Active
Company Information for FINEPOINT LIMITED
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH,
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Company Registration Number
04296482
Private Limited Company
Active |
Company Name | |
---|---|
FINEPOINT LIMITED | |
Legal Registered Office | |
101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON W1W 6XH Other companies in W1G | |
Company Number | 04296482 | |
---|---|---|
Company ID Number | 04296482 | |
Date formed | 2001-10-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB782527016 |
Last Datalog update: | 2024-01-05 05:49:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FINEPOINT BROADCAST LIMITED | NIGHTINGALE HOUSE 46/48 EAST STREET EPSOM SURREY KT17 1HQ | Active | Company formed on the 1984-01-26 | |
FINEPOINT CONSULTING LIMITED | CARTWRIGHTS REGENCY HOUSE 33 WOOD STREET BARNET EN5 4BE | Active | Company formed on the 2012-11-22 | |
FINEPOINT CONTRACTS LIMITED | 68 BALLYKEEL ROAD RATHFRILAND NEWRY CO DOWN BT34 5AZ | Active | Company formed on the 2009-05-06 | |
FINEPOINT ESTATES LTD | 150 CLAPTON COMMON LONDON E5 9AG | Active - Proposal to Strike off | Company formed on the 2000-12-22 | |
FINEPOINT HOMES LIMITED | 80 ST ANNES PARK MAYOBRIDGE NEWRY CO DOWN BT34 2JL | Active | Company formed on the 2004-08-26 | |
FINEPOINT MARKETING SERVICES LIMITED | 82 ALMSFORD ROAD YORK YO26 5NT | Active - Proposal to Strike off | Company formed on the 2006-07-31 | |
FINEPOINT SALES AND SERVICE LIMITED | NIGHTINGALE HOUSE 46-48 EAST STREET EPSOM SURREY KT17 1HQ | Active | Company formed on the 2011-04-14 | |
FINEPOINT SOLUTIONS LIMITED | 1-5 CLERKENWELL ROAD LONDON EC1M 5PA | Active | Company formed on the 1997-09-15 | |
FINEPOINT GLASS LONDON LTD | 36-38 CAXTON WAY WATFORD WD18 8QZ | Active | Company formed on the 2013-10-15 | |
Finepoint Logistics Inc | 1405 M 3/4 Rd Loma CO 81524 | Good Standing | Company formed on the 2008-02-08 | |
FINEPOINT MANAGEMENT COMPANY LIMITED | 1ST FLOOR LANCASTER HOUSE 67 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 1NQ | Active | Company formed on the 2015-10-22 | |
FINEPOINT DEVELOPMENTS INC. | #20 5230 45 STREET LACOMBE ALBERTA T4L 2A1 | Active | Company formed on the 2006-06-16 | |
FINEPOINT PRINTING INC. | Ontario | Unknown | ||
FINEPOINT GROUP, LLC | 3944 REDWING CIRCLE - STOW OH 44224 | Active | Company formed on the 2007-06-22 | |
FINEPOINT GRAPHICS LIMITED | LANGLEY HOUSE PARK ROAD LONDON N2 8EY | Active | Company formed on the 2016-03-23 | |
FINEPOINT PROMOTIONS,LLC | 14350 SUNDANCE DRIVE RENO NV 89511 | Permanently Revoked | Company formed on the 2001-07-31 | |
FINEPOINT INC. | 10785 W TWAIN AVE STE 102 LAS VEGAS NV 89135 | Permanently Revoked | Company formed on the 2000-06-05 | |
FINEPOINT HOLDINGS PTY LTD | WA 6163 | Active | Company formed on the 2004-04-05 | |
FINEPOINT INVESTMENTS PTY LTD | WA 6018 | Active | Company formed on the 2004-10-18 | |
FINEPOINT PROPERTY PTY LTD | Active | Company formed on the 2006-11-16 |
Officer | Role | Date Appointed |
---|---|---|
JOHN PHILIP DAVID LAWSON |
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PAUL ALEXANDER GRANT |
||
CORAL ANDREA LAWSON |
||
JOHN PHILIP DAVID LAWSON |
||
JEREMY SPENCER SWERNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RWL REGISTRARS LIMITED |
Nominated Secretary | ||
BONUSWORTH LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WINDFIELD ESTATES LIMITED | Company Secretary | 2006-12-05 | CURRENT | 2006-11-28 | Active - Proposal to Strike off | |
TRUMP ESTATES HOLDINGS LIMITED | Company Secretary | 2006-04-21 | CURRENT | 2005-11-20 | Active | |
THE CLOISTERS (FORMBY) LIMITED | Company Secretary | 2006-02-09 | CURRENT | 2000-01-18 | Active | |
BITOCHON LIMITED | Company Secretary | 2006-02-06 | CURRENT | 1992-05-29 | Active | |
NEWBEAT LIMITED | Company Secretary | 2001-02-14 | CURRENT | 2001-02-01 | Active - Proposal to Strike off | |
TRUMP ESTATES LIMITED | Company Secretary | 1999-10-06 | CURRENT | 1999-09-30 | Active | |
STAGHOLD (BIRMINGHAM) LIMITED | Company Secretary | 1996-07-16 | CURRENT | 1996-07-12 | Active | |
STAGHOLD LIMITED | Company Secretary | 1992-10-02 | CURRENT | 1984-11-19 | Active | |
STRATHRAY ESTATES LIMITED | Company Secretary | 1992-05-24 | CURRENT | 1980-09-11 | Active | |
ICEQUEST LIMITED | Company Secretary | 1992-02-23 | CURRENT | 1990-02-23 | Active | |
VISIONHOLD LIMITED | Company Secretary | 1991-12-11 | CURRENT | 1991-12-11 | Active - Proposal to Strike off | |
NOTIFY PROPERTIES LIMITED | Company Secretary | 1991-11-24 | CURRENT | 1988-05-10 | Active | |
PELTLAND LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1984-05-09 | Active | |
SPURNCROFT LIMITED | Company Secretary | 1991-08-24 | CURRENT | 1979-05-18 | Active | |
DARKWOOD PROPERTIES LIMITED | Company Secretary | 1990-12-31 | CURRENT | 1976-05-10 | Active | |
FINEPOINT RESIDENTIAL LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
SMC LAW LIMITED | Director | 2010-09-17 | CURRENT | 2010-09-17 | Active | |
THE COLLEGE OF OSTEOPATHS | Director | 1998-09-15 | CURRENT | 1998-09-15 | Active | |
DARKWOOD HOLDINGS LTD | Director | 2017-01-23 | CURRENT | 2017-01-23 | Active | |
DARKWOOD FINANCE LTD | Director | 2013-06-17 | CURRENT | 2013-06-17 | Active - Proposal to Strike off | |
WINDFIELD ESTATES LIMITED | Director | 2006-12-05 | CURRENT | 2006-11-28 | Active - Proposal to Strike off | |
RAVENDENE HOLDINGS LIMITED | Director | 2005-07-25 | CURRENT | 2005-07-25 | Active | |
DARKWOOD PROPERTIES LIMITED | Director | 1990-12-31 | CURRENT | 1976-05-10 | Active | |
RAVENDENE LIMITED | Director | 1990-12-31 | CURRENT | 1975-05-16 | Active | |
DARKWOOD HOLDINGS LTD | Director | 2017-01-23 | CURRENT | 2017-01-23 | Active | |
FINEPOINT RESIDENTIAL LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
GILSPUR LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
PELTLAND HOLDINGS LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
HEXPORT LIMITED | Director | 2014-12-01 | CURRENT | 2014-11-04 | Active | |
CITIMONT PROPERTIES LIMITED | Director | 2014-02-17 | CURRENT | 2014-02-12 | Active | |
DARKWOOD FINANCE LTD | Director | 2013-06-17 | CURRENT | 2013-06-17 | Active - Proposal to Strike off | |
SPENCOL FUNDING LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Active | |
STRATHRAY GARDENS LIMITED | Director | 2012-01-27 | CURRENT | 2012-01-27 | Active | |
TIMELINK LIMITED | Director | 2009-12-16 | CURRENT | 2009-12-08 | Active | |
NEWLODGE LIMITED | Director | 2009-12-16 | CURRENT | 2009-12-08 | Active | |
GOLD DAY LIMITED | Director | 2007-06-08 | CURRENT | 2007-05-25 | Active - Proposal to Strike off | |
WINDFIELD ESTATES LIMITED | Director | 2006-12-05 | CURRENT | 2006-11-28 | Active - Proposal to Strike off | |
STAGHOLD LIMITED | Director | 2006-04-21 | CURRENT | 1984-11-19 | Active | |
THE CLOISTERS (FORMBY) LIMITED | Director | 2006-02-09 | CURRENT | 2000-01-18 | Active | |
TRUMP ESTATES HOLDINGS LIMITED | Director | 2006-01-17 | CURRENT | 2005-11-20 | Active | |
RAVENDENE HOLDINGS LIMITED | Director | 2005-07-25 | CURRENT | 2005-07-25 | Active | |
NUCLEUS ESTATES LIMITED | Director | 2002-11-14 | CURRENT | 2002-10-16 | Active | |
FLIPSIDE ESTATES LIMITED | Director | 2002-11-14 | CURRENT | 2002-10-23 | Active | |
HEXACREST LIMITED | Director | 2002-05-16 | CURRENT | 1999-01-20 | Dissolved 2017-03-14 | |
TRUMP ESTATES LIMITED | Director | 1999-10-06 | CURRENT | 1999-09-30 | Active | |
STAGHOLD (BIRMINGHAM) LIMITED | Director | 1996-07-16 | CURRENT | 1996-07-12 | Active | |
ICEQUEST LIMITED | Director | 1992-10-01 | CURRENT | 1990-02-23 | Active | |
HEXAROSE LIMITED | Director | 1992-08-30 | CURRENT | 1983-10-25 | Active | |
STRATHRAY ESTATES LIMITED | Director | 1992-05-24 | CURRENT | 1980-09-11 | Active | |
GLENTWORTH PROPERTY CO.LIMITED | Director | 1992-05-16 | CURRENT | 1957-07-11 | Active | |
URBAN COMMERCIAL PROPERTIES LIMITED | Director | 1992-05-16 | CURRENT | 1961-01-24 | Active | |
NOTIFY PROPERTIES LIMITED | Director | 1991-11-24 | CURRENT | 1988-05-10 | Active | |
PELTLAND LIMITED | Director | 1991-10-31 | CURRENT | 1984-05-09 | Active | |
