FINESSE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU
Company number 04333087
Status Active
Incorporation Date 3 December 2001
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Register inspection address has been changed to 6 Princes Park Avenue London NW11 0JP; Confirmation statement made on 3 December 2016 with updates. The most likely internet sites of FINESSE PROPERTIES LIMITED are www.finesseproperties.co.uk, and www.finesse-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finesse Properties Limited is a Private Limited Company. The company registration number is 04333087. Finesse Properties Limited has been working since 03 December 2001. The present status of the company is Active. The registered address of Finesse Properties Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . OESTREICHER, Abraham is a Secretary of the company. OESTREICHER, Abraham is a Director of the company. OESTREICHER, Benjamin is a Director of the company. OESTREICHER, David is a Director of the company. OESTREICHER, Jacob is a Director of the company. Secretary OESTREICHER, Eva has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director OESTREICHER, Eva has been resigned. Director OESTREICHER, Martin has been resigned. Director OESTREICHER, Pinchas has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
OESTREICHER, Abraham
Appointed Date: 22 December 2009

Director
OESTREICHER, Abraham
Appointed Date: 22 December 2009
59 years old

Director
OESTREICHER, Benjamin
Appointed Date: 09 May 2014
53 years old

Director
OESTREICHER, David
Appointed Date: 09 May 2014
65 years old

Director
OESTREICHER, Jacob
Appointed Date: 09 May 2014
66 years old

Resigned Directors

Secretary
OESTREICHER, Eva
Resigned: 02 December 2013
Appointed Date: 18 December 2001

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 18 December 2001
Appointed Date: 03 December 2001

Director
OESTREICHER, Eva
Resigned: 02 December 2013
Appointed Date: 18 December 2001
94 years old

Director
OESTREICHER, Martin
Resigned: 30 November 2009
Appointed Date: 18 December 2001
97 years old

Director
OESTREICHER, Pinchas
Resigned: 28 November 2015
Appointed Date: 22 December 2009
72 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 18 December 2001
Appointed Date: 03 December 2001

Persons With Significant Control

Bala Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FINESSE PROPERTIES LIMITED Events

31 Dec 2016
Full accounts made up to 31 March 2016
19 Dec 2016
Register inspection address has been changed to 6 Princes Park Avenue London NW11 0JP
18 Dec 2016
Confirmation statement made on 3 December 2016 with updates
07 Jan 2016
Full accounts made up to 31 March 2015
05 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 200

...
... and 47 more events
24 Dec 2001
New director appointed
24 Dec 2001
Ad 18/12/01--------- £ si 98@1=98 £ ic 2/100
24 Dec 2001
Accounting reference date extended from 31/12/02 to 31/03/03
24 Dec 2001
Registered office changed on 24/12/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
03 Dec 2001
Incorporation