FINES PROPERTIES LIMITED
STANMORE

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Company number 04933074
Status Active
Incorporation Date 15 October 2003
Company Type Private Limited Company
Address SUITE 2 FOUNTAIN HOUSE, 1A ELM PARK, STANMORE, MIDDLESEX, HA7 4AU
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of FINES PROPERTIES LIMITED are www.finesproperties.co.uk, and www.fines-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Fines Properties Limited is a Private Limited Company. The company registration number is 04933074. Fines Properties Limited has been working since 15 October 2003. The present status of the company is Active. The registered address of Fines Properties Limited is Suite 2 Fountain House 1a Elm Park Stanmore Middlesex Ha7 4au. . FINE, Sima is a Secretary of the company. COHEN, David Richard is a Director of the company. FINE, Matthew is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
FINE, Sima
Appointed Date: 15 October 2003
Director
COHEN, David Richard
Appointed Date: 01 December 2008
61 years old
Director
FINE, Matthew
Appointed Date: 15 October 2003
58 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 15 October 2003
Appointed Date: 15 October 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 15 October 2003
Appointed Date: 15 October 2003

Persons With Significant Control

Matthew Fine
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FINES PROPERTIES LIMITED Events

31 Oct 2016
Confirmation statement made on 15 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Dec 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
17 Nov 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
...
... and 27 more events
29 Jan 2004
New secretary appointed
31 Oct 2003
Secretary resigned
31 Oct 2003
Director resigned
31 Oct 2003
Registered office changed on 31/10/03 from: the studio, st nicholas close elstree herts. WD6 3EW
15 Oct 2003
Incorporation

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