FINRITE HOLDING LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6QY

Company number 03114718
Status Active
Incorporation Date 17 October 1995
Company Type Private Limited Company
Address C/O COFID CORPORATE SERVICES LIMITED SUITE 112, 23 KING STREET, LONDON, LONDON, SW1Y 6QY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FINRITE HOLDING LIMITED are www.finriteholding.co.uk, and www.finrite-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Battersea Park Rail Station is 2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finrite Holding Limited is a Private Limited Company. The company registration number is 03114718. Finrite Holding Limited has been working since 17 October 1995. The present status of the company is Active. The registered address of Finrite Holding Limited is C O Cofid Corporate Services Limited Suite 112 23 King Street London London Sw1y 6qy. . HAMILTON-SMITH, Brian Keith is a Secretary of the company. STEIN, Martin is a Director of the company. Secretary RAMOS, Hector has been resigned. Secretary RAMOS, Hector has been resigned. Secretary RITZ INTERNATIONAL FINANCES CORPORATION has been resigned. Secretary REGENT CORPORATE SECRETARIES LTD has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MILLARD, Susan has been resigned. Director PERLINO, Silvio has been resigned. Director STEIN, Martin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HAMILTON-SMITH, Brian Keith
Appointed Date: 11 June 2008
Director
STEIN, Martin
Appointed Date: 15 January 2007
89 years old

Resigned Directors

Secretary
RAMOS, Hector
Resigned: 11 June 2008
Appointed Date: 15 January 2007
Secretary
RAMOS, Hector
Resigned: 29 November 2006
Appointed Date: 02 September 2002
Secretary
RITZ INTERNATIONAL FINANCES CORPORATION
Resigned: 02 September 2002
Appointed Date: 17 October 1995
Secretary
REGENT CORPORATE SECRETARIES LTD
Resigned: 15 January 2007
Appointed Date: 29 November 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 October 1995
Appointed Date: 17 October 1995
Director
MILLARD, Susan
Resigned: 15 January 2007
Appointed Date: 29 November 2006
73 years old
Director
PERLINO, Silvio
Resigned: 02 September 2002
Appointed Date: 17 October 1995
69 years old
Director
STEIN, Martin
Resigned: 29 November 2006
Appointed Date: 02 September 2002
89 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 October 1995
Appointed Date: 17 October 1995

Persons With Significant Control

Alreeda Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FINRITE HOLDING LIMITED Events

03 Mar 2017
Full accounts made up to 31 December 2016
18 Oct 2016
Confirmation statement made on 17 October 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 10,000
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 59 more events
13 Nov 1996
Return made up to 17/10/96; full list of members
08 Jul 1996
Accounting reference date notified as 31/12
08 Jul 1996
Ad 20/10/95--------- £ si 9998@1=9998 £ ic 2/10000
19 Oct 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Oct 1995
Incorporation

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