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 - 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 / 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

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