FINEBASE LIMITED
LONDON

Hellopages » Greater London » Westminster » NW8 6PL

Company number 04201651
Status Active
Incorporation Date 19 April 2001
Company Type Private Limited Company
Address 103-104 ST JOHNS WOOD TERRACE, LONDON, NW8 6PL
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Appointment of Mr Dean Whitley as a director on 5 December 2016; Accounts for a small company made up to 31 December 2015; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 306,296 . The most likely internet sites of FINEBASE LIMITED are www.finebase.co.uk, and www.finebase.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Finebase Limited is a Private Limited Company. The company registration number is 04201651. Finebase Limited has been working since 19 April 2001. The present status of the company is Active. The registered address of Finebase Limited is 103 104 St Johns Wood Terrace London Nw8 6pl. . BAUM, Nicholas is a Director of the company. HOLDER, Christopher Anthony is a Director of the company. MAUTNER, Simon Robert is a Director of the company. WHITLEY, Dean is a Director of the company. WOOLF, Richard Ellis is a Director of the company. Secretary KAY, Andrew Howard has been resigned. Secretary WOOLF, Richard has been resigned. Secretary WOOLF, Richard Ellis has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KAY, Andrew Howard has been resigned. Director LEIGH, Laurence Colin has been resigned. Director VASSILIOU, Alison has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
BAUM, Nicholas
Appointed Date: 10 February 2010
53 years old
Director
HOLDER, Christopher Anthony
Appointed Date: 11 July 2012
67 years old
Director
MAUTNER, Simon Robert
Appointed Date: 11 July 2012
76 years old
Director
WHITLEY, Dean
Appointed Date: 05 December 2016
62 years old
Director
WOOLF, Richard Ellis
Appointed Date: 25 April 2001
67 years old

Resigned Directors

Secretary
KAY, Andrew Howard
Resigned: 11 July 2012
Appointed Date: 25 April 2001
Secretary
WOOLF, Richard
Resigned: 07 January 2013
Appointed Date: 11 July 2012
Secretary
WOOLF, Richard Ellis
Resigned: 05 April 2005
Appointed Date: 01 October 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 April 2001
Appointed Date: 19 April 2001
Director
KAY, Andrew Howard
Resigned: 11 July 2012
Appointed Date: 25 April 2001
72 years old
Director
LEIGH, Laurence Colin
Resigned: 15 October 2007
Appointed Date: 25 April 2001
59 years old
Director
VASSILIOU, Alison
Resigned: 31 October 2014
Appointed Date: 25 April 2001
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 April 2001
Appointed Date: 19 April 2001

FINEBASE LIMITED Events

03 Jan 2017
Appointment of Mr Dean Whitley as a director on 5 December 2016
09 Oct 2016
Accounts for a small company made up to 31 December 2015
13 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 306,296
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 May 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 306,296
...
... and 77 more events
13 Jun 2001
New director appointed
13 Jun 2001
New director appointed
13 Jun 2001
New director appointed
02 May 2001
Registered office changed on 02/05/01 from: 788-790 finchley road london NW11 7TJ
19 Apr 2001
Incorporation

FINEBASE LIMITED Charges

14 January 2008
Debenture
Delivered: 16 January 2008
Status: Satisfied on 23 December 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

FINEBACK LIMITED FINEBAKE LTD FINEBASS LIMITED FINEBATCH LIMITED FINEBEAM LTD FINEBELL LIMITED FINEBERG LIMITED