FINEPLACE LIMITED
MIDDLESEX

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Company number 02646654
Status Active
Incorporation Date 18 September 1991
Company Type Private Limited Company
Address 1 CHESTNUT DRIVE, PINNER, MIDDLESEX, HA5 1LX
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100 . The most likely internet sites of FINEPLACE LIMITED are www.fineplace.co.uk, and www.fineplace.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Fineplace Limited is a Private Limited Company. The company registration number is 02646654. Fineplace Limited has been working since 18 September 1991. The present status of the company is Active. The registered address of Fineplace Limited is 1 Chestnut Drive Pinner Middlesex Ha5 1lx. . ARORA, Vijayanti Mala is a Secretary of the company. ARORA, Som Nath is a Director of the company. Secretary ARORA, Monica has been resigned. Secretary ARORA, Vijayanti Mala has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Director ARORA, Som Nath has been resigned. Director ARORA, Sunil has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
ARORA, Vijayanti Mala
Appointed Date: 01 August 2008
Director
ARORA, Som Nath
Appointed Date: 01 October 2001
81 years old

Resigned Directors

Secretary
ARORA, Monica
Resigned: 01 August 2008
Appointed Date: 15 June 2005
Secretary
ARORA, Vijayanti Mala
Resigned: 15 June 2005
Appointed Date: 01 October 1991
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 01 October 1991
Appointed Date: 18 September 1991
Director
ARORA, Som Nath
Resigned: 15 September 1996
Appointed Date: 01 October 1991
81 years old
Director
ARORA, Sunil
Resigned: 01 October 2001
Appointed Date: 10 November 1994
47 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 01 October 1991
Appointed Date: 18 September 1991

Persons With Significant Control

Mr Som Nath Arora
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vijayanti Mala Arora
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FINEPLACE LIMITED Events

19 Sep 2016
Confirmation statement made on 18 September 2016 with updates
22 Jun 2016
Micro company accounts made up to 31 December 2015
21 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
08 Jul 2015
Micro company accounts made up to 31 December 2014
23 Sep 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
...
... and 57 more events
29 Oct 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Oct 1991
Secretary resigned;new secretary appointed
24 Oct 1991
Director resigned;new director appointed
09 Oct 1991
Registered office changed on 09/10/91 from: classic house 174-180 old street london EC1V 9BP
18 Sep 1991
Incorporation

FINEPLACE LIMITED Charges

29 June 1992
Debenture
Delivered: 20 July 1992
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Undertaking and all its property and assets present and…

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