FINEROLL LIMITED

Hellopages » Greater London » Westminster » W1H 1RP

Company number 02260496
Status Active
Incorporation Date 19 May 1988
Company Type Private Limited Company
Address 40 UPPER MONTAGU STREET, LONDON, W1H 1RP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 200,000 . The most likely internet sites of FINEROLL LIMITED are www.fineroll.co.uk, and www.fineroll.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Fineroll Limited is a Private Limited Company. The company registration number is 02260496. Fineroll Limited has been working since 19 May 1988. The present status of the company is Active. The registered address of Fineroll Limited is 40 Upper Montagu Street London W1h 1rp. The company`s financial liabilities are £179.71k. It is £-8.29k against last year. The cash in hand is £198.84k. It is £-5.67k against last year. And the total assets are £198.84k, which is £-6.63k against last year. STAMP, Graham Peter is a Secretary of the company. STAMP, George Howard is a Director of the company. STAMP, Graham Peter is a Director of the company. STAMP, Paul Keith is a Director of the company. Director BOAKES, Patrick John has been resigned. Director LEGG, Philip Arthur has been resigned. The company operates in "Management of real estate on a fee or contract basis".


fineroll Key Finiance

LIABILITIES £179.71k
-5%
CASH £198.84k
-3%
TOTAL ASSETS £198.84k
-4%
All Financial Figures

Current Directors


Director
STAMP, George Howard
Appointed Date: 01 August 2015
33 years old

Director
STAMP, Graham Peter

72 years old

Director
STAMP, Paul Keith

78 years old

Resigned Directors

Director
BOAKES, Patrick John
Resigned: 11 March 1998
73 years old

Director
LEGG, Philip Arthur
Resigned: 16 March 1998
99 years old

Persons With Significant Control

Mr Graham Peter Stamp
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FINEROLL LIMITED Events

13 Sep 2016
Confirmation statement made on 31 August 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 August 2015
16 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 200,000

14 Sep 2015
Appointment of Mr George Howard Stamp as a director on 1 August 2015
19 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 79 more events
28 Oct 1988
Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights

28 Oct 1988
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities

28 Oct 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

28 Oct 1988
£ nc 1000/100000

19 May 1988
Incorporation

FINEROLL LIMITED Charges

1 July 1991
Legal charge
Delivered: 3 July 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 35 bexley court parkside road reading berkshire and…