FINRITE HOLDING LIMITED - LONDON
Company Profile | Company Filings |
Overview
FINRITE HOLDING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FINRITE HOLDING LIMITED was incorporated 28 years ago on 17/10/1995 and has the registered number: 03114718. The accounts status is TOTAL EXEMPTION FULL.
FINRITE HOLDING LIMITED was incorporated 28 years ago on 17/10/1995 and has the registered number: 03114718. The accounts status is TOTAL EXEMPTION FULL.
FINRITE HOLDING 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 / 12 | 31/12/2018 |
Registered Office
C/O COFID CORPORATE SERVICES LIMITED SUITE 112
LONDON
LONDON
SW1Y 6QY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRIAN KEITH HAMILTON-SMITH | Jul 1942 | British | Secretary | 2008-06-11 | CURRENT |
MR MARTIN STEIN | Jul 1936 | British | Director | 2007-01-15 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1995-10-17 UNTIL 1995-10-17 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-10-17 UNTIL 1995-10-17 | RESIGNED | ||
HECTOR RAMOS | Feb 1945 | British | Secretary | 2007-01-15 UNTIL 2008-06-11 | RESIGNED |
HECTOR RAMOS | Feb 1945 | British | Secretary | 2002-09-02 UNTIL 2006-11-29 | RESIGNED |
RITZ INTERNATIONAL FINANCES CORPORATION | Secretary | 1995-10-17 UNTIL 2002-09-02 | RESIGNED | ||
REGENT CORPORATE SECRETARIES LTD | Corporate Secretary | 2006-11-29 UNTIL 2007-01-15 | RESIGNED | ||
MR MARTIN STEIN | Jul 1936 | British | Director | 2002-09-02 UNTIL 2006-11-29 | RESIGNED |
MR SILVIO PERLINO | Dec 1955 | Italian | Director | 1995-10-17 UNTIL 2002-09-02 | RESIGNED |
SUSAN MILLARD | Jun 1952 | British | Director | 2006-11-29 UNTIL 2007-01-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alreeda Properties Limited | 2016-04-06 | Tortola |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |