Company information:
Finitum Three Limited (No: 05312541)
Address: 10 QUEEN STREET PLACE, LONDON, EC4R 1AG, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 14-Dec-2004
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 28-Dec-2023
Industry Class: 74990 - Non-trading company
Current Director: NIKI MAXINE COLE ( DOB: Feb-1943 From: Jun-2023 )
Current Director: MARK NEIL STEINBERG ( DOB: Jul-1959 From: Dec-2004 )
Resigned Director: ACS NOMINEES LIMITED ( From: Dec-2004 To: Dec-2004 )
Resigned Director: TERENCE SHELBY COLE ( DOB: Aug-1932 From: Dec-2004 To: Jun-2023 )
Resigned Director: NIKI MAXINE COLE ( DOB: Feb-1943 From: Jun-2023 To: Sep-2023 )
Resigned Director: STEVEN ROSS COLLINS ( DOB: Dec-1952 From: Dec-2004 To: Sep-2023 )
Resigned Director: GAVIN MACALISTER MACECHERN ( DOB: Mar-1944 From: Mar-2005 To: Jun-2006 )
Resigned Secretary: ACS SECRETARIES LIMITED ( From: Dec-2004 To: Dec-2004 )
Resigned Secretary: RICHARD JEREMY DE BARR ( From: Dec-2004 To: Jun-2017 )
Persons of Significant Control:
Finitum Two Limited, 25 Farringdon Street, London, EC4A 4AB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)