Menna Overview
Here’s a quick overview of FINEBASE LIMITED 👀 — a London based business that started in 2001.
FINEBASE LIMITED
- Company statusactive
- Company No04201651
- Age25 years 3 months Incorporated 19 April 2001
- Officers3
Address
103-104 St Johns Wood Terrace, London, NW8 6PL
FINEBASE LIMITED is an active company incorporated on 19 April 2001 and based in London. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68310 Real estate agencies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 25 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 20 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 20 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 20 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 20 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 02 May 2024
Accounts With Accounts Type Small
2 Years Ago on 26 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 27 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Change Person Director Company With Change Date
3 Years Ago on 23 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 23 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 23 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 03 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 10 May 2021
Accounts With Accounts Type Small
5 Years Ago on 18 Dec 2020
Termination Director Company With Name Termination Date
6 Years Ago on 30 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 01 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 02 Apr 2020
Cessation Of A Person With Significant Control
6 Years Ago on 30 Mar 2020
People
Officers3
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRAIG, Natasha Claire | director | May 1989 | 10 Mar 2022 |
| MAUTNER, Simon Robert | director | Mar 1949 | 11 Jul 2012 |
| SLOAM, Neil Andrew | director | May 1961 | 14 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Gladwyn Symmonds | Feb 1955 | 16 Dec 2024 |
| Mr Robert Andrew Haas | Nov 1952 | 16 Dec 2024 |
| Mr Edgar Armand Frechette | Apr 1961 | 16 Dec 2024 |
| Mr Thomas Silvester Bargetze | Dec 1960 | 15 Dec 2022 |
| Mr Robert Schadler | Oct 1954 | 18 Nov 2019 |
| Mr Anton Lotzer | May 1952 | 18 Nov 2019 |
| Mr Martin Lotzer | Sep 1984 | 18 Nov 2019 |
| Promata Limited | 06 Apr 2016 |
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I CAN CHARITY
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Here’s a quick overview of FINEBASE LIMITED 👀 — a London based business that started in 2001.