SPURNCROFT LIMITED | Director | 1991-08-24 | CURRENT | 1979-05-18 | Active | |
DARKWOOD PROPERTIES LIMITED | Director | 1990-12-31 | CURRENT | 1976-05-10 | Active | |
RAVENDENE LIMITED | Director | 1990-12-31 | CURRENT | 1975-05-16 | Active | |
FINEPOINT RESIDENTIAL LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
SMC LAW LIMITED | Director | 2010-09-17 | CURRENT | 2010-09-17 | Active | |
JSS LAW LIMITED | Director | 2010-02-18 | CURRENT | 2010-02-18 | Active | |
OSTEOLAW LIMITED | Director | 2010-02-18 | CURRENT | 2010-02-18 | Active |
Date | Document Type | Document Description |
---|---|---|
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH UPDATES | ||
Change of details for Ravendene Limited as a person with significant control on 2023-04-03 | ||
REGISTERED OFFICE CHANGED ON 03/04/23 FROM 64 New Cavendish Street London W1G 8TB | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORAL ANDREA LAWSON | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042964820021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042964820020 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/13 | |
AR01 | 01/10/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 01/10/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/12 FROM 65 New Cavendish Street London W1G 7LS | |
MG01 | Particulars of a mortgage or charge / charge no: 19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 01/10/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 01/10/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY SPENCER SWERNER / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP DAVID LAWSON / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CORAL ANDREA LAWSON / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER GRANT / 01/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN PHILIP DAVID LAWSON / 01/10/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
AR01 | 01/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP DAVID LAWSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CORAL ANDREA LAWSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY SPENCER SWERNER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALEXANDER GRANT / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
287 | REGISTERED OFFICE CHANGED ON 11/02/03 FROM: 2 FITZHARDINGE STREET LONDON W1H 6EE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/07/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/11/01 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
Total # Mortgages/Charges | 21 |
---|---|
Mortgages/Charges outstanding | 21 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
CHARGE ON DEPOSIT | Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
DEED OF RENTAL ASSIGNMENT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
MORTGAGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
MORTGAGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEED OF RENTAL ASSIGNMENT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEED OF RENTAL ASSIGNMENT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
MORTGAGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEED OF RENTAL ASSIGNMENT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
MORTGAGE DEED | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEED OF RENTAL ASSIGNMENT | Outstanding | BRISTOL & WEST PLC | |
MORTGAGE DEED | Outstanding | BRISTOL & WEST PLC | |
DEED OF RENTAL ASSIGNMENT | Outstanding | BRISTOL & WEST PLC | |
MORTGAGE DEED | Outstanding | BRISTOL & WEST PLC | |
MORTGAGE DEED | Outstanding | BRISTOL & WEST PLC | |
DEED OF RENTAL ASSINGNMENT | Outstanding | BRISTOL & WEST PLC | |
DEED OF RENTAL ASSIGNMENT | Outstanding | BRISTOL & WEST PLC | |
MORTGAGE DEED | Outstanding | BRISTOL & WEST PLC | |
MORTGAGE DEED | Outstanding | BRISTOL & WEST PLC | |
DEED OF RENTAL ASSIGNMENT | Outstanding | BRISTOL & WEST PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FINEPOINT LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FINEPOINT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |