FINEBRAND LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4BE

Company number 04538308
Status Active
Incorporation Date 18 September 2002
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4BE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Director's details changed for Donald R Caldwell on 1 October 2009; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of FINEBRAND LIMITED are www.finebrand.co.uk, and www.finebrand.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finebrand Limited is a Private Limited Company. The company registration number is 04538308. Finebrand Limited has been working since 18 September 2002. The present status of the company is Active. The registered address of Finebrand Limited is 71 Queen Victoria Street London United Kingdom Ec4v 4be. . RYSAFFE SECRETARIES is a Secretary of the company. CALDWELL, Donald Richard is a Director of the company. GIBSON, Marcus is a Director of the company. Secretary BRITTON, Sally Louise has been resigned. Secretary ELLIOTT, Giles Patrick has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


finebrand Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
RYSAFFE SECRETARIES
Appointed Date: 01 December 2010
Director
CALDWELL, Donald Richard
Appointed Date: 18 September 2002
79 years old
Director
GIBSON, Marcus
Appointed Date: 18 September 2002
68 years old

Resigned Directors

Secretary
BRITTON, Sally Louise
Resigned: 16 September 2004
Appointed Date: 18 September 2002
Secretary
ELLIOTT, Giles Patrick
Resigned: 01 December 2010
Appointed Date: 16 September 2004
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 18 September 2002
Appointed Date: 18 September 2002
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 18 September 2002
Appointed Date: 18 September 2002

Persons With Significant Control

Mr Donald Richard Caldwell
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

FINEBRAND LIMITED Events

28 Oct 2016
Confirmation statement made on 18 September 2016 with updates
26 Oct 2016
Director's details changed for Donald R Caldwell on 1 October 2009
09 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Mar 2016
Secretary's details changed for Rysaffe Secretaries on 1 March 2016
29 Feb 2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016
...
... and 40 more events
24 Dec 2003
New director appointed
24 Dec 2003
Director resigned
24 Dec 2003
Secretary resigned
24 Sep 2002
Registered office changed on 24/09/02 from: stanley davis group LIMITED 120 east road london N1 6AA
18 Sep 2002
Incorporation

Similar Companies

FINEBOY LIMITED FINEBRAN LIMITED FINE-BREW LIMITED FINEBRICK LIMITED FINEBRIDGE CONSULTING LIMITED FINEBRIDGE LIMITED FINEBUILD CONSTRUCTION LIMITED