FEINER DEVELOPMENTS LIMITED

FEINER DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFEINER DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04256118
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FEINER DEVELOPMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is FEINER DEVELOPMENTS LIMITED located?

    Registered Office Address
    C/O Sobell Rhodes Llp The Kinetic Centre
    Theobald Street
    WD6 4PJ Elstree
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FEINER DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPEED 8862 LIMITEDJul 20, 2001Jul 20, 2001

    What are the latest accounts for FEINER DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 27, 2025
    Next Accounts Due OnApr 27, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for FEINER DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToJul 20, 2026
    Next Confirmation Statement DueAug 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 20, 2025
    OverdueNo

    What are the latest filings for FEINER DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 20, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    4 pagesAA

    Confirmation statement made on Jul 20, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    4 pagesAA

    Confirmation statement made on Jul 20, 2023 with no updates

    3 pagesCS01

    Director's details changed for Catherine Christine Feiner on Jul 20, 2023

    2 pagesCH01

    Director's details changed for Mr Benjamin Michael Feiner on Jul 20, 2023

    2 pagesCH01

    Change of details for Catherine Christine Feiner as a person with significant control on Jul 20, 2023

    2 pagesPSC04

    Change of details for Mr Benjamin Michael Feiner as a person with significant control on Jul 20, 2023

    2 pagesPSC04

    Micro company accounts made up to Jul 31, 2022

    3 pagesAA

    Confirmation statement made on Jul 20, 2022 with no updates

    3 pagesCS01

    Change of details for Mr Benjamin Michael Feiner as a person with significant control on Jul 20, 2019

    2 pagesPSC04

    Notification of Catherine Christine Feiner as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Micro company accounts made up to Jul 31, 2021

    4 pagesAA

    Confirmation statement made on Jul 20, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    4 pagesAA

    Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood WD6 3FG England to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree Hertfordshire WD6 4PJ on Mar 18, 2021

    1 pagesAD01

    Satisfaction of charge 042561180006 in full

    4 pagesMR04

    Confirmation statement made on Jul 20, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    7 pagesAA

    Confirmation statement made on Jul 20, 2019 with updates

    4 pagesCS01

    Director's details changed for Catherine Christine Feiner on Jul 20, 2019

    2 pagesCH01

    Change of details for Mr Benjamin Michael Feiner as a person with significant control on Jul 20, 2019

    2 pagesPSC04

    Director's details changed for Mr Benjamin Michael Feiner on Jul 20, 2019

    2 pagesCH01

    Change of details for Mr Benjamin Michael Feiner as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Who are the officers of FEINER DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FEINER, Benjamin Michael
    The Kinetic Centre
    Theobald Street
    WD6 4PJ Elstree
    C/O Sobell Rhodes Llp
    Hertfordshire
    United Kingdom
    Secretary
    The Kinetic Centre
    Theobald Street
    WD6 4PJ Elstree
    C/O Sobell Rhodes Llp
    Hertfordshire
    United Kingdom
    Belgian77433950003
    FEINER, Benjamin Michael
    The Kinetic Centre
    Theobald Street
    WD6 4PJ Elstree
    C/O Sobell Rhodes Llp
    Hertfordshire
    United Kingdom
    Director
    The Kinetic Centre
    Theobald Street
    WD6 4PJ Elstree
    C/O Sobell Rhodes Llp
    Hertfordshire
    United Kingdom
    United KingdomBelgian77433950005
    FEINER, Catherine Christine
    The Kinetic Centre
    Theobald Street
    WD6 4PJ Elstree
    C/O Sobell Rhodes Llp
    Hertfordshire
    United Kingdom
    Director
    The Kinetic Centre
    Theobald Street
    WD6 4PJ Elstree
    C/O Sobell Rhodes Llp
    Hertfordshire
    United Kingdom
    United KingdomBritish77433880005
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of FEINER DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin Michael Feiner
    The Kinetic Centre
    Theobald Street
    WD6 4PJ Elstree
    C/O Sobell Rhodes Llp
    Hertfordshire
    United Kingdom
    Apr 06, 2016
    The Kinetic Centre
    Theobald Street
    WD6 4PJ Elstree
    C/O Sobell Rhodes Llp
    Hertfordshire
    United Kingdom
    No
    Nationality: Belgian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Catherine Christine Feiner
    The Kinetic Centre
    Theobald Street
    WD6 4PJ Elstree
    C/O Sobell Rhodes Llp
    Hertfordshire
    United Kingdom
    Apr 06, 2016
    The Kinetic Centre
    Theobald Street
    WD6 4PJ Elstree
    C/O Sobell Rhodes Llp
    Hertfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0