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 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
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)
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 |