FINEHEIGHT LIMITED
LONDON

Hellopages » Greater London » Islington » EC2A 4DJ

Company number 05058836
Status Active
Incorporation Date 1 March 2004
Company Type Private Limited Company
Address BEGBIES, 9 BONHILL STREET, LONDON, EC2A 4DJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2,000 . The most likely internet sites of FINEHEIGHT LIMITED are www.fineheight.co.uk, and www.fineheight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fineheight Limited is a Private Limited Company. The company registration number is 05058836. Fineheight Limited has been working since 01 March 2004. The present status of the company is Active. The registered address of Fineheight Limited is Begbies 9 Bonhill Street London Ec2a 4dj. . NESBITT, Francesca Helen Clare is a Secretary of the company. NESBITT, John Oliver is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
NESBITT, Francesca Helen Clare
Appointed Date: 12 March 2004

Director
NESBITT, John Oliver
Appointed Date: 12 March 2004
64 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 02 March 2004
Appointed Date: 01 March 2004

Director
RWL DIRECTORS LIMITED
Resigned: 02 March 2004
Appointed Date: 01 March 2004

Persons With Significant Control

Mrs Francesca Helen Clare Nesbitt
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

FINEHEIGHT LIMITED Events

02 Mar 2017
Confirmation statement made on 17 February 2017 with updates
12 Jan 2017
Total exemption full accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2,000

17 Oct 2015
Total exemption full accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2,000

...
... and 28 more events
06 Apr 2004
New secretary appointed
06 Apr 2004
New director appointed
06 Apr 2004
Registered office changed on 06/04/04 from: 134 percival rd enfield EN1 1QU
27 Mar 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

01 Mar 2004
Incorporation

FINEHEIGHT LIMITED Charges

9 February 2005
Legal charge
Delivered: 17 February 2005
Status: Outstanding
Persons entitled: Weatherbys Bank Limited
Description: F/H property 21 farriers walk london SW10 t/no: BGL22591…