Company number 04256118
Status Active
Incorporation Date 20 July 2001
Company Type Private Limited Company
Address C/O MARTIN MAY, 399 HENDON WAY HENDON, LONDON, NW4 3LH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Registration of charge 042561180006, created on 10 August 2015. The most likely internet sites of FEINER DEVELOPMENTS LIMITED are www.feinerdevelopments.co.uk, and www.feiner-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Feiner Developments Limited is a Private Limited Company.
The company registration number is 04256118. Feiner Developments Limited has been working since 20 July 2001.
The present status of the company is Active. The registered address of Feiner Developments Limited is C O Martin May 399 Hendon Way Hendon London Nw4 3lh. . FEINER, Benjamin Michael is a Secretary of the company. FEINER, Benjamin Michael is a Director of the company. FEINER, Catherine Christine is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 August 2001
Appointed Date: 20 July 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 August 2001
Appointed Date: 20 July 2001
Persons With Significant Control
Mr Benjamin Michael Feiner
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FEINER DEVELOPMENTS LIMITED Events
05 Aug 2016
Confirmation statement made on 20 July 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 July 2015
12 Aug 2015
Registration of charge 042561180006, created on 10 August 2015
29 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 42 more events
13 Aug 2001
£ nc 1000/10000 01/08/01
13 Aug 2001
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
09 Aug 2001
Registered office changed on 09/08/01 from: 6-8 underwood street london N1 7JQ
07 Aug 2001
Company name changed speed 8862 LIMITED\certificate issued on 07/08/01
20 Jul 2001
Incorporation
10 August 2015
Charge code 0425 6118 0006
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Oblix Capital LTD
Description: Property k/a 25 robert louis stevenson avenue bournemouth…
15 February 2008
Legal charge
Delivered: 4 March 2008
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Flat 15 princess court princess road branksome poole dorset.
2 February 2007
Mortgage
Delivered: 6 February 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 25 robert louis stephenson avenue westbourne poole dorset…
20 August 2004
Legal charge
Delivered: 9 September 2004
Status: Outstanding
Persons entitled: Paragon Mortgages LTD
Description: 25 robert louis,stevenson ave,bournemouth dorset BH4 8ED…
27 January 2003
Deed of charge
Delivered: 4 February 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 85 burlington road bournemouth dorset BH7 6PZ fixed charge…
11 April 2002
Deed of charge
Delivered: 18 April 2002
Status: Outstanding
Persons entitled: Capital Home Loans Limitd
Description: 53 fairlea place woodfield road ealing london W5 1SP and a…