FINEBASE LIMITED
103-104 ST JOHNS WOOD TERRACE, LONDON NW8 6PL- Active
- Private Limited Company
- Company No. 04201651
- Last Updated: 01 Mar 2024
Company Profile
FINEBASE LIMITED was incorporated on Thursday, April 19, 2001 as a Private Limited Company with registered address in LONDON. FINEBASE LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 23 years 10 months and 6 days.
| Name | FINEBASE LIMITED |
|---|---|
| Company number | 04201651 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
103-104 ST JOHNS WOOD TERRACE LONDON NW8 6PL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Thomas Silvester Bargetze Nationality: Liechtenstein Citizen |
Dates: Thursday, December 15, 2022 - present
voting rights 25 to 50 percent
|
| Mr Martin Lotzer Nationality: Liechtenstein Citizen |
Dates: Monday, November 18, 2019 - present
voting rights 25 to 50 percent
|
| Mr Anton Lotzer Nationality: Liechtenstein Citizen |
Dates: Monday, November 18, 2019 - Friday, January 24, 2020
voting rights 25 to 50 percent
|
| Mr Robert Schadler Nationality: Liechtenstein Citizen |
Dates: Monday, November 18, 2019 - Thursday, December 15, 2022
voting rights 25 to 50 percent
|
| Promata Limited Landstrasse 11, Postfach 130 |
Dates: Wednesday, April 6, 2016 - Monday, November 18, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 May 2017 |
| Last confirmation statement dated | 19 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FINEBASE LIMITED | 19 Apr 2001 |