FINITUM THREE LIMITED - LONDON


Company Profile Company Filings

Overview

FINITUM THREE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
FINITUM THREE LIMITED was incorporated 19 years ago on 14/12/2004 and has the registered number: 05312541. The accounts status is TOTAL EXEMPTION FULL.

FINITUM THREE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CHELSEA HARBOUR FINANCE THREE LIMITED (until 10/07/2012)

Confirmation Statements

Last Statement Next Statement Due
14/12/2022 28/12/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK NEIL STEINBERG Jul 1959 British Director 2004-12-14 CURRENT
MR STEVEN ROSS COLLINS Dec 1952 British Director 2004-12-14 UNTIL 2023-09-18 RESIGNED
MR TERENCE SHELBY COLE Aug 1932 British Director 2004-12-14 UNTIL 2023-06-30 RESIGNED
MRS NIKI MAXINE COLE Feb 1943 British Director 2023-06-30 UNTIL 2023-09-18 RESIGNED
ACS NOMINEES LIMITED Director 2004-12-14 UNTIL 2004-12-14 RESIGNED
RICHARD JEREMY DE BARR British Secretary 2004-12-14 UNTIL 2017-06-23 RESIGNED
ACS SECRETARIES LIMITED Secretary 2004-12-14 UNTIL 2004-12-14 RESIGNED
GAVIN MACALISTER MACECHERN Mar 1944 British Director 2005-03-18 UNTIL 2006-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Finitum Two Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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