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FINE INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fine Investments Limited. The company was founded 3 years ago and was given the registration number 12785407. The firm's registered office is in LONDON. You can find them at 147 Stamford Hill, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FINE INVESTMENTS LIMITED
Company Number:12785407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:147 Stamford Hill, London, England, N16 5LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
147, Stamford Hill, London, England, N16 5LG

Secretary26 April 2021Active
52 Watermint Quay, Craven Walk, London, England, N16 6DD

Director26 April 2021Active
147, Stamford Hill, London, England, N16 5LG

Secretary02 August 2020Active
147, Stamford Hill, London, England, N16 5LG

Director02 August 2020Active

People with Significant Control

Mr Henri Konig
Notified on:26 April 2021
Status:Active
Date of birth:February 1949
Nationality:Belgian
Country of residence:England
Address:52 Watermint Quay, Craven Walk, London, England, N16 6DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jacob Schreiber
Notified on:02 August 2020
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:147, Stamford Hill, London, England, N16 5LG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-31Accounts

Accounts with accounts type total exemption full.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2022-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-05-13Accounts

Accounts with accounts type total exemption full.

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2021-05-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-27Confirmation statement

Confirmation statement with updates.

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2021-04-27Persons with significant control

Notification of a person with significant control.

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2021-04-27Persons with significant control

Cessation of a person with significant control.

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2021-04-27Officers

Appoint person secretary company with name date.

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2021-04-27Officers

Termination secretary company with name termination date.

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2021-04-26Officers

Appoint person director company with name date.

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2021-04-26Officers

Termination director company with name termination date.

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2020-08-02Incorporation

Incorporation company.

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