J.M. FINN & CO.LTD

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Company number 05772581
Status Active
Incorporation Date 6 April 2006
Company Type Private Limited Company
Address 4 COLEMAN STREET, LONDON, EC2R 5TA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 7,253,874.423606 ; Appointment of Mr Jens Van Nieuwenborgh as a director on 16 October 2015. The most likely internet sites of J.M. FINN & CO.LTD are www.jmfinn.co.uk, and www.j-m-finn.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J M Finn Co Ltd is a Private Limited Company. The company registration number is 05772581. J M Finn Co Ltd has been working since 06 April 2006. The present status of the company is Active. The registered address of J M Finn Co Ltd is 4 Coleman Street London Ec2r 5ta. . SHERRIFF, Jeffrey Craig is a Secretary of the company. BERTRAND, Luc Jacques Leon Cesar is a Director of the company. DE WINTER, Paul Maurice Eduard is a Director of the company. DELEN, Jacques Joseph Marie is a Director of the company. EDGEDALE, James William is a Director of the company. SUSSMAN, Steven Anthony is a Director of the company. SUYKENS, Jan Hendrick Maria Suzanna is a Director of the company. VAN NIEUWENBORGH, Jens is a Director of the company. Director BARSTOW, John David has been resigned. Director BECK, Charles Theodore Heathfield has been resigned. Director CLARKSON, Toby William John has been resigned. Director COSSLETT, Roger Noel has been resigned. Director DYAS, Paul Edward has been resigned. Director FARRANT, Paul Jonathan has been resigned. Director FAULL, Harry Matthew has been resigned. Director FINN, John Michael has been resigned. Director MCENEANEY, Matthew has been resigned. Director REBBECK, Thomas Claud Hall has been resigned. Director SMITH, Samantha Jane has been resigned. Director TEMPLE PEDERSEN, Simon Alexander has been resigned. Director WARD, William Robin Vielle has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SHERRIFF, Jeffrey Craig
Appointed Date: 06 April 2006
Director
BERTRAND, Luc Jacques Leon Cesar
Appointed Date: 30 September 2011
74 years old
Director
DE WINTER, Paul Maurice Eduard
Appointed Date: 30 September 2011
65 years old
Director
DELEN, Jacques Joseph Marie
Appointed Date: 30 September 2011
76 years old
Director
EDGEDALE, James William
Appointed Date: 06 April 2006
62 years old
Director
SUSSMAN, Steven Anthony
Appointed Date: 06 April 2006
72 years old
Director
SUYKENS, Jan Hendrick Maria Suzanna
Appointed Date: 30 September 2011
65 years old
Director
VAN NIEUWENBORGH, Jens
Appointed Date: 16 October 2015
43 years old

Resigned Directors

Director
BARSTOW, John David
Resigned: 30 September 2011
Appointed Date: 03 July 2006
71 years old
Director
BECK, Charles Theodore Heathfield
Resigned: 30 September 2011
Appointed Date: 03 July 2006
71 years old
Director
CLARKSON, Toby William John
Resigned: 30 September 2011
Appointed Date: 03 July 2006
63 years old
Director
COSSLETT, Roger Noel
Resigned: 30 September 2011
Appointed Date: 03 July 2006
62 years old
Director
DYAS, Paul Edward
Resigned: 30 September 2011
Appointed Date: 03 July 2006
56 years old
Director
FARRANT, Paul Jonathan
Resigned: 30 September 2011
Appointed Date: 03 July 2006
72 years old
Director
FAULL, Harry Matthew
Resigned: 20 May 2008
Appointed Date: 03 July 2006
62 years old
Director
FINN, John Michael
Resigned: 30 September 2011
Appointed Date: 03 July 2006
81 years old
Director
MCENEANEY, Matthew
Resigned: 30 September 2011
Appointed Date: 03 July 2006
61 years old
Director
REBBECK, Thomas Claud Hall
Resigned: 30 September 2011
Appointed Date: 03 July 2006
59 years old
Director
SMITH, Samantha Jane
Resigned: 01 May 2009
Appointed Date: 03 July 2006
51 years old
Director
TEMPLE PEDERSEN, Simon Alexander
Resigned: 30 September 2011
Appointed Date: 03 July 2006
61 years old
Director
WARD, William Robin Vielle
Resigned: 30 September 2011
Appointed Date: 03 July 2006
55 years old

J.M. FINN & CO.LTD Events

04 May 2016
Full accounts made up to 31 December 2015
19 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 7,253,874.423606
26 Nov 2015
Appointment of Mr Jens Van Nieuwenborgh as a director on 16 October 2015
11 Aug 2015
Cancellation of shares. Statement of capital on 15 July 2015
  • GBP 7,253,872.62
31 Jul 2015
Purchase of own shares.
...
... and 89 more events
03 Jul 2006
Certificate of re-registration from Unlimited to Limited
03 Jul 2006
Re-registration of Memorandum and Articles
03 Jul 2006
Application for reregistration from UNLTD to LTD
03 Jul 2006
Resolutions
  • RES02 ‐ Resolution of re-registration
06 Apr 2006
Incorporation

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