FINEVIEW PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Hackney » N16 5LL

Company number 03119073
Status Active
Incorporation Date 27 October 1995
Company Type Private Limited Company
Address MEDCAR HOUSE, 149A STAMFORD HILL, LONDON, N16 5LL
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 sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of FINEVIEW PROPERTIES LIMITED are www.fineviewproperties.co.uk, and www.fineview-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Fineview Properties Limited is a Private Limited Company. The company registration number is 03119073. Fineview Properties Limited has been working since 27 October 1995. The present status of the company is Active. The registered address of Fineview Properties Limited is Medcar House 149a Stamford Hill London N16 5ll. . ROTHFELD, Myer Bernard is a Secretary of the company. ROTHFELD, Eve Freda is a Director of the company. SABERSKI, Michael is a Director of the company. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ROTHFELD, Myer Bernard
Appointed Date: 13 December 1995

Director
ROTHFELD, Eve Freda
Appointed Date: 13 December 1995
72 years old

Director
SABERSKI, Michael
Appointed Date: 01 April 2007
85 years old

Resigned Directors

Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 01 December 1995
Appointed Date: 27 October 1995

Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 01 December 1995
Appointed Date: 27 October 1995

Persons With Significant Control

Mya Charitable Trust
Notified on: 27 October 2016
Nature of control: Ownership of shares – 75% or more

FINEVIEW PROPERTIES LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
31 Oct 2016
Confirmation statement made on 27 October 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100

06 Nov 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100

...
... and 52 more events
29 Dec 1995
Accounting reference date notified as 30/01
29 Dec 1995
Ad 13/12/95--------- £ si 99@1=99 £ ic 1/100
29 Dec 1995
New secretary appointed
29 Dec 1995
Registered office changed on 29/12/95 from: 43 wellington avenue london N15 6AX
27 Oct 1995
Incorporation

FINEVIEW PROPERTIES LIMITED Charges

10 August 2001
Debenture (floating charge)
Delivered: 24 August 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All property and assets both present and future.
10 August 2001
Legal charge
Delivered: 24 August 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 38 riverside road tottenham l/b of…
21 March 1996
Legal charge
Delivered: 27 March 1996
Status: Outstanding
Persons entitled: Granville Bank Limited
Description: All that f/h property k/a 38 riverside road tottenham t/n…
21 March 1996
Floating charge
Delivered: 27 March 1996
Status: Outstanding
Persons entitled: Granville Bank Limited
Description: Undertaking and all property and assets present and future…