FINEGATE LTD
LONDON

Hellopages » Greater London » Hackney » N16 5RE

Company number 05645143
Status Active
Incorporation Date 5 December 2005
Company Type Private Limited Company
Address 3A LINTHORPE ROAD, LONDON, ENGLAND, N16 5RE
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 forty events have happened. The last three records are Registered office address changed from 214 Stamford Hill London N16 6RA to 3a Linthorpe Road London N16 5RE on 2 February 2017; Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FINEGATE LTD are www.finegate.co.uk, and www.finegate.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Finegate Ltd is a Private Limited Company. The company registration number is 05645143. Finegate Ltd has been working since 05 December 2005. The present status of the company is Active. The registered address of Finegate Ltd is 3a Linthorpe Road London England N16 5re. . SCHREIBER, Jacob is a Director of the company. Secretary DREYFUSS, Jacob has been resigned. Secretary SILVER, Jacob has been resigned. Secretary M & K NOMINEE SECRETARIES LTD has been resigned. Director M & K NOMINEE DIRECTORS LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SCHREIBER, Jacob
Appointed Date: 20 December 2005
51 years old

Resigned Directors

Secretary
DREYFUSS, Jacob
Resigned: 29 December 2011
Appointed Date: 20 December 2005
Secretary
SILVER, Jacob
Resigned: 29 March 2015
Appointed Date: 29 December 2011
Secretary
M & K NOMINEE SECRETARIES LTD
Resigned: 06 December 2005
Appointed Date: 05 December 2005
Director
M & K NOMINEE DIRECTORS LTD
Resigned: 06 December 2005
Appointed Date: 05 December 2005

Persons With Significant Control

Mr Jacob Schreiber
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

FINEGATE LTD Events

02 Feb 2017
Registered office address changed from 214 Stamford Hill London N16 6RA to 3a Linthorpe Road London N16 5RE on 2 February 2017
22 Dec 2016
Confirmation statement made on 5 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 30 more events
06 Jan 2006
Ad 20/12/05--------- £ si 2@1=2 £ ic 1/3
23 Dec 2005
Registered office changed on 23/12/05 from: 43 wellington avenue london N15 6AX
23 Dec 2005
Director resigned
23 Dec 2005
Secretary resigned
05 Dec 2005
Incorporation

FINEGATE LTD Charges

20 June 2008
Debenture
Delivered: 26 June 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
3 January 2007
Deed of rental assignment
Delivered: 10 January 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All its right title benefit and interest in and to all rent…
3 January 2007
Legal charge
Delivered: 10 January 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 56 stoke newington in the london borough…
28 February 2006
Deed of rental assignment
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All its right title benefit and interest in and to all rent…
28 February 2006
Legal charge
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 883 lea bridge road, walthamstow, london…

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