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 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
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 |