FINEWALK PROPERTIES LIMITED

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Company number 05207012
Status Active
Incorporation Date 16 August 2004
Company Type Private Limited Company
Address 40 CHAMBERLAYNE ROAD, KENSAL RISE LONDON, NW10 3JE
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of FINEWALK PROPERTIES LIMITED are www.finewalkproperties.co.uk, and www.finewalk-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Barnes Bridge Rail Station is 4.4 miles; to Battersea Park Rail Station is 4.8 miles; to Brentford Rail Station is 5 miles; to Barbican Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finewalk Properties Limited is a Private Limited Company. The company registration number is 05207012. Finewalk Properties Limited has been working since 16 August 2004. The present status of the company is Active. The registered address of Finewalk Properties Limited is 40 Chamberlayne Road Kensal Rise London Nw10 3je. . HEDGES, Timothy Simon is a Secretary of the company. BARRETT, Brendan John is a Director of the company. HEDGES, Timothy Simon is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
HEDGES, Timothy Simon
Appointed Date: 10 November 2004

Director
BARRETT, Brendan John
Appointed Date: 12 November 2004
61 years old

Director
HEDGES, Timothy Simon
Appointed Date: 10 November 2004
53 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 10 November 2004
Appointed Date: 16 August 2004

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 10 November 2004
Appointed Date: 16 August 2004

Persons With Significant Control

Mr Brendan John Barrett
Notified on: 16 April 2016
61 years old
Nature of control: Right to appoint and remove directors

FINEWALK PROPERTIES LIMITED Events

02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 4 August 2016 with updates
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
07 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 2

31 Oct 2014
Total exemption full accounts made up to 31 December 2013
...
... and 28 more events
25 Nov 2004
New secretary appointed;new director appointed
17 Nov 2004
Director resigned
17 Nov 2004
Secretary resigned
17 Nov 2004
Registered office changed on 17/11/04 from: temple house 20 holywell row london EC2A 4XH
16 Aug 2004
Incorporation

FINEWALK PROPERTIES LIMITED Charges

15 February 2008
Legal mortgage
Delivered: 16 February 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 24 drayton green road ealing t/no…
9 May 2006
Legal mortgage
Delivered: 17 May 2006
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: 343 uxbridge road acton london t/n NGL51896. By way of…
24 March 2005
Legal mortgage
Delivered: 9 April 2005
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The property k/a impex house bridge road industrial estate…