ELIZABETH FINN TRADING LIMITED - LONDON


Company Profile Company Filings

Overview

ELIZABETH FINN TRADING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ELIZABETH FINN TRADING LIMITED was incorporated 26 years ago on 27/01/1998 and has the registered number: 03499586. The accounts status is SMALL and accounts are next due on 31/12/2024.

ELIZABETH FINN TRADING LIMITED - LONDON

This company is listed in the following categories:
63120 - Web portals
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

TURN2US, HYTHE HOUSE
LONDON
W6 7NL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/09/2023 08/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS MATHEW Secretary 2020-02-17 CURRENT
THOMAS JOHN DE MOUILPIED LAWSON Sep 1969 British Director 2021-03-02 CURRENT
MR STEVEN ANDREW HUNTER Apr 1963 British Director 2018-04-24 CURRENT
PETER JOHN ROBERTS Nov 1938 British Director 1998-01-27 UNTIL 1998-04-30 RESIGNED
ANTONY MICHAEL PETER LEAVER Oct 1940 British Secretary 1998-05-01 UNTIL 1998-09-01 RESIGNED
MR JONATHAN WILLIAM WELFARE Oct 1944 British Secretary 1998-09-23 UNTIL 2010-06-29 RESIGNED
MS GILLIAN PALMER Secretary 2019-09-10 UNTIL 2019-11-29 RESIGNED
PETER JOHN ROBERTS Nov 1938 British Secretary 1998-01-27 UNTIL 1998-04-30 RESIGNED
MR SIMON DAVID WILLIAM HOPKINS Secretary 2013-09-02 UNTIL 2014-01-01 RESIGNED
MR SIMON DAVID WILLIAM HOPKINS Secretary 2014-02-20 UNTIL 2018-06-30 RESIGNED
MR MICHAEL DE VAL Secretary 2010-06-29 UNTIL 2013-09-01 RESIGNED
ANTONY MICHAEL PETER LEAVER Oct 1940 British Director 1998-01-27 UNTIL 2005-09-30 RESIGNED
ADRIAN HAROLD MICHAEL WHITE Nov 1945 British Director 2006-07-11 UNTIL 2008-05-14 RESIGNED
MR JONATHAN WILLIAM WELFARE Oct 1944 British Director 1998-09-22 UNTIL 2010-05-21 RESIGNED
MR MATTHEW SYKES Jul 1955 British Director 2010-06-29 UNTIL 2014-10-30 RESIGNED
MS SADIYA SHAIKH Jun 1977 American Director 2021-07-19 UNTIL 2022-01-24 RESIGNED
CDF FORMATIONS LIMITED Corporate Nominee Director 1998-01-27 UNTIL 1998-01-27 RESIGNED
MRS JOAN FRANCESCA RAE QUINT Oct 1947 British Director 1998-01-27 UNTIL 2012-09-25 RESIGNED
MR MICHAEL JAMES PAVIA Oct 1946 British Director 2009-12-15 UNTIL 2014-09-30 RESIGNED
MR RICHARD NEIL MIDMER Jul 1954 British Director 2014-06-03 UNTIL 2022-06-30 RESIGNED
THE VISCOUNTESS DOWNE ALISON DIANA DOWNE Mar 1941 British Director 1998-01-27 UNTIL 2006-07-11 RESIGNED
MR SIMON DAVID WILLIAM HOPKINS May 1963 British Director 2014-01-01 UNTIL 2018-06-30 RESIGNED
MR MARK GUYMER Dec 1970 British Director 2014-01-01 UNTIL 2018-04-24 RESIGNED
MR JAMIE GRIER May 1976 British Director 2018-04-24 UNTIL 2021-03-02 RESIGNED
MR RICHARD CHARLES ALASTAIR DOWN Sep 1948 British Director 1998-01-27 UNTIL 2013-12-10 RESIGNED
MICHAEL THOMAS DE VAL British Director 2005-12-13 UNTIL 2013-09-01 RESIGNED
MR WILLIAM COLVIN Mar 1958 British Director 2014-01-01 UNTIL 2017-12-05 RESIGNED
CDF SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1998-01-27 UNTIL 1998-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elizabeth Finn Care 2016-06-30 London   Ownership of shares 75 to 100 percent

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