ELIZABETH FINN TRADING LIMITED - LONDON
Company Profile | Company Filings |
Overview
ELIZABETH FINN TRADING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ELIZABETH FINN TRADING LIMITED was incorporated 26 years ago on 27/01/1998 and has the registered number: 03499586. The accounts status is SMALL and accounts are next due on 31/12/2024.
ELIZABETH FINN TRADING LIMITED was incorporated 26 years ago on 27/01/1998 and has the registered number: 03499586. The accounts status is SMALL and accounts are next due on 31/12/2024.
ELIZABETH FINN TRADING LIMITED - LONDON
This company is listed in the following categories:
63120 - Web portals
63120 - Web portals
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
TURN2US, HYTHE HOUSE
LONDON
W6 7NL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/09/2023 | 08/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS MATHEW | Secretary | 2020-02-17 | CURRENT | ||
THOMAS JOHN DE MOUILPIED LAWSON | Sep 1969 | British | Director | 2021-03-02 | CURRENT |
MR STEVEN ANDREW HUNTER | Apr 1963 | British | Director | 2018-04-24 | CURRENT |
MR MATTHEW SYKES | Jul 1955 | British | Director | 2010-06-29 UNTIL 2014-10-30 | RESIGNED |
ANTONY MICHAEL PETER LEAVER | Oct 1940 | British | Secretary | 1998-05-01 UNTIL 1998-09-01 | RESIGNED |
MR JONATHAN WILLIAM WELFARE | Oct 1944 | British | Secretary | 1998-09-23 UNTIL 2010-06-29 | RESIGNED |
MS GILLIAN PALMER | Secretary | 2019-09-10 UNTIL 2019-11-29 | RESIGNED | ||
MR SIMON DAVID WILLIAM HOPKINS | Secretary | 2013-09-02 UNTIL 2014-01-01 | RESIGNED | ||
MR SIMON DAVID WILLIAM HOPKINS | Secretary | 2014-02-20 UNTIL 2018-06-30 | RESIGNED | ||
ANTONY MICHAEL PETER LEAVER | Oct 1940 | British | Director | 1998-01-27 UNTIL 2005-09-30 | RESIGNED |
MR MICHAEL DE VAL | Secretary | 2010-06-29 UNTIL 2013-09-01 | RESIGNED | ||
PETER JOHN ROBERTS | Nov 1938 | British | Secretary | 1998-01-27 UNTIL 1998-04-30 | RESIGNED |
ADRIAN HAROLD MICHAEL WHITE | Nov 1945 | British | Director | 2006-07-11 UNTIL 2008-05-14 | RESIGNED |
MR JONATHAN WILLIAM WELFARE | Oct 1944 | British | Director | 1998-09-22 UNTIL 2010-05-21 | RESIGNED |
MS SADIYA SHAIKH | Jun 1977 | American | Director | 2021-07-19 UNTIL 2022-01-24 | RESIGNED |
PETER JOHN ROBERTS | Nov 1938 | British | Director | 1998-01-27 UNTIL 1998-04-30 | RESIGNED |
CDF FORMATIONS LIMITED | Corporate Nominee Director | 1998-01-27 UNTIL 1998-01-27 | RESIGNED | ||
MRS JOAN FRANCESCA RAE QUINT | Oct 1947 | British | Director | 1998-01-27 UNTIL 2012-09-25 | RESIGNED |
MR MICHAEL JAMES PAVIA | Oct 1946 | British | Director | 2009-12-15 UNTIL 2014-09-30 | RESIGNED |
MR RICHARD NEIL MIDMER | Jul 1954 | British | Director | 2014-06-03 UNTIL 2022-06-30 | RESIGNED |
THE VISCOUNTESS DOWNE ALISON DIANA DOWNE | Mar 1941 | British | Director | 1998-01-27 UNTIL 2006-07-11 | RESIGNED |
MR SIMON DAVID WILLIAM HOPKINS | May 1963 | British | Director | 2014-01-01 UNTIL 2018-06-30 | RESIGNED |
MR MARK GUYMER | Dec 1970 | British | Director | 2014-01-01 UNTIL 2018-04-24 | RESIGNED |
MR JAMIE GRIER | May 1976 | British | Director | 2018-04-24 UNTIL 2021-03-02 | RESIGNED |
MR RICHARD CHARLES ALASTAIR DOWN | Sep 1948 | British | Director | 1998-01-27 UNTIL 2013-12-10 | RESIGNED |
MICHAEL THOMAS DE VAL | Oct 1947 | British | Director | 2005-12-13 UNTIL 2013-09-01 | RESIGNED |
MR WILLIAM COLVIN | Mar 1958 | British | Director | 2014-01-01 UNTIL 2017-12-05 | RESIGNED |
CDF SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-01-27 UNTIL 1998-01-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Elizabeth Finn Care | 2016-06-30 | London | Ownership of shares 75 to 100 percent |