Introduction
Watch Company
F
FINEREGAL PROPERTIES LIMITED
FINEREGAL PROPERTIES LIMITED is an active company incorporated on 25 September 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. FINEREGAL PROPERTIES LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15979506
LTD Company
Age
1 Years
Incorporated 25 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 June 2026
Period: 25 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (5 months ago)
Submitted on 1 December 2025 (5 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
8a Dunsmure Road London, N16 5PW,
Previous Addresses
Medcar House 149a Stamford Hill London N16 5LL England
From: 25 September 2024To: 21 November 2025
12 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Funding Round
Apr 25
Capital Allotment Shares
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
New Owner
Apr 25
Notification Of A Person With Significan...
New Owner
May 25
Notification Of A Person With Significan...
Director Left
May 25
Termination Director Company With Name T...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
New Owner
Nov 25
Notification Of A Person With Significan...
1
Funding
3
Officers
5
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
PERELMAN, Jonah
ActiveDunsmure Road, LondonN16 5PW
Born August 1955
Director
Appointed 25 Sept 2024
PERELMAN, Jonah
Dunsmure Road, LondonN16 5PW
Born August 1955
Director
25 Sept 2024
Active
ROSENBERG, Jacob
ActiveDunsmure Road, LondonN16 5PW
Born July 2004
Director
Appointed 18 Jul 2025
ROSENBERG, Jacob
Dunsmure Road, LondonN16 5PW
Born July 2004
Director
18 Jul 2025
Active
ROSENBERG, Jacob
ResignedDunsmure Road, LondonN16 5PW
Born July 2004
Director
Appointed 09 Apr 2025
Resigned 10 Apr 2025
ROSENBERG, Jacob
Dunsmure Road, LondonN16 5PW
Born July 2004
Director
09 Apr 2025
Resigned 10 Apr 2025
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Jacob Rosenberg
ActiveDunsmure Road, LondonN16 5PW
Born July 2004
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Nov 2025
Mr Jacob Rosenberg
Dunsmure Road, LondonN16 5PW
Born July 2004
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Nov 2025
Active
Mr Jonah Perelman
ActiveLinthorpe Road, LondonN16 5QT
Born August 1955
Nature of Control
Right to appoint and remove directors
Notified 10 Apr 2025
Mr Jonah Perelman
Linthorpe Road, LondonN16 5QT
Born August 1955
Right to appoint and remove directors
10 Apr 2025
Active
Mr Jacob Rosenberg
CeasedDunsmure Road, LondonN16 5PW
Born July 2004
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Notified 09 Apr 2025
Ceased 10 Apr 2025
Mr Jacob Rosenberg
Dunsmure Road, LondonN16 5PW
Born July 2004
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
09 Apr 2025
Ceased 10 Apr 2025
Ceased
Mr Jonah Perelman
CeasedStamford Hill, LondonN16 5LL
Born August 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Sept 2024
Ceased 09 Apr 2025
Mr Jonah Perelman
Stamford Hill, LondonN16 5LL
Born August 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Sept 2024
Ceased 09 Apr 2025
Ceased
Filing History
19
Description
Type
Date Filed
Document
21 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2025
21 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 November 2025
4 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2025
19 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 May 2025
24 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 April 2025
14 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 January 2025