FIVETEN GROUP FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

FIVETEN GROUP FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
FIVETEN GROUP FINANCE LIMITED was incorporated 16 years ago on 16/07/2007 and has the registered number: 06314337. The accounts status is AUDIT EXEMPTION SUBSI.

FIVETEN GROUP FINANCE LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 31/12/2016

Registered Office

7TH FLOOR 21 LOMBARD STREET 7TH FLOOR
LONDON
EC3V 9AH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GREYTHORN GROUP FINANCE LIMITED (until 31/12/2007)

Confirmation Statements

Last Statement Next Statement Due
16/07/2019 27/08/2020

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ROBERT SEAN JOYCE Secretary 2016-01-04 CURRENT
MR MICHAEL ROBERT SEAN JOYCE Jun 1969 British Director 2016-01-04 CURRENT
RICHARD BARWICK MEAD Aug 1947 British Director 2007-07-27 UNTIL 2014-08-19 RESIGNED
MR PHILIP ANDREW DENNIS Jan 1961 British Secretary 2007-07-27 UNTIL 2015-10-02 RESIGNED
MR WILLIAM ST JOHN TEMPLE May 1978 Secretary 2007-07-16 UNTIL 2007-07-27 RESIGNED
MR GILES WILLIAM MARSHALL Jul 1984 British Director 2014-08-26 UNTIL 2015-10-22 RESIGNED
MR WILLIAM ST JOHN TEMPLE May 1978 Director 2007-07-16 UNTIL 2010-03-05 RESIGNED
MR FLORIAN GEORG SCHICK Apr 1974 Director 2010-03-05 UNTIL 2013-02-08 RESIGNED
MR JOHN IAN ROSE Apr 1963 British Director 2009-03-05 UNTIL 2014-12-12 RESIGNED
MR GRAHAM JOHN PALFERY-SMITH Jan 1958 British Director 2007-07-27 UNTIL 2008-08-05 RESIGNED
DR MAX ANDREAS ODEFEY Feb 1981 German Director 2013-02-08 UNTIL 2014-08-26 RESIGNED
MR OLIVIER JACQUES GERMAIN MORALI Jan 1972 French Director 2014-03-26 UNTIL 2016-05-25 RESIGNED
MR TIMOTHY HUGH SOUTHCOMBE TROTTER Jan 1959 British Director 2007-07-27 UNTIL 2008-10-31 RESIGNED
MR EDMUND ALFRED LAZARUS Oct 1968 British Director 2014-08-26 UNTIL 2019-12-04 RESIGNED
MR GARY WILLIAM LAZZAROTTO Feb 1959 Australian Director 2010-02-24 UNTIL 2012-08-06 RESIGNED
MR CHRIS HERRMANNSEN Jan 1965 British Director 2014-12-15 UNTIL 2019-02-15 RESIGNED
MR ROBERT KEITH ELLIS Sep 1951 British Director 2014-08-19 UNTIL 2014-12-15 RESIGNED
MR PHILIP ANDREW DENNIS Jan 1961 British Director 2007-07-27 UNTIL 2015-10-02 RESIGNED
MR MARK COUPLAND CARRIBAN Jun 1958 British Director 2014-12-15 UNTIL 2019-02-19 RESIGNED
MR ADAM JAMES BARRON Sep 1968 British Director 2007-07-16 UNTIL 2014-03-26 RESIGNED
MR NICHOLAS DAWBORN TYRRELL ARMSTRONG Apr 1986 British Director 2015-10-22 UNTIL 2019-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fiveten Group Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BNB RECRUITMENT SOLUTIONS PLC LONDON Dissolved... GROUP 7450 - Labour recruitment
DELTA DISPLAY HOLDINGS LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
THE MOZARTISTS LONDON ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
MRSCOHEN.COM LIMITED LONDON ENGLAND Dissolved... DORMANT 58190 - Other publishing activities
SMITHFIELD FINANCIAL LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
BLINKX MEDIA LIMITED LONDON Dissolved... FULL 73110 - Advertising agencies
H2GLENFERN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SMITHFIELD CONSULTANTS LIMITED LONDON ENGLAND Active SMALL 70210 - Public relations and communications activities
THE PUBLIC SERVICE CONSULTANTS LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
THINC UK GROUP LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
SEVEN SQUARED NORTH AMERICA LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
BLACKROCK EXPERT SERVICES LIMITED LONDON ... AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
NIGEL WRIGHT GROUP HOLDINGS LIMITED NEWCASTLE UPON TYNE Active FULL 70100 - Activities of head offices
MSQ PARTNERS LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
THE SR GROUP HOLDINGS 2012 LIMITED LONDON ENGLAND Active GROUP 78109 - Other activities of employment placement agencies
ALPHA FMC GROUP LIMITED LIVERPOOL ... FULL 70229 - Management consultancy activities other than financial management
ALPHA FMC GROUP HOLDINGS LIMITED LIVERPOOL ... FULL 70229 - Management consultancy activities other than financial management
CCGROUP MARKETING COMMUNICATIONS LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MSQ PARTNERS GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANSK INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
LANARD PROPERTIES LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
LANSK HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
KRATOS (EUROPE) CO. LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
LEVITAS INVESTMENT MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64304 - Activities of open-ended investment companies
K'NEX UK LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
FORDCASTLE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LVS CAPITAL (UK) LIMITED LONDON Active DORMANT 74990 - Non-trading company
SUPERNATURAE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 46420 - Wholesale of clothing and footwear
TRUEBLUE INTERNATIONAL LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities