Company Information for

FINTAN LIMITED

HENRIETTA HOUSE, HENRIETTA PLACE, LONDON, W1G 0NB,

Company Registration Number

04079678

Private Limited Company

Active - Proposal to Strike off

About Fintan Ltd

FINTAN LIMITED was founded on 2000-09-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Fintan Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
FINTAN LIMITED
Legal Registered Office
HENRIETTA HOUSE
HENRIETTA PLACE
LONDON
W1G 0NB
Other companies in EC4M

Filing Information

Company Number04079678
Date formed2000-09-28
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2020
Account next due30/09/2022
Latest filing return15/10/2015
Filing return next due12/11/2016
Type of accountsSMALL
Last Datalog update:
2022-12-29 18:54:17
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Alex Constantinos Naftis Company Secretary 2004-08-17
Ciaran Edward Bird Director COMPANY DIRECTOR 2015-11-05 ENGLAND
David Mercado Director FINANCE DIRECTOR 2017-12-07 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Martin Sean Lewis Director 2011-12-13 2017-12-07
Philip George Emburey Director 2008-05-19 2015-11-05
Michael John Strong Director 2005-05-16 2015-11-05
Alexis John Lowth Director 2006-07-12 2010-08-31
Martin Victor Lubieniecki Director 2002-03-31 2008-05-19
Alan Charles Froggatt Director 2000-09-28 2005-05-16
Martin Victor Lubieniecki Company Secretary 2003-01-31 2004-08-17
Alison Buttery Company Secretary 2002-03-31 2003-01-31
George Edward Webster Company Secretary 2000-09-28 2002-03-31
George Edward Webster Director 2000-09-28 2002-03-31
Hallmark Secretaries Limited Nominated Secretary 2000-09-28 2000-09-28
Hallmark Registrars Limited Nominated Director 2000-09-28 2000-09-28

Related Directorships for Alex Constantinos Naftis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alex Constantinos Naftis LDM BELFAST LIMITEDCompany Secretary 2006-07-01 CURRENT 1997-08-11 Active
Alex Constantinos Naftis CBRE LOAN SERVICES LIMITEDCompany Secretary 2005-06-02 CURRENT 2005-06-02 Active
Alex Constantinos Naftis CB RICHARD ELLIS LIMITEDCompany Secretary 2004-08-17 CURRENT 1992-04-06 Active - Proposal to Strike off
Alex Constantinos Naftis CBRE CAPITAL ADVISORS LIMITEDCompany Secretary 2004-08-17 CURRENT 1987-12-04 Active - Proposal to Strike off
Alex Constantinos Naftis CBRE INDIRECT INVESTMENT SERVICES LIMITEDCompany Secretary 2004-08-17 CURRENT 1990-08-29 Active
Alex Constantinos Naftis CBRE FINANCIAL SERVICES LIMITEDCompany Secretary 2000-03-31 CURRENT 1986-04-02 Active - Proposal to Strike off
Alex Constantinos Naftis CBRE LIMITEDCompany Secretary 2000-03-31 CURRENT 1998-03-27 Active
Alex Constantinos Naftis CBRE MANAGEMENT SERVICES LIMITEDCompany Secretary 1999-10-22 CURRENT 1979-02-15 Active

Related Directorships for Ciaran Edward Bird

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ciaran Edward Bird LDM BELFAST LIMITEDDirector 2016-03-08 CURRENT 1997-08-11 Active
Ciaran Edward Bird CB RICHARD ELLIS LIMITEDDirector 2013-01-01 CURRENT 1992-04-06 Active - Proposal to Strike off
Ciaran Edward Bird CBRE LIMITEDDirector 2013-01-01 CURRENT 1998-03-27 Active
Ciaran Edward Bird BIRD PROPERTIES (UK) LIMITEDDirector 2005-12-15 CURRENT 2005-12-15 Active

Related Directorships for David Mercado

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Mercado CB RICHARD ELLIS LIMITEDDirector 2017-12-07 CURRENT 1992-04-06 Active - Proposal to Strike off
David Mercado CBRE CAPITAL ADVISORS LIMITEDDirector 2017-12-07 CURRENT 1987-12-04 Active - Proposal to Strike off
David Mercado CBRE LIMITEDDirector 2017-12-07 CURRENT 1998-03-27 Active
David Mercado CBRE LOAN SERVICES LIMITEDDirector 2017-12-07 CURRENT 2005-06-02 Active
David Mercado CBRE MANAGEMENT SERVICES LIMITEDDirector 2017-12-07 CURRENT 1979-02-15 Active