Company number 04296482
Status Active
Incorporation Date 1 October 2001
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
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 seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 1 October 2016 with updates; Registration of charge 042964820020, created on 23 June 2016. The most likely internet sites of FINEPOINT LIMITED are www.finepoint.co.uk, and www.finepoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Finepoint Limited is a Private Limited Company.
The company registration number is 04296482. Finepoint Limited has been working since 01 October 2001.
The present status of the company is Active. The registered address of Finepoint Limited is 64 New Cavendish Street London W1g 8tb. . LAWSON, John Philip David is a Secretary of the company. GRANT, Paul Alexander is a Director of the company. LAWSON, Coral Andrea is a Director of the company. LAWSON, John Philip David is a Director of the company. SWERNER, Jeremy Spencer is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 16 October 2001
Appointed Date: 01 October 2001
Nominee Director
BONUSWORTH LIMITED
Resigned: 16 October 2001
Appointed Date: 01 October 2001
Persons With Significant Control
Ravendene Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
FINEPOINT LIMITED Events
18 Nov 2016
Total exemption small company accounts made up to 31 July 2016
07 Oct 2016
Confirmation statement made on 1 October 2016 with updates
23 Jun 2016
Registration of charge 042964820020, created on 23 June 2016
23 Jun 2016
Registration of charge 042964820021, created on 15 June 2016
23 Dec 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 65 more events
12 Nov 2001
Director resigned
27 Oct 2001
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
23 Oct 2001
Memorandum and Articles of Association
23 Oct 2001
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
01 Oct 2001
Incorporation
23 June 2016
Charge code 0429 6482 0020
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
15 June 2016
Charge code 0429 6482 0021
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as 44 market street, barnsley…
26 June 2012
Charge on deposit
Delivered: 27 June 2012
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All sums standing to the credit of the company in deposit…
1 February 2007
Mortgage
Delivered: 6 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property k/a 8-8A chapel lane, formby, liverpool t/no…
1 February 2007
Deed of rental assignment
Delivered: 6 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
15 June 2006
Deed of rental assignment
Delivered: 17 June 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
15 June 2006
Mortgage
Delivered: 17 June 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 113 high street t/no WR93558 together with all buildings…
6 June 2005
Mortgage
Delivered: 10 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property k/a 14 bailey street oswestry t/n SL58512. And…
6 June 2005
Deed of rental assignment
Delivered: 10 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
29 October 2004
Mortgage deed
Delivered: 4 November 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property k/a 49 king street whitehaven t/n CU141785…
29 October 2004
Deed of rental assignment
Delivered: 4 November 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: By way of assignment all the right title benefit and…
9 July 2004
Mortgage deed
Delivered: 14 July 2004
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: The property k/a 29 middle street consett DH8 5QP t/n…
9 July 2004
Deed of rental assignment
Delivered: 14 July 2004
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
30 September 2003
Mortgage deed
Delivered: 2 October 2003
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: The property k/a 44 market street barnsley S70 1SN t/n…
30 September 2003
Deed of rental assignment
Delivered: 2 October 2003
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
31 January 2003
Deed of rental assingnment
Delivered: 6 February 2003
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All the right title and interest (whether present or…
31 January 2003
Mortgage deed
Delivered: 6 February 2003
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: The property known as flat 5 wheatsheaf court millers green…
29 November 2002
Mortgage deed
Delivered: 6 December 2002
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: Property k/a flat 1 barleycorn court millers green colwick…
29 November 2002
Deed of rental assignment
Delivered: 6 December 2002
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All the right title benefit and interest (whether present…
13 December 2001
Deed of rental assignment
Delivered: 20 December 2001
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All right,title,benefit and interest in all rent,licence…
13 December 2001
Mortgage deed
Delivered: 20 December 2001
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: Unit 2,26/26A quay st,ammanford,dyfed; t/no wa 469994;…