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 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
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 |