FINTAN LIMITED - LONDON


Company Profile Company Filings

Overview

FINTAN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
FINTAN LIMITED was incorporated 23 years ago on 28/09/2000 and has the registered number: 04079678. The accounts status is SMALL.

FINTAN LIMITED - LONDON

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

HENRIETTA HOUSE
LONDON
W1G 0NB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/10/2021 29/10/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MERCADO Jul 1976 British Director 2017-12-07 CURRENT
MR CIARAN EDWARD BIRD Nov 1971 British Director 2015-11-05 CURRENT
ALEX CONSTANTINOS NAFTIS Nov 1964 British Secretary 2004-08-17 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2000-09-28 UNTIL 2000-09-28 RESIGNED
MR GEORGE EDWARD WEBSTER Feb 1948 British Director 2000-09-28 UNTIL 2002-03-31 RESIGNED
MICHAEL JOHN STRONG Dec 1947 British Director 2005-05-16 UNTIL 2015-11-05 RESIGNED
MR MARTIN VICTOR LUBIENIECKI Sep 1963 British Director 2002-03-31 UNTIL 2008-05-19 RESIGNED
ALEXIS JOHN LOWTH Oct 1971 British Director 2006-07-12 UNTIL 2010-08-31 RESIGNED
MARTIN SEAN LEWIS Apr 1963 British Director 2011-12-13 UNTIL 2017-12-07 RESIGNED
ALAN CHARLES FROGGATT Jul 1949 British Director 2000-09-28 UNTIL 2005-05-16 RESIGNED
MR PHILIP GEORGE EMBUREY Sep 1955 British Director 2008-05-19 UNTIL 2015-11-05 RESIGNED
MR GEORGE EDWARD WEBSTER Feb 1948 British Secretary 2000-09-28 UNTIL 2002-03-31 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 2000-09-28 UNTIL 2000-09-28 RESIGNED
MR MARTIN VICTOR LUBIENIECKI Sep 1963 British Secretary 2003-01-31 UNTIL 2004-08-17 RESIGNED
ALISON BUTTERY Secretary 2002-03-31 UNTIL 2003-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cbre Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ACQUISITION COMPANY FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CBRE GLOBAL SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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