NEARFINE LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 2DB

Company number 01693028
Status Active
Incorporation Date 20 January 1983
Company Type Private Limited Company
Address 30 PERCY STREET, LONDON, W1T 2DB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Richard Stamford Mackenzie Brayham as a secretary on 5 October 2015. The most likely internet sites of NEARFINE LIMITED are www.nearfine.co.uk, and www.nearfine.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. Nearfine Limited is a Private Limited Company. The company registration number is 01693028. Nearfine Limited has been working since 20 January 1983. The present status of the company is Active. The registered address of Nearfine Limited is 30 Percy Street London W1t 2db. . ETMINAN, Reza, Dr is a Director of the company. Secretary BRAYHAM, Richard Stamford Mackenzie has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ETMINAN, Reza, Dr

81 years old

Resigned Directors

Secretary
BRAYHAM, Richard Stamford Mackenzie
Resigned: 05 October 2015

Persons With Significant Control

Dr Reza Etminan
Notified on: 30 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

NEARFINE LIMITED Events

12 Oct 2016
Confirmation statement made on 4 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Termination of appointment of Richard Stamford Mackenzie Brayham as a secretary on 5 October 2015
06 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1,000
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 73 more events
17 Nov 1987
Accounts made up to 31 December 1986
17 Nov 1987
Return made up to 06/11/87; full list of members
10 Jan 1987
Accounts made up to 31 December 1984
10 Jan 1987
Accounts made up to 31 December 1985
20 Jan 1983
Incorporation

NEARFINE LIMITED Charges

20 June 2008
Legal charge
Delivered: 3 July 2008
Status: Outstanding
Persons entitled: Coutts & Co
Description: The l/h property k/a basement flat, 73 cadogan square…
7 April 1993
Legal mortgage
Delivered: 9 April 1993
Status: Outstanding
Persons entitled: Coutts & Co.
Description: 59 sloane gardens L.B. of kensington & chelsea…
7 April 1993
Mortgage debenture
Delivered: 9 April 1993
Status: Outstanding
Persons entitled: Coutts & Co.
Description: Fixed and floating charges over the undertaking and all…
7 April 1993
Legal mortgage
Delivered: 9 April 1993
Status: Outstanding
Persons entitled: Coutts & Co.
Description: 40 pont street, L.B. of kensington and chelsea…
21 January 1993
Legal mortgage
Delivered: 27 January 1993
Status: Outstanding
Persons entitled: Coutts & Company
Description: L/H property k/a 40 pont street and proceeds of sale…
21 January 1993
Legal mortgage
Delivered: 22 January 1993
Status: Outstanding
Persons entitled: Coutts & Company
Description: The l/h property k/a 59 sloane gardens london and proceeds…
12 July 1991
Legal mortgage
Delivered: 25 July 1991
Status: Outstanding
Persons entitled: Coutts & Company
Description: L/H property known as 32, pont street in l/b of kensington…
23 March 1990
Legal mortgage
Delivered: 9 April 1990
Status: Outstanding
Persons entitled: Coutts & Company
Description: Second floor flat 40, pont street london SW1.
16 August 1988
Legal mortgage
Delivered: 25 August 1988
Status: Outstanding
Persons entitled: Coutts & Company
Description: L/H-property k/a-flat k, 7/9 cadogan square, london, SW1…
17 June 1983
Legal charge
Delivered: 5 July 1983
Status: Outstanding
Persons entitled: Frank and Albert Sassoon
Description: 59, sloane gardens, royal borough of kensington & chelsea.

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