Company Information for

FINALTA ENTERPRISES LIMITED

THE POST BUILDING, 100 MUSEUM STREET, LONDON, WC1A 1PB,

Company Registration Number

05016634

Private Limited Company

Active

About Finalta Enterprises Ltd

FINALTA ENTERPRISES LIMITED was founded on 2004-01-15 and has its registered office in London. The organisation's status is listed as "Active". Finalta Enterprises Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
FINALTA ENTERPRISES LIMITED
Legal Registered Office
THE POST BUILDING
100 MUSEUM STREET
LONDON
WC1A 1PB
Other companies in SW1Y

Filing Information

Company Number05016634
Date formed2004-01-15
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return15/01/2016
Filing return next due12/02/2017
Type of accountsFULL
Last Datalog update:
2024-02-07 00:51:08
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Russell Shore Company Secretary 2015-03-31
David Tan Company Secretary 2015-03-31
Florian Budde Director SENIOR PARTNER 2017-10-18 GERMANY
Daniele Chiarella Director DIRECTOR 2016-06-02 LONDON, UNITED KINGDOM
Stephanie Elizabeth Hauser Director DIRECTOR 2016-06-02 UNITED KINGDOM
Inderdeep Malik Director DIRECTOR 2016-06-02 USA / NEW YORK
Asheet Mehta Director DIRECTOR 2016-06-02 UNITED STATES
Philipp Nattermann Director SENIOR PARTNER 2017-10-03 UNITED KINGDOM
Daniel Pacthod Director DIRECTOR 2016-06-02 NEW YORK, USA
Russell Shore Director MANAGING DIRECTOR 2015-09-14 ENGLAND
David Tan Director MANAGING DIRECTOR 2015-09-14 ENGLAND
Pedro Jorge Teixeira Serra Rodeia Director DIRECTOR 2011-09-03 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Owen Remus Brett Director 2004-01-15 2016-06-02
Brian Nocco Director 2011-11-10 2016-06-02
Robert Andrew Sternfels Director 2013-04-11 2016-06-02
Vivek K Wadhwa Director 2013-04-11 2016-06-02
Cornelius Bruno Waldemar Walter Director 2011-09-03 2016-06-02
Thomas Barkin Director 2011-11-10 2015-09-14
Chris Leech Director 2011-11-10 2015-09-14
Gary Pinkus Director 2011-11-10 2015-09-14
Radboud Richardus Laurentius Vlaar Director 2011-09-03 2015-04-10
Owen Remus Brett Company Secretary 2011-09-03 2015-03-31
Philippe Mauchard Director 2011-11-10 2013-04-10
Michael Themistocles Patsalos-fox Director 2011-11-10 2013-04-10
Christine Ruth Johnston Director 2007-04-30 2011-09-03
Russell Shore Director 2010-12-20 2011-09-03
Louise Catherine Wilson Director 2010-12-20 2011-09-03
Douglas James Wilson Company Secretary 2004-01-15 2010-09-11
Douglas James Wilson Director 2004-01-15 2010-09-11
Swift Incorporations Limited Nominated Secretary 2004-01-15 2004-01-15

Related Directorships for Russell Shore

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Russell Shore LOVE LAMBETH MANAGEMENT COMPANY LIMITEDDirector 2016-12-01 CURRENT 2013-04-03 Active