FINK ASSET MANAGEMENT LIMITED

Profile FINK ASSET MANAGEMENT LIMITED

Actual on 01.09.2021
Company name
FINK ASSET MANAGEMENT LIMITED
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Company number
06910613
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 20 May 2009
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Friday, 20 May 2022 due by Friday, 03 June 2022

Last statement dated Thursday, 20 May 2021

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
KEMP HOUSE, 160 CITY ROAD, ENGLAND, LONDON, EC1V 2NX
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PSC and Officers FINK ASSET MANAGEMENT LIMITED

Officers

(as of 20.09.2020)

FINK, Samuel John
Status: Active
Appointed on: Wednesday, 20 May 2009
Correspondence address: Kemp House 160 City Road, London, England, EC1V 2NX
Nationality: New Zealander
Date of birth: September 1968
Role: Director
Occupation: Company Director
Country of residence: England
FINK, Simone
Status: Active
Appointed on: Wednesday, 20 May 2009
Correspondence address: Kemp House 160 City Road, London, England, EC1V 2NX
Nationality: New Zealander
Date of birth: December 1967
Role: Director
Occupation: It Consultant
Country of residence: United Kingdom
BROUGHTON, Rosemary Anne
Status: Not active
Appointed on: Wednesday, 20 May 2009
Resigned on: Tuesday, 04 October 2016
Correspondence address: 3 Lansdowne Road, Bromley, Kent, BR1 3LZ
Nationality: British
Role: Secretary
WARMISHAM, Barry Charles
Status: Not active
Appointed on: Wednesday, 20 May 2009
Resigned on: Wednesday, 20 May 2009
Correspondence address: 20 Station Road, Radyr, Cardiff, South Glamorgan, CF15 8AA
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Director
Country of residence: Wales
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Person with significant control

(as of 01.09.2021)

Mr Samuel John Fink
Status: Active
Notified on: Saturday, 20 May 2017
Correspondence address: Kemp House London, England
Nationality: New Zealander
Date of birth: September 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Samuel John Fink
Status: Active
Notified on: Saturday, 20 May 2017
Correspondence address: Kemp House London, England
Nationality: New Zealander
Date of birth: September 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent