FINCA RUSTICA SANTANYI LTD - LONDON


Company Profile Company Filings

Overview

FINCA RUSTICA SANTANYI LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FINCA RUSTICA SANTANYI LTD was incorporated 17 years ago on 27/07/2006 and has the registered number: 05889190. The accounts status is DORMANT.

FINCA RUSTICA SANTANYI LTD - 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 / 7 31/07/2018

Registered Office

95 WILTON ROAD
LONDON
SW1V 1BZ

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 ARTUR TOMASZ GRALAK Jun 1977 Polish Director 2018-05-09 CURRENT
CUNNIFFE & PEARSON CORP Corporate Director 2006-07-27 UNTIL 2008-08-01 RESIGNED
FINCA RUSTICA LTD. Director 2008-08-01 UNTIL 2010-01-01 RESIGNED
STEINBERG & PARTNERS BUSINESS CONSULTING CORP Corporate Nominee Secretary 2006-07-27 UNTIL 2010-01-01 RESIGNED
MR LARS GUNNAR GRAUNITZ Nov 1973 German Director 2013-07-15 UNTIL 2017-04-03 RESIGNED
MRS CHRISTALLA KIRKILLARI Jan 1978 Australian Director 2018-03-04 UNTIL 2018-03-04 RESIGNED
MRS MEGHANN FIONA YOUNG Jan 1986 Belize Director 2009-10-01 UNTIL 2013-07-15 RESIGNED
MR JUSTIN WADE Oct 1993 Belizean Director 2017-04-03 UNTIL 2018-03-04 RESIGNED
MR JUSTIN WADE Oct 1993 Belizean Director 2018-03-04 UNTIL 2018-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lars Gunnar Graunitz 2016-04-06 11/1973 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - FINCA RUSTICA SANTANYI LTD 2019-06-06 31-07-2018 £1 Cash £1 equity
Dormant Company Accounts - FINCA RUSTICA SANTANYI LTD 2018-05-10 31-07-2017 £1 Cash £1 equity
Dormant Company Accounts - FINCA RUSTICA LTD 2016-08-02 31-07-2016 £1 Cash £1 equity
Dormant Company Accounts - FINCA RUSTICA LTD 2015-11-12 31-07-2015 £1 Cash £1 equity
Dormant Company Accounts - FINCA RUSTICA LTD 2015-07-14 31-07-2014 £1 Cash £1 equity
Dormant Company Accounts - FINCA RUSTICA LTD 2014-08-30 31-07-2013 £1 Cash £1 equity
Dormant Company Accounts - FINCA RUSTICA LTD 2014-08-29 31-07-2013 £1 Cash £1 equity

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