FINLAW THREE PLC
LONDON BETTEX RELOADED HOLDINGS PUBLIC LIMITED COMPANY

Hellopages » Greater London » Southwark » SE1 9BG

Company number 10798598
Status Active
Incorporation Date 1 June 2017
Company Type Public Limited Company
Address NO.1 LONDON BRIDGE, LONDON, ENGLAND, SE1 9BG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies not elsewhere classified
Phone, email, etc

Since the company registration nine events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-01 ; Termination of appointment of Jason Ki Ho Fong as a secretary on 1 June 2017; Termination of appointment of Dr Johnny Sei Hoe Hon as a director on 1 June 2017. The most likely internet sites of FINLAW THREE PLC are www.finlawthree.co.uk, and www.finlaw-three.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and six months. Finlaw Three Plc is a Public Limited Company. The company registration number is 10798598. Finlaw Three Plc has been working since 01 June 2017. The present status of the company is Active. The registered address of Finlaw Three Plc is No 1 London Bridge London England Se1 9bg. . FILEX SERVICES LIMITED is a Secretary of the company. CLAYDON, Katherine Maria is a Director of the company. FILEX NOMINEES LIMITED is a Director of the company. Secretary FONG, Jason Ki Ho has been resigned. Director FONG, Jason Ki Ho has been resigned. Director HON, Johnny Sei Hoe, Dr has been resigned. Director ROBERTS, Jeremy Thomas Stanley has been resigned. The company operates in "Activities of other holding companies not elsewhere classified".


Current Directors

Secretary
FILEX SERVICES LIMITED
Appointed Date: 01 June 2017
Director
CLAYDON, Katherine Maria
Appointed Date: 01 June 2017
61 years old
Director
FILEX NOMINEES LIMITED
Appointed Date: 01 June 2017

Resigned Directors

Secretary
FONG, Jason Ki Ho
Resigned: 01 June 2017
Appointed Date: 01 June 2017
Director
FONG, Jason Ki Ho
Resigned: 01 June 2017
Appointed Date: 01 June 2017
43 years old
Director
HON, Johnny Sei Hoe, Dr
Resigned: 01 June 2017
Appointed Date: 01 June 2017
53 years old
Director
ROBERTS, Jeremy Thomas Stanley
Resigned: 01 June 2017
Appointed Date: 01 June 2017
52 years old

Persons With Significant Control

Dr Johnny Sei Hoe Hon
Notified on: 1 June 2017
53 years old
Nature of control: Ownership of shares – 75% or more
Yu Sum Simon Ng
Notified on: 1 June 2017
50 years old
Nature of control: Ownership of shares – 75% or more

FINLAW THREE PLC Events

02 Jun 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-01
01 Jun 2017
Termination of appointment of Jason Ki Ho Fong as a secretary on 1 June 2017
01 Jun 2017
Termination of appointment of Dr Johnny Sei Hoe Hon as a director on 1 June 2017
01 Jun 2017
Termination of appointment of Jeremy Thomas Stanley Roberts as a director on 1 June 2017
01 Jun 2017
Termination of appointment of Jason Ki Ho Fong as a director on 1 June 2017
01 Jun 2017
Appointment of Filex Services Limited as a secretary on 1 June 2017
01 Jun 2017
Appointment of Filex Nominees Limited as a director on 1 June 2017
01 Jun 2017
Appointment of Mrs Katherine Maria Claydon as a director on 1 June 2017
01 Jun 2017
Incorporation
Statement of capital on 2017-06-01
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted

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