FINEMARK PROPERTIES LTD
LONDON

Hellopages » Greater London » Lewisham » SE6 1RG

Company number 03402778
Status Active
Incorporation Date 14 July 1997
Company Type Private Limited Company
Address ANDERTONS, 179 TORRIDON ROAD, CATFORD, LONDON, ENGLAND, SE6 1RG
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-one events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Rachel Cohen as a director on 15 July 2015. The most likely internet sites of FINEMARK PROPERTIES LTD are www.finemarkproperties.co.uk, and www.finemark-properties.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-eight years and five months. Finemark Properties Ltd is a Private Limited Company. The company registration number is 03402778. Finemark Properties Ltd has been working since 14 July 1997. The present status of the company is Active. The registered address of Finemark Properties Ltd is Andertons 179 Torridon Road Catford London England Se6 1rg. The company`s financial liabilities are £108.15k. It is £-13.31k against last year. The cash in hand is £235.7k. It is £-1888.12k against last year. And the total assets are £2168.7k, which is £14.88k against last year. COHEN, Rachel is a Secretary of the company. COHEN, Rachel is a Director of the company. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director COHEN, Harold has been resigned. Director COHEN, Rachel 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".


finemark properties Key Finiance

LIABILITIES £108.15k
-11%
CASH £235.7k
-89%
TOTAL ASSETS £2168.7k
+0%
All Financial Figures

Current Directors

Secretary
COHEN, Rachel
Appointed Date: 14 July 1997
Director
COHEN, Rachel
Appointed Date: 15 July 2015
71 years old

Resigned Directors

Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 14 July 1997
Appointed Date: 14 July 1997
Director
COHEN, Harold
Resigned: 15 July 2015
Appointed Date: 14 July 1997
75 years old
Director
COHEN, Rachel
Resigned: 15 July 2015
Appointed Date: 15 July 2015
75 years old
Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 14 July 1997
Appointed Date: 14 July 1997

Persons With Significant Control

Mrs Rachel Cohen
Notified on: 10 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more

FINEMARK PROPERTIES LTD Events

16 Mar 2017
Confirmation statement made on 10 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Appointment of Mrs Rachel Cohen as a director on 15 July 2015
16 Mar 2016
Termination of appointment of Rachel Cohen as a director on 15 July 2015
10 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
...
... and 51 more events
21 Aug 1997
Registered office changed on 21/08/97 from: andertons 171 minard road london SE6 1NH
20 Aug 1997
Registered office changed on 20/08/97 from: 43 wellington avenue london N15 6AX
20 Aug 1997
New director appointed
20 Aug 1997
New secretary appointed
14 Jul 1997
Incorporation

FINEMARK PROPERTIES LTD Charges

10 May 2002
Floating charge
Delivered: 14 May 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All the borrower's present and future undertakings and…
10 May 2002
Mortgage
Delivered: 14 May 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The property k/a 14 stamford hill mansions, stamford hill…
21 August 1997
Legal charge
Delivered: 29 August 1997
Status: Satisfied on 1 July 2002
Persons entitled: Nationwide Building Society
Description: Property k/a 14 stamford hall mansions holmleigh road…
21 August 1997
Debenture
Delivered: 29 August 1997
Status: Satisfied on 1 July 2002
Persons entitled: Nationwide Building Society
Description: Floating charge over the undertaking and all rights…

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