FINEBASE LIMITED

active Company number 04201651

Private Limited by Shares · Incorporated on 19th Apr 2001

Get report

SIC code: 68310
Registered office: London, NW8 6PL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

Reports & checks Buy a company report Run an identity check

Overview

FINEBASE LIMITED is a private limited by shares company based in London. It was incorporated on 19th Apr 2001 and is currently showing its status as 'Active'. The company's stated activity is Real estate agencies.

2 Directors View directors

3 Companies at address View all 9 Companies in postcode View postcode

SICs

View other companies in London (NW) with the same SIC code:

68310 — Real estate agencies

Property intelligence

Latest sale price in NW8 6PL £3,385,000 as of 3rd Mar 2017 View postcode page

Average price (all time) £1,237,750

Average price (since 2016) £3,385,000

Property sales recorded 4

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Natasha Craig	Director	10th Mar 2022	This company	British	View profile
Neil Sloam	Director	14th Jun 2019		British	View profile
Edgar Armand Frechette	PSC	16th Dec 2024	—	Canadian	View profile
Robert Andrew Haas	PSC	16th Dec 2024	—	British	View profile
Martin Lotzer	PSC	18th Nov 2019	—	Liechtenstein Citizen	View profile
Peter Gladwyn Symmonds	PSC	16th Dec 2024	—	Barbadian	View profile
Promata Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Thomas Silvester Bargetze (ceased)	PSC	15th Dec 2022	—	Liechtenstein Citizen	View profile
Anton Lotzer (ceased)	PSC	18th Nov 2019	—	Liechtenstein Citizen	View profile
Robert Schadler (ceased)	PSC	18th Nov 2019	—	Liechtenstein Citizen	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
FINEBASE W9 LIMITED	12007773	21st May 2019	active
GREENHOLME ENTERPRISES LIMITED	02923413	27th Apr 1994	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 19th Apr 2001
Company type: Private Limited by Shares
SIC code: 68310
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

19th Apr 2001 Company incorporated
19th Apr 2001 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
19th Apr 2001 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
25th Apr 2001 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
25th Apr 2001 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
25th Apr 2001 Laurence Leigh appointed as Director
25th Apr 2001 Andrew Kay appointed as Director
25th Apr 2001 Alison Vassiliou appointed as Director
25th Apr 2001 Richard Woolf appointed as Director
25th Apr 2001 Andrew Kay appointed as Secretary
1st Oct 2004 Richard Woolf appointed as Secretary
5th Apr 2005 Richard Woolf resigned as Secretary
15th Oct 2007 Laurence Leigh resigned as Director
10th Feb 2010 Nicholas Baum appointed as Director
11th Jul 2012 Andrew Kay resigned as Director
11th Jul 2012 Christopher Holder appointed as Director
11th Jul 2012 Andrew Kay resigned as Secretary
11th Jul 2012 Richard Woolf appointed as Secretary
11th Jul 2012 Simon Mautner appointed as Director
7th Jan 2013 Richard Woolf resigned as Secretary
31st Oct 2014 Alison Vassiliou resigned as Director
6th Apr 2016 Promata Limited appointed as Corporate PSC
5th Dec 2016 Dean Whitley appointed as Director
15th Feb 2018 Christopher Holder resigned as Director
28th Feb 2019 Dean Whitley resigned as Director
14th Jun 2019 Neil Sloam appointed as Director
18th Nov 2019 Martin Lotzer appointed as PSC
18th Nov 2019 Promata Limited ceased to be a Corporate PSC
18th Nov 2019 Anton Lotzer appointed as PSC
18th Nov 2019 Robert Schadler appointed as PSC
24th Jan 2020 Anton Lotzer ceased to be a PSC
31st Mar 2020 Nicholas Baum resigned as Director
30th Jul 2020 Richard Woolf resigned as Director
10th Mar 2022 Natasha Craig appointed as Director
15th Dec 2022 Thomas Silvester Bargetze appointed as PSC
15th Dec 2022 Robert Schadler ceased to be a PSC
16th Dec 2024 Edgar Armand Frechette appointed as PSC
16th Dec 2024 Robert Andrew Haas appointed as PSC
16th Dec 2024 Peter Gladwyn Symmonds appointed as PSC
16th Dec 2024 Thomas Silvester Bargetze ceased to be a PSC
9th Sep 2025 Simon Mautner resigned as Director
19th Apr 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans