, Bastable, Vivienne Jane, Boynton, Pauline Elizabeth, Cailler, Jennifer, Conway, Jonathan, Corrigan, Charles John, Dedes, Peter Michael, Donnellan, Gary Christopher, Houri, Ianiv Raphael, Morris, Aaron Hugh, Muller, Katy, Reuben, Alexander David, Shatzkes, Marc Daniel.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JAHED, Hooman Nouruzi | 03 February 2004 | - | 1 |
| LEVIN, Arnold Woolf | 03 July 2003 | - | 1 |
| NOIMARK, Sacha | 30 November 2016 | - | 1 |
| OVITS, Menachem Marc | 24 November 1994 | - | 1 |
| WONG, Brian Chun Hung | 15 January 1997 | - | 1 |
| BARY, Gabriel | 19 July 1996 | 24 June 2003 | 1 |
| BASTABLE, Vivienne Jane | 14 February 1991 | 31 January 1996 | 1 |
| BOYNTON, Pauline Elizabeth | 14 February 1991 | 19 July 1996 | 1 |
| CAILLER, Jennifer | 14 February 1991 | 15 January 1997 | 1 |
| CONWAY, Jonathan | 02 March 2012 | 30 November 2016 | 1 |
| CORRIGAN, Charles John | 14 February 1991 | 01 September 1999 | 1 |
| DEDES, Peter Michael | 01 December 2002 | 04 December 2003 | 1 |
| DONNELLAN, Gary Christopher | 14 February 1991 | 24 November 1994 | 1 |
| HOURI, Ianiv Raphael | 16 February 2007 | 02 March 2012 | 1 |
| MORRIS, Aaron Hugh | 02 June 2004 | 16 February 2007 | 1 |
| MULLER, Katy | 14 February 1991 | 13 May 1998 | 1 |
| REUBEN, Alexander David | 24 May 1998 | 28 October 2001 | 1 |
| SHATZKES, Marc Daniel | 15 December 1996 | 30 April 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 February 2020 | |
| AA - Annual Accounts | 03 December 2019 | |
| CS01 - N/A | 14 February 2019 | |
| AA - Annual Accounts | 21 November 2018 | |
| CS01 - N/A | 27 February 2018 | |
| AA - Annual Accounts | 10 November 2017 | |
| CS01 - N/A | 19 February 2017 | |
| AP01 - Appointment of director | 19 February 2017 | |
| TM01 - Termination of appointment of director | 19 February 2017 | |
| AA - Annual Accounts | 24 November 2016 | |
| AR01 - Annual Return | 21 February 2016 | |
| AA - Annual Accounts | 03 January 2016 | |
| AR01 - Annual Return | 15 February 2015 | |
| AA - Annual Accounts | 20 November 2014 | |
| AR01 - Annual Return | 17 February 2014 | |
| AA - Annual Accounts | 06 January 2014 | |
| AR01 - Annual Return | 18 February 2013 | |
| AA - Annual Accounts | 12 December 2012 | |
| AP01 - Appointment of director | 25 June 2012 | |
| TM01 - Termination of appointment of director | 25 June 2012 | |
| AR01 - Annual Return | 17 February 2012 | |
| AA - Annual Accounts | 20 December 2011 | |
| AR01 - Annual Return | 14 February 2011 | |
| AA - Annual Accounts | 10 November 2010 | |
| AR01 - Annual Return | 15 February 2010 | |
| CH01 - Change of particulars for director | 15 February 2010 | |
| CH01 - Change of particulars for director | 15 February 2010 | |
| CH01 - Change of particulars for director | 15 February 2010 | |
| CH01 - Change of particulars for director | 15 February 2010 | |
| CH01 - Change of particulars for director | 15 February 2010 | |
| AA - Annual Accounts | 21 November 2009 | |
| 363a - Annual Return | 16 February 2009 | |
| AA - Annual Accounts | 01 October 2008 | |
| 363a - Annual Return | 03 March 2008 | |
| AA - Annual Accounts | 16 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2007 | |
| 363a - Annual Return | 20 February 2007 | |
| AA - Annual Accounts | 22 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 February 2006 | |
| 363a - Annual Return | 15 February 2006 | |
| AA - Annual Accounts | 24 January 2006 | |
| 363s - Annual Return | 22 April 2005 | |
| AA - Annual Accounts | 09 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2004 | |
| 363s - Annual Return | 12 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2003 | |
| AA - Annual Accounts | 19 August 2003 | |
| 363s - Annual Return | 25 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2003 | |
| 363s - Annual Return | 29 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2003 | |
| AA - Annual Accounts | 10 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2001 | |
| 363s - Annual Return | 03 December 2001 | |
| AA - Annual Accounts | 03 December 2001 | |
| AA - Annual Accounts | 22 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2000 | |
| 363s - Annual Return | 09 June 2000 | |
| AA - Annual Accounts | 19 August 1999 | |
| 363s - Annual Return | 26 April 1999 | |
| AA - Annual Accounts | 28 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 1998 | |
| 363s - Annual Return | 21 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 1998 | |
| 287 - Change in situation or address of Registered Office | 21 May 1998 | |
| AA - Annual Accounts | 30 December 1997 | |
| 363s - Annual Return | 01 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 1997 | |
| AA - Annual Accounts | 30 January 1997 | |
| 288 - N/A | 19 March 1996 | |
| 288 - N/A | 19 March 1996 | |
| 363s - Annual Return | 19 March 1996 | |
| AA - Annual Accounts | 17 January 1996 | |
| 363s - Annual Return | 02 March 1995 | |
| 288 - N/A | 12 January 1995 | |
| 288 - N/A | 06 January 1995 | |
| AA - Annual Accounts | 14 October 1994 | |
| 363s - Annual Return | 21 March 1994 | |
| 288 - N/A | 21 March 1994 | |
| 288 - N/A | 21 March 1994 | |
| 288 - N/A | 21 March 1994 | |
| AA - Annual Accounts | 19 July 1993 | |
| 363s - Annual Return | 17 March 1993 | |
| AA - Annual Accounts | 04 September 1992 | |
| 363s - Annual Return | 10 March 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 June 1991 | |
| 288 - N/A | 25 February 1991 | |
| 288 - N/A | 25 February 1991 | |
| 288 - N/A | 25 February 1991 | |
| 288 - N/A | 25 February 1991 | |
| 288 - N/A | 25 February 1991 | |
| 288 - N/A | 25 February 1991 | |
| 287 - Change in situation or address of Registered Office | 25 February 1991 | |
| RESOLUTIONS - N/A | 21 February 1991 | |
| NEWINC - New incorporation documents | 14 February 1991 |
