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FINELEAF LTD

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

This company is commonly known as Fineleaf Ltd. The company was founded 24 years ago and was given the registration number 04008955. The firm's registered office is in LONDON. You can find them at First Floor, 94 Stamford Hill, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FINELEAF LTD
Company Number:04008955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:First Floor, 94 Stamford Hill, London, England, N16 6XS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 94 Stamford Hill, London, England, N16 6XS

Director23 October 2017Active
14a Gilda Crescent, London, N16 6JP

Secretary26 June 2002Active
37 Hadley Court, Cazenove Road, London, N16 6JU

Secretary13 November 2000Active
43 Wellington Avenue, London, N15 6AX

Corporate Nominee Secretary06 June 2000Active
176 Osbaldeston Road, London, N16 6NJ

Director26 June 2002Active
14a Gilda Crescent, London, N16 6JP

Director11 March 2002Active
First Floor, 94 Stamford Hill, London, England, N16 6XS

Director08 August 2019Active
14a Gilda Crescent, London, N16 6JP

Director13 November 2000Active
37 Hadley Court, Cazenove Road, London, N16 6JU

Director13 November 2000Active
43 Wellington Avenue, London, N15 6AX

Corporate Nominee Director06 June 2000Active

People with Significant Control

Mr Simon Tager
Notified on:29 May 2023
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:99, Kyverdale Road, London, England, N16 6PP
Nature of control:
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Eve Tager
Notified on:04 June 2017
Status:Active
Date of birth:August 1947
Nationality:British
Country of residence:England
Address:14a, Gilda Crescent, London, England, N16 6JP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Avraham Tager
Notified on:04 June 2017
Status:Active
Date of birth:August 1945
Nationality:British
Country of residence:England
Address:14a, Gilda Crescent, London, England, N16 6JP
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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