FINALTA ENTERPRISES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5AU

Company number 05016634
Status Active
Incorporation Date 15 January 2004
Company Type Private Limited Company
Address SIXTH FLOOR KINNAIRD HOUSE, 1 PALL MALL EAST, LONDON, SW1Y 5AU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 15 January 2017 with updates; Appointment of Mr Daniele Chiarella as a director on 2 June 2016. The most likely internet sites of FINALTA ENTERPRISES LIMITED are www.finaltaenterprises.co.uk, and www.finalta-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finalta Enterprises Limited is a Private Limited Company. The company registration number is 05016634. Finalta Enterprises Limited has been working since 15 January 2004. The present status of the company is Active. The registered address of Finalta Enterprises Limited is Sixth Floor Kinnaird House 1 Pall Mall East London Sw1y 5au. . SHORE, Russell is a Secretary of the company. TAN, David is a Secretary of the company. CHIARELLA, Daniele is a Director of the company. HAUSER, Stephanie Elizabeth is a Director of the company. MALIK, Inderdeep is a Director of the company. MEHTA, Asheet is a Director of the company. PACTHOD, Daniel is a Director of the company. SHORE, Russell is a Director of the company. TAN, David is a Director of the company. TEIXEIRA SERRA RODEIA, Pedro Jorge is a Director of the company. Secretary BRETT, Owen Remus has been resigned. Secretary WILSON, Douglas James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARKIN, Thomas has been resigned. Director BRETT, Owen Remus has been resigned. Director JOHNSTON, Christine Ruth has been resigned. Director LEECH, Chris has been resigned. Director MAUCHARD, Philippe has been resigned. Director NOCCO, Brian has been resigned. Director PATSALOS-FOX, Michael Themistocles has been resigned. Director PINKUS, Gary has been resigned. Director SHORE, Russell has been resigned. Director STERNFELS, Robert Andrew has been resigned. Director VLAAR, Radboud Richardus Laurentius has been resigned. Director WADHWA, Vivek K has been resigned. Director WALTER, Cornelius Bruno Waldemar has been resigned. Director WILSON, Douglas James has been resigned. Director WILSON, Louise Catherine has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SHORE, Russell
Appointed Date: 31 March 2015
Secretary
TAN, David
Appointed Date: 31 March 2015
Director
CHIARELLA, Daniele
Appointed Date: 02 June 2016
55 years old
Director
HAUSER, Stephanie Elizabeth
Appointed Date: 02 June 2016
51 years old
Director
MALIK, Inderdeep
Appointed Date: 02 June 2016
59 years old
Director
MEHTA, Asheet
Appointed Date: 02 June 2016
60 years old
Director
PACTHOD, Daniel
Appointed Date: 02 June 2016
56 years old
Director
SHORE, Russell
Appointed Date: 14 September 2015
50 years old
Director
TAN, David
Appointed Date: 14 September 2015
48 years old
Director
TEIXEIRA SERRA RODEIA, Pedro Jorge
Appointed Date: 03 September 2011
57 years old

Resigned Directors

Secretary
BRETT, Owen Remus
Resigned: 31 March 2015
Appointed Date: 03 September 2011
Secretary
WILSON, Douglas James
Resigned: 11 September 2010
Appointed Date: 15 January 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 January 2004
Appointed Date: 15 January 2004
Director
BARKIN, Thomas
Resigned: 14 September 2015
Appointed Date: 10 November 2011
64 years old
Director
BRETT, Owen Remus
Resigned: 02 June 2016
Appointed Date: 15 January 2004
52 years old
Director
JOHNSTON, Christine Ruth
Resigned: 03 September 2011
Appointed Date: 30 April 2007
48 years old
Director
LEECH, Chris
Resigned: 14 September 2015
Appointed Date: 10 November 2011
61 years old
Director
MAUCHARD, Philippe
Resigned: 10 April 2013
Appointed Date: 10 November 2011
56 years old
Director
NOCCO, Brian
Resigned: 02 June 2016
Appointed Date: 10 November 2011
73 years old
Director
PATSALOS-FOX, Michael Themistocles
Resigned: 10 April 2013
Appointed Date: 10 November 2011
72 years old
Director
PINKUS, Gary
Resigned: 14 September 2015
Appointed Date: 10 November 2011
60 years old
Director
SHORE, Russell
Resigned: 03 September 2011
Appointed Date: 20 December 2010
50 years old
Director
STERNFELS, Robert Andrew
Resigned: 02 June 2016
Appointed Date: 11 April 2013
55 years old
Director
VLAAR, Radboud Richardus Laurentius
Resigned: 10 April 2015
Appointed Date: 03 September 2011
48 years old
Director
WADHWA, Vivek K
Resigned: 02 June 2016
Appointed Date: 11 April 2013
59 years old
Director
WALTER, Cornelius Bruno Waldemar
Resigned: 02 June 2016
Appointed Date: 03 September 2011
56 years old
Director
WILSON, Douglas James
Resigned: 11 September 2010
Appointed Date: 15 January 2004
62 years old
Director
WILSON, Louise Catherine
Resigned: 03 September 2011
Appointed Date: 20 December 2010
61 years old

FINALTA ENTERPRISES LIMITED Events

15 Feb 2017
Full accounts made up to 31 December 2015
17 Jan 2017
Confirmation statement made on 15 January 2017 with updates
08 Jun 2016
Appointment of Mr Daniele Chiarella as a director on 2 June 2016
08 Jun 2016
Appointment of Mr Inderdeep Malik as a director on 2 June 2016
08 Jun 2016
Appointment of Mr Daniel Pacthod as a director on 2 June 2016
...
... and 90 more events
05 Oct 2004
Nc inc already adjusted 21/03/04
05 Oct 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jan 2004
Secretary resigned
15 Jan 2004
Incorporation

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