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FINEPLACE LIMITED

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

This company is commonly known as Fineplace Limited. The company was founded 32 years ago and was given the registration number 02646654. The firm's registered office is in MIDDLESEX. You can find them at 1 Chestnut Drive, Pinner, Middlesex, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FINEPLACE LIMITED
Company Number:02646654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Chestnut Drive, Pinner, Middlesex, HA5 1LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Chestnut Drive, Pinner, HA5 1LX

Secretary01 August 2008Active
1 Chestnut Drive, Pinner, Middlesex, HA5 1LX

Director15 April 2020Active
1 Chestnut Drive, Pinner, HA5 1LX

Secretary15 June 2005Active
1 Chestnut Drive, Pinner, HA5 1LX

Secretary01 October 1991Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Secretary18 September 1991Active
1 Chestnut Drive, Pinner, HA5 1LX

Director01 October 2001Active
1 Chestnut Drive, Pinner, HA5 1LX

Director01 October 1991Active
1 Chestnut Drive, Pinner, HA5 1LX

Director10 November 1994Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Director18 September 1991Active

People with Significant Control

Mr Som Nath Arora
Notified on:06 April 2016
Status:Active
Date of birth:September 1944
Nationality:British
Country of residence:England
Address:1, Chestnut Drive, Pinner, England, HA5 1LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Vijayanti Mala Arora
Notified on:06 April 2016
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:England
Address:1, Chestnut Drive, Pinner, England, HA5 1LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Accounts

Accounts with accounts type micro entity.

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2023-08-07Confirmation statement

Confirmation statement with updates.

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2022-08-15Confirmation statement

Confirmation statement with updates.

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2022-07-21Accounts

Accounts with accounts type micro entity.

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2021-09-10Confirmation statement

Confirmation statement with updates.

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2021-07-29Accounts

Accounts with accounts type micro entity.

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2020-09-22Confirmation statement

Confirmation statement with updates.

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2020-04-29Accounts

Accounts with accounts type total exemption full.

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2020-04-15Officers

Appoint person director company with name date.

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2020-04-15Officers

Termination director company with name termination date.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2019-05-02Accounts

Accounts with accounts type total exemption full.

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2018-09-20Confirmation statement

Confirmation statement with updates.

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2018-03-12Accounts

Accounts with accounts type total exemption full.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2017-07-17Accounts

Accounts with accounts type micro entity.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-06-22Accounts

Accounts with accounts type micro entity.

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2015-09-21Annual return

Annual return company with made up date full list shareholders.

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2015-07-08Accounts

Accounts with accounts type micro entity.

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2014-09-23Annual return

Annual return company with made up date full list shareholders.

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2014-06-03Accounts

Accounts with accounts type total exemption small.

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2013-09-18Annual return

Annual return company with made up date full list shareholders.

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2013-09-11Accounts

Accounts with accounts type total exemption small.

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2012-09-19Annual return

Annual return company with made up date full list shareholders.

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