FINER HOMES LIMITED
108-110 FINCHLEY ROAD

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Company number 00519509
Status Active
Incorporation Date 9 May 1953
Company Type Private Limited Company
Address CLAYTON STARK & COMPANY, 5TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Termination of appointment of Sigmund Sternberg as a director on 18 October 2016; Confirmation statement made on 18 September 2016 with updates. The most likely internet sites of FINER HOMES LIMITED are www.finerhomes.co.uk, and www.finer-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and seven months. Finer Homes Limited is a Private Limited Company. The company registration number is 00519509. Finer Homes Limited has been working since 09 May 1953. The present status of the company is Active. The registered address of Finer Homes Limited is Clayton Stark Company 5th Floor Charles House 108 110 Finchley Road London Nw3 5jj. . SLOWE, Martin Arthur Malcolm is a Secretary of the company. GROSSMITH-DWEK, Paul Anthony is a Director of the company. SLOWE, Martin Arthur Malcolm is a Director of the company. TAMIR, Jonathan is a Director of the company. TAMIR, Noam is a Director of the company. TAMIR, Ruth Anna is a Director of the company. Director SLOWE, Victoria Jane has been resigned. Director STERNBERG, Hazel, Lady has been resigned. Director STERNBERG, Sigmund, Sir has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SLOWE, Martin Arthur Malcolm
Director
GROSSMITH-DWEK, Paul Anthony
Appointed Date: 11 July 2013
52 years old
Director
SLOWE, Martin Arthur Malcolm

85 years old
Director
TAMIR, Jonathan
Appointed Date: 19 February 2016
33 years old
Director
TAMIR, Noam
Appointed Date: 12 November 2012
71 years old
Director
TAMIR, Ruth Anna
Appointed Date: 03 August 2014
66 years old

Resigned Directors

Director
SLOWE, Victoria Jane
Resigned: 03 June 2013
78 years old
Director
STERNBERG, Hazel, Lady
Resigned: 03 May 2014
97 years old
Director
STERNBERG, Sigmund, Sir
Resigned: 18 October 2016
104 years old

Persons With Significant Control

Sir Sigmund Sternberg
Notified on: 6 April 2016
104 years old
Nature of control: Ownership of shares – 75% or more

FINER HOMES LIMITED Events

20 Feb 2017
Total exemption full accounts made up to 31 May 2016
31 Jan 2017
Termination of appointment of Sigmund Sternberg as a director on 18 October 2016
30 Sep 2016
Confirmation statement made on 18 September 2016 with updates
25 Apr 2016
Director's details changed for Mrs Ruth Anna Tamir on 25 April 2016
25 Apr 2016
Director's details changed for Sir Sigmund Sternberg on 25 April 2016
...
... and 71 more events
13 May 1988
Return made up to 13/03/87; full list of members
25 Nov 1987
Full accounts made up to 31 May 1985
13 May 1987
Return made up to 13/03/86; full list of members
24 Jan 1977
Memorandum of association
09 May 1953
Incorporation

FINER HOMES LIMITED Charges

18 January 1999
Legal charge by the company and martin slowe estates limited
Delivered: 28 January 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 75 botchergate carlisle cumbria t/n CU62275.
21 November 1991
Legal charge
Delivered: 2 December 1991
Status: Satisfied on 27 August 1992
Persons entitled: Barclays Bank PLC
Description: 80,Fore street exeter devon.
13 January 1983
Legal charge
Delivered: 2 February 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H star house, 104/8 grafton road, camdden,london NW5…
2 December 1982
Legal charge
Delivered: 3 December 1982
Status: Satisfied on 30 March 1993
Persons entitled: Crusader Insurance PLC
Description: F/H star house, 104/108 grafton road, lodon borough of…
6 July 1981
Legal charge
Delivered: 23 July 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H star house 104/108 grafton rd camden NW5 title no ngl…
17 February 1967
Charge
Delivered: 3 March 1967
Status: Outstanding
Persons entitled: Westminster Bank Limited
Description: Land at plas newton farm, upton, cheshire.
24 July 1964
Mortgage
Delivered: 7 August 1964
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: Land at well lane, newton chester as in two transfers of…
18 October 1957
Instr of charge
Delivered: 23 October 1957
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: Land at the companys newton upton estate chester and being…
29 April 1957
Instrument of charge
Delivered: 1 May 1957
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: Plots 137-144 and numberd 149 and 163 in the companys…
25 February 1957
Charge
Delivered: 28 February 1957
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: Plots 132-135 (incl) and plots 161-162 on the companys…
25 February 1957
Charge
Delivered: 28 February 1956
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: Plots 199-210 (incl) and plots 241-242 on the companys…
17 December 1956
Instr of charge
Delivered: 20 December 1956
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: Plot no 1 on companys newton upton estate chester part of…
29 October 1956
Charge
Delivered: 31 October 1956
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: Plots 104 and 111-116 (inc) on the companys newton upton…
27 June 1956
Insts of charge
Delivered: 29 June 1956
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: Land being plots 32, 101, 102, 123 to 128 (incl) 131 and…
7 March 1956
Instruments of charge
Delivered: 22 May 1956
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: Lands being plots no 86/87 90 to 95 incl. 97/98, and 117 to…
7 March 1956
Instrument of charge
Delivered: 22 March 1956
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: Land being plots 151 to 160 inc on the companys newton…
30 June 1955
Instrument of charge
Delivered: 4 July 1963
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: Land, plots 24-27, 29-31 33-36, 47-52, 71,72, and 103…
18 February 1955
Frest of charge
Delivered: 22 February 1955
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: Land being plots nod 3,4, 28, 37 and 38, on the companys…
30 July 1954
Charge
Delivered: 30 July 1954
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: Land being plots nod 5-26 (inc) 43-70 (inc) and 73-82 (inc)…
15 June 1953
Legal charge
Delivered: 16 June 1963
Status: Outstanding
Persons entitled: The Newton and Upton Land Company LTD
Description: 3 shepherds lane and 17 newton villas, dickens drive…

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