FINEBUILD LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Finebuild Limited. The company was founded 7 years ago and was given the registration number 10833316. The firm's registered office is in LONDON. You can find them at Studio 1, 305a Goldhawk Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | FINEBUILD LIMITED |
|---|
| Company Number | : | 10833316 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 23 June 2017 |
|---|
| End of financial year | : | 30 June 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | Studio 1, 305a Goldhawk Road, London, England, W12 8EU |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 88 Armstrong Avenue, Woodford Green, United Kingdom, IG8 9PU | Director | 18 April 2023 | Active |
| 7 East Cliff, Dover, United Kingdom, CT16 1LX | Director | 23 June 2017 | Active |
| 88, Armstrong Avenue, Woodford Green, England, IG8 9PH | Director | 21 February 2018 | Active |
| Knights Place Farm, Cobham, Rochester, United Kingdom, ME2 3UB | Director | 05 February 2019 | Active |
People with Significant Control
| Mr David Paul Holt |
| Notified on | : | 18 April 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1952 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 88 Armstrong Avenue, Woodford Green, United Kingdom, IG8 9PU |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
| Mr Aaron Paul Stone |
| Notified on | : | 11 February 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1948 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Wierton Place, Wierton Road, Maidstone, United Kingdom, ME17 4JS |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
| Mr Mark Alexander Lucas |
| Notified on | : | 11 February 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1957 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Knights Place Farm, Cobham, Rochester, England, ME2 3UB |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Andrew Mackness |
| Notified on | : | 11 February 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1964 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 4 The Historic Dockyard, Church Lane, Chatham, United Kingdom, ME4 4LF |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr David Holt |
| Notified on | : | 21 February 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1952 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 88, Armstrong Avenue, Woodford Green, England, IG8 9PH |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mr David Andrew Graeme |
| Notified on | : | 23 June 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1953 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 7 East Cliff, Dover, United Kingdom, CT16 1LX |
|---|
| 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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)