FINALTA ENTERPRISES LIMITED - LONDON


Company Profile Company Filings

Overview

FINALTA ENTERPRISES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FINALTA ENTERPRISES LIMITED was incorporated 20 years ago on 15/01/2004 and has the registered number: 05016634. The accounts status is FULL and accounts are next due on 30/09/2024.

FINALTA ENTERPRISES LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE POST BUILDING
LONDON
WC1A 1PB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/01/2024 29/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHANIE ELIZABETH HAUSER May 1974 German Director 2016-06-02 CURRENT
MR DAVID TAN Secretary 2015-03-31 CURRENT
MR RUSSELL SHORE Secretary 2015-03-31 CURRENT
MR STEPHAN BINDER Mar 1967 German Director 2019-02-23 CURRENT
MR DANIELE CHIARELLA Apr 1970 Italian Director 2016-06-02 CURRENT
MR. AUGUSTINE RENNY THOMAS Mar 1974 Indian Director 2022-02-03 CURRENT
PEDRO JORGE TEIXEIRA SERRA RODEIA Dec 1967 Portuguese Director 2011-09-03 CURRENT
MR DAVID TAN Dec 1976 British Director 2015-09-14 CURRENT
MARCUS SIEBERER Jul 1968 Austrian Director 2022-02-03 CURRENT
MR RUSSELL SHORE Feb 1975 British Director 2015-09-14 CURRENT
DR. JOERG MUSSHOFF Jan 1978 German Director 2022-02-03 CURRENT
MR ASHEET MEHTA May 1965 American,Indian Director 2016-06-02 CURRENT
MARUKEL MAXWELL Sep 1970 American Director 2022-02-03 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-01-15 UNTIL 2004-01-15 RESIGNED
MR RUSSELL SHORE Feb 1975 British Director 2010-12-20 UNTIL 2011-09-03 RESIGNED
MR ROBERT ANDREW STERNFELS Dec 1969 American Director 2013-04-11 UNTIL 2016-06-02 RESIGNED
GARY PINKUS Apr 1965 American Director 2011-11-10 UNTIL 2015-09-14 RESIGNED
RADBOUD RICHARDUS LAURENTIUS VLAAR Aug 1977 Dutch Director 2011-09-03 UNTIL 2015-04-10 RESIGNED
MR VIVEK K WADHWA Aug 1966 Us Director 2013-04-11 UNTIL 2016-06-02 RESIGNED
DOUGLAS JAMES WILSON Nov 1963 British Secretary 2004-01-15 UNTIL 2010-09-11 RESIGNED
OWEN REMUS BRETT Secretary 2011-09-03 UNTIL 2015-03-31 RESIGNED
MRS LOUISE CATHERINE WILSON Mar 1964 British Director 2010-12-20 UNTIL 2011-09-03 RESIGNED
CHRIS LEECH Oct 1964 American Director 2011-11-10 UNTIL 2015-09-14 RESIGNED
MR DANIEL PACTHOD Dec 1968 American Director 2016-06-02 UNTIL 2018-10-02 RESIGNED
MR BRIAN WAGGONER NOCCO Apr 1952 American Director 2011-11-10 UNTIL 2016-06-02 RESIGNED
MR PHILIPP NATTERMANN Jul 1973 British,German Director 2017-10-03 UNTIL 2021-09-15 RESIGNED
CORNELIUS BRUNO WALDEMAR WALTER Jul 1969 German Director 2011-09-03 UNTIL 2016-06-02 RESIGNED
DOUGLAS JAMES WILSON Nov 1963 British Director 2004-01-15 UNTIL 2010-09-11 RESIGNED
PHILIPPE MAUCHARD Aug 1969 Belgian Director 2011-11-10 UNTIL 2013-04-10 RESIGNED
MR INDERDEEP MALIK Sep 1966 American Director 2016-06-02 UNTIL 2018-11-05 RESIGNED
MICHAEL THEMISTOCLES PATSALOS-FOX Feb 1953 British Director 2011-11-10 UNTIL 2013-04-10 RESIGNED
OWEN REMUS BRETT Apr 1973 British Director 2004-01-15 UNTIL 2016-06-02 RESIGNED
CHRISTINE RUTH JOHNSTON May 1977 British Director 2007-04-30 UNTIL 2011-09-03 RESIGNED
MR FLORIAN BUDDE Jun 1961 German Director 2017-10-18 UNTIL 2019-09-19 RESIGNED
THOMAS BARKIN Aug 1961 American Director 2011-11-10 UNTIL 2015-09-14 RESIGNED

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