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FINALTA ENTERPRISES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Finalta Enterprises Limited. The company was founded 21 years ago and was given the registration number 05016634. The firm's registered office is in LONDON. You can find them at Sixth Floor Kinnaird House, 1 Pall Mall East, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FINALTA ENTERPRISES LIMITED
Company Number:05016634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Sixth Floor Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB

Secretary31 March 2015Active
The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB

Secretary31 March 2015Active
30, Bleicherweg, Zurich, Switzerland, 08002

Director23 February 2019Active
The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB

Director02 June 2016Active
1, Jermyn Street, London, England, SW1Y 4UH

Director02 June 2016Active
3, World Trade Center, 175 Greenwich Street, New York, United States, NY 10007

Director03 February 2022Active
3, World Trade Center, 175 Greenwich Street, New York, United States, NY 10007

Director02 June 2016Active
The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB

Director03 February 2022Active
The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB

Director14 September 2015Active
The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB

Director03 February 2022Active
The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB

Director14 September 2015Active
The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB

Director03 September 2011Active
The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB

Director03 February 2022Active
Sixth Floor Kinnaird House, 1 Pall Mall East, London, England, SW1Y 5AU

Secretary03 September 2011Active
The Old House, Speen Road,Upper North Dean, High Wycombe, HP14 4NL

Secretary15 January 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 January 2004Active
Sixth Floor Kinnaird House, 1 Pall Mall East, London, England, SW1Y 5AU

Director10 November 2011Active
53, Chevening Road, London, United Kingdom, NW6 6DB

Director15 January 2004Active
2, Taunustor, Frankfurt Am Main, Germany, 60311

Director18 October 2017Active
Brabands, Rye Road, Rye Foreign, Nr Rye, United Kingdom, TN31 7UR

Director30 April 2007Active
Sixth Floor Kinnaird House, 1 Pall Mall East, London, England, SW1Y 5AU

Director10 November 2011Active
Mckinsey & Co, 55 East 52nd Street, New York, Usa, 10022

Director02 June 2016Active
Kinnaird House, Pall Mall East, London, England, SW1Y 5AU

Director10 November 2011Active
The Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB

Director03 October 2017Active
Sixth Floor Kinnaird House, 1 Pall Mall East, London, England, SW1Y 5AU

Director10 November 2011Active
Mckinsey & Co, 55 East 52nd Street, New York, Usa, 10022

Director02 June 2016Active
Kinnaird House, Pall Mall East, London, England, SW1Y 5AU

Director10 November 2011Active
Sixth Floor Kinnaird House, 1 Pall Mall East, London, England, SW1Y 5AU

Director10 November 2011Active
Simmons Gainsford Llp, 7-10 Chandos Street, Cavendish Square, W1G 9DQ

Director20 December 2010Active
Mckinsey & Company, 555 California Street, Suite 4700, San Francisco, Usa, CA 94104

Director11 April 2013Active
Sixth Floor Kinnaird House, 1 Pall Mall East, London, England, SW1Y 5AU

Director03 September 2011Active
Mckinsey & Company, 55 East 52nd Street, New York, Usa, NY 10022

Director11 April 2013Active
27, Andrassy Ut, 1061 Budapest, Hungary,

Director03 September 2011Active
The Old House, Speen Road,Upper North Dean, High Wycombe, HP14 4NL

Director15 January 2004Active
Simmons Gainsford Llp, 7-10 Chandos Street, Cavendish Square, W1G 9DQ

Director20 December 2010Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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