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FINE INVESTMENTS LIMITED

FINE INVESTMENTS LIMITED

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

    • Overview

    Company NameFINE INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12785407
    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 FINE INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FINE INVESTMENTS LIMITED located?

    Registered Office Address
    147 Stamford Hill
    N16 5LG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FINE INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for FINE INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToApr 27, 2026
    Next Confirmation Statement DueMay 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2025
    OverdueNo

    What are the latest filings for FINE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    		7 pagesAA

    Confirmation statement made on Apr 27, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		7 pagesAA

    Confirmation statement made on Apr 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		7 pagesAA

    Confirmation statement made on Apr 27, 2023 with no updates

    		3 pagesCS01

    Registration of charge 127854070002, created on Aug 10, 2022

    		4 pagesMR01

    Confirmation statement made on Apr 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		7 pagesAA

    Registration of charge 127854070001, created on May 19, 2021

    		4 pagesMR01

    Confirmation statement made on Apr 27, 2021 with updates

    		4 pagesCS01

    Notification of Henri Konig as a person with significant control on Apr 26, 2021

    		2 pagesPSC01

    Cessation of Jacob Schreiber as a person with significant control on Apr 26, 2021

    		1 pagesPSC07

    Appointment of Mr Henri Konig as a secretary on Apr 26, 2021

    		2 pagesAP03

    Termination of appointment of Rifka Niederman as a secretary on Apr 26, 2021

    		1 pagesTM02

    Appointment of Mr Henri Konig as a director on Apr 26, 2021

    		2 pagesAP01

    Termination of appointment of Jacob Schreiber as a director on Apr 26, 2021

    		1 pagesTM01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 02, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 02, 2020

    Statement of capital on Aug 02, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of FINE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KONIG, Henri
    Stamford Hill
    N16 5LG London
    147
    England
    		Secretary
    Stamford Hill
    N16 5LG London
    147
    England
    		282539280001
    KONIG, Henri
    Craven Walk
    N16 6DD London
    52 Watermint Quay
    England
    		Director
    Craven Walk
    N16 6DD London
    52 Watermint Quay
    England
    		EnglandBelgian45369020001
    NIEDERMAN, Rifka
    Stamford Hill
    N16 5LG London
    147
    England
    		Secretary
    Stamford Hill
    N16 5LG London
    147
    England
    		272644450001
    SCHREIBER, Jacob
    Stamford Hill
    N16 5LG London
    147
    England
    		Director
    Stamford Hill
    N16 5LG London
    147
    England
    		EnglandBritish67574090002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FINE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Henri Konig
    Craven Walk
    N16 6DD London
    52 Watermint Quay
    England
    		Apr 26, 2021
    Craven Walk
    N16 6DD London
    52 Watermint Quay
    England
    		No
    Nationality: Belgian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jacob Schreiber
    Stamford Hill
    N16 5LG London
    147
    England
    		Aug 02, 2020
    Stamford Hill
    N16 5LG London
    147
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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