THINKFINE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 9TR

Company number 04579313
Status Active
Incorporation Date 1 November 2002
Company Type Private Limited Company
Address 158 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TR
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100 . The most likely internet sites of THINKFINE LIMITED are www.thinkfine.co.uk, and www.thinkfine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thinkfine Limited is a Private Limited Company. The company registration number is 04579313. Thinkfine Limited has been working since 01 November 2002. The present status of the company is Active. The registered address of Thinkfine Limited is 158 Buckingham Palace Road London Sw1w 9tr. . DE SILVA, Ian is a Secretary of the company. DE SILVA, Ian is a Director of the company. Secretary PATTNI, Sima has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director PATTNI, Nayan has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
DE SILVA, Ian
Appointed Date: 20 November 2006
Director
DE SILVA, Ian
Appointed Date: 18 November 2009
44 years old

Resigned Directors

Secretary
PATTNI, Sima
Resigned: 20 November 2006
Appointed Date: 10 June 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 13 November 2002
Appointed Date: 01 November 2002
Director
PATTNI, Nayan
Resigned: 18 November 2009
Appointed Date: 10 June 2003
55 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 13 November 2002
Appointed Date: 01 November 2002

Persons With Significant Control

Mr Ian De Sliva
Notified on: 1 October 2016
44 years old
Nature of control: Ownership of shares – 75% or more

THINKFINE LIMITED Events

17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
06 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
12 Aug 2015
Total exemption small company accounts made up to 30 November 2014
10 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
...
... and 30 more events
23 Mar 2003
Registered office changed on 23/03/03 from: 54 clarendon road watford hertfordshire WD17 1DU
18 Nov 2002
Registered office changed on 18/11/02 from: 44 upper belgrave road clifton bristol BS8 2XN
18 Nov 2002
Secretary resigned
18 Nov 2002
Director resigned
01 Nov 2002
Incorporation

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