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FINTAN LIMITED

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

This company is commonly known as Fintan Limited. The company was founded 23 years ago and was given the registration number 04079678. The firm's registered office is in LONDON. You can find them at St Martin's Court, 10 Paternoster Row, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:FINTAN LIMITED
Company Number:04079678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2000
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:St Martin's Court, 10 Paternoster Row, London, EC4M 7HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Henrietta House, Henrietta Place, London, England, W1G 0NB

Secretary17 August 2004Active
Henrietta House, Henrietta Place, London, England, W1G 0NB

Director05 November 2015Active
Henrietta House, Henrietta Place, London, England, W1G 0NB

Director07 December 2017Active
Flat 9 Cornish Court, 16 Bridlington Road Edmonton, London, N9 7RS

Secretary31 March 2002Active
25 Abinger Road, Chiswick, London, W4 1EU

Secretary31 January 2003Active
25 Spencer Walk, London, NW3 1QZ

Secretary28 September 2000Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary28 September 2000Active
St Martin's Court, 10 Paternoster Row, London, EC4M 7HP

Director19 May 2008Active
Bedford Farmhouse, Portsmouth Road Thursley, Godalming, GU8 6NN

Director28 September 2000Active
120 East Road, London, N1 6AA

Nominee Director28 September 2000Active
St Martin's Court, 10 Paternoster Row, London, EC4M 7HP

Director13 December 2011Active
St Martin's Court, 10 Paternoster Row, London, EC4M 7HP

Director12 July 2006Active
25 Abinger Road, Chiswick, London, W4 1EU

Director31 March 2002Active
St Martin's Court, 10 Paternoster Row, London, EC4M 7HP

Director16 May 2005Active
25 Spencer Walk, London, NW3 1QZ

Director28 September 2000Active

People with Significant Control

Cbre Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:St Martin's Court, 10 Paternoster Row, London, England, EC4M 7HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-12-27Gazette

Gazette dissolved voluntary.

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2022-09-20Gazette

Gazette notice voluntary.

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2022-09-07Dissolution

Dissolution application strike off company.

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2022-01-17Accounts

Accounts with accounts type small.

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2021-12-13Address

Change registered office address company with date old address new address.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-02-23Officers

Change person director company with change date.

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2020-11-03Accounts

Accounts with accounts type small.

Download
2020-10-19Confirmation statement

Confirmation statement with no updates.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type small.

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2018-12-28Accounts

Accounts with accounts type small.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-01-02Officers

Appoint person director company with name date.

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2018-01-02Officers

Termination director company with name termination date.

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2017-10-19Confirmation statement

Confirmation statement with no updates.

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2017-10-06Accounts

Accounts with accounts type small.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type full.

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2015-11-09Officers

Appoint person director company with name date.

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2015-11-09Officers

Termination director company with name termination date.

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2015-11-09Officers

Termination director company with name termination date.

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2015-10-15Annual return

Annual return company with made up date full list shareholders.

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2015-10-03Accounts

Accounts with accounts type full.

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2014-10-20Annual return

Annual return company with made up date full list shareholders.

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