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FINTRY 3 LIMITED

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

This company is commonly known as Fintry 3 Limited. The company was founded 19 years ago and was given the registration number 05170671. The firm's registered office is in LONDON. You can find them at Bedford House, 69-79 Fulham High Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:FINTRY 3 LIMITED
Company Number:05170671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Bedford House, 69-79 Fulham High Street, London, SW6 3JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bedford House, 69-79 Fulham High Street, London, United Kingdom, SW6 3JW

Secretary31 January 2023Active
Bedford House, 69-79 Fulham High Street, London, United Kingdom, SW6 3JW

Director31 January 2023Active
Bedford House, 69-79 Fulham High Street, London, United Kingdom, SW6 3JW

Director30 April 2018Active
Bedford House, 69-79 Fulham High Street, London, SW6 3JW

Director10 July 2013Active
Bedford House, 69-79 Fulham High Street, London, SW6 3JW

Secretary01 October 2021Active
Bedford House, 69-79 Fulham High Street, London, United Kingdom, SW6 3JW

Secretary03 December 2020Active
Earls Court Exhibition Centre, Warwick Road, London, SW5 9TA

Secretary22 October 2004Active
Bedford House, Fulham High Street, London, England, SW6 3JW

Secretary03 September 2012Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Secretary05 July 2004Active
Earls Court Exhibition Centre, Warwick Road, London, SW5 9TA

Director31 January 2007Active
28 Warbeck Road, London, W12 8NT

Director30 January 2007Active
Bedford House, 69-79 Fulham High Street, London, England, SW6 3JW

Director22 October 2004Active
Bedford House, 69-79 Fulham High Street, London, England, SW6 3JW

Director10 January 2014Active
Earls Court Exhibition Centre, Warwick Road, London, SW5 9TA

Director22 October 2004Active
21 Holborn Viaduct, London, EC1A 2DY

Nominee Director05 July 2004Active
Bedford House, Fulham High Street, London, England, SW6 3JW

Director03 September 2012Active
Bedford House, 69-79 Fulham High Street, London, SW6 3JW

Director28 January 2016Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Director05 July 2004Active

People with Significant Control

Clarion Events Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bedford House, Fulham High Street, London, England, SW6 3JW
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Accounts

Accounts with accounts type dormant.

Download
2023-08-30Capital

Capital allotment shares.

Download
2023-08-01Capital

Capital allotment shares.

Download
2023-07-26Confirmation statement

Confirmation statement with no updates.

Download
2023-07-26Confirmation statement

Confirmation statement with no updates.

Download
2023-02-13Officers

Termination director company with name termination date.

Download
2023-02-13Officers

Appoint person secretary company with name date.

Download
2023-02-13Officers

Appoint person director company with name date.

Download
2023-02-13Officers

Termination secretary company with name termination date.

Download
2022-11-01Accounts

Accounts with accounts type dormant.

Download
2022-07-20Confirmation statement

Confirmation statement with no updates.

Download
2021-11-04Accounts

Accounts with accounts type dormant.

Download
2021-10-30Officers

Appoint person secretary company with name date.

Download
2021-10-24Officers

Termination secretary company with name termination date.

Download
2021-08-02Confirmation statement

Confirmation statement with no updates.

Download
2021-03-19Officers

Appoint person secretary company with name date.

Download
2021-02-09Accounts

Accounts with accounts type dormant.

Download
2020-07-20Confirmation statement

Confirmation statement with no updates.

Download
2019-11-04Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-11-04Accounts

Legacy.

Download
2019-10-31Other

Legacy.

Download
2019-10-31Other

Legacy.

Download
2019-07-17Confirmation statement

Confirmation statement with no updates.

Download
2018-11-27Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2018-11-27Accounts

Legacy.

Download

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