This company is commonly known as Finesse Foods Limited. The company was founded 23 years ago and was given the registration number 04148917. The firm's registered office is in LONDON. You can find them at 1st Floor, Unit 1 Grosvenor Way, London, . This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.
Name | : | FINESSE FOODS LIMITED |
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Company Number | : | 04148917 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 January 2001 |
End of financial year | : | 29 March 2024 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1st Floor, Unit 1 Grosvenor Way, London, England, E5 9ND |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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24, Leweston Place, London, N16 6RH | Secretary | 26 January 2001 | Active |
79 Wargrave Avenue, London, N15 6TU | Secretary | 26 January 2001 | Active |
24 Leweston Place, London, N16 6RH | Director | 26 January 2001 | Active |
79 Wargrave Avenue, London, N15 6TU | Director | 26 January 2001 | Active |
The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 26 January 2001 | Active |
Mr Shulem Berger | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1971 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1st Floor, Unit 1 Grosvenor Way, London, England, E5 9ND |
Nature of control | : |
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Mrs Chumie Blimie Berger | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1971 |
Nationality | : | American |
Country of residence | : | England |
Address | : | 1st Floor, Unit 1 Grosvenor Way, London, England, E5 9ND |
Nature of control | : |
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Mr Chaim Solomon Goldman | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1974 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1st Floor, Unit 1 Grosvenor Way, London, England, E5 9ND |
Nature of control | : |
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Mrs Yocheved Chaya Goldman | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1972 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1st Floor, Unit 1 Grosvenor Way, London, England, E5 9ND |
Nature of control | : |
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Date | Category | Description | |
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2024-06-06 | Accounts | Accounts with accounts type micro entity. | Download |
2024-06-05 | Persons with significant control | Change to a person with significant control. | Download |
2024-06-05 | Persons with significant control | Change to a person with significant control. | Download |
2024-06-05 | Persons with significant control | Change to a person with significant control. | Download |
2024-06-05 | Persons with significant control | Change to a person with significant control. | Download |
2024-01-22 | Accounts | Accounts with accounts type micro entity. | Download |
2023-12-21 | Accounts | Change account reference date company previous shortened. | Download |
2023-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-23 | Accounts | Accounts with accounts type micro entity. | Download |
2023-03-22 | Accounts | Change account reference date company previous shortened. | Download |
2023-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-28 | Officers | Change person director company with change date. | Download |
2022-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-01 | Accounts | Change account reference date company previous extended. | Download |
2021-02-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-23 | Accounts | Change account reference date company previous shortened. | Download |
2020-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-24 | Accounts | Change account reference date company previous shortened. | Download |
2019-05-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-25 | Accounts | Change account reference date company previous shortened. | Download |
2019-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-27 | Accounts | Change account reference date company previous shortened. | Download |
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