About

Registered Number: 10658139
Date of Incorporation: 08/03/2017 (4 years and 1 month ago)
Company Status: Active
Registered Address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE,

 

Finesse F & B Ltd was founded on 08 March 2017 with its registered office in London, it has a status of "Active". There is one director listed as Joshi, Nikhil Nilin for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOSHI, Nikhil Nilin 08 March 2017 08 March 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nadeem Ahmed Busheri/
1968-04
Individual person with significant control Indian/
United Arab Emirates
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Zorawar Inder Singh Kalra/
1977-05
Individual person with significant control Indian/
India
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 17 December 2019
CS01 - N/A 05 August 2019
PSC07 - N/A 22 April 2019
AA - Annual Accounts 07 December 2018
CH01 - Change of particulars for director 07 December 2018
AP01 - Appointment of director 06 September 2018
TM01 - Termination of appointment of director 06 September 2018
CH01 - Change of particulars for director 06 September 2018
CS01 - N/A 26 July 2018
CS01 - N/A 05 June 2018
PSC01 - N/A 31 May 2018
PSC04 - N/A 31 May 2018
RESOLUTIONS - N/A 29 May 2018
SH01 - Return of Allotment of shares 29 May 2018
SH01 - Return of Allotment of shares 09 May 2018
CH01 - Change of particulars for director 17 April 2018
CH01 - Change of particulars for director 16 April 2018
AD01 - Change of registered office address 10 April 2018
CS01 - N/A 05 October 2017
CS01 - N/A 08 June 2017
NEWINC - New incorporation documents 08 March 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.