FINOTEC TRADING UK LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1XW

Company number 06039502
Status Active
Incorporation Date 2 January 2007
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 4,112,961 . The most likely internet sites of FINOTEC TRADING UK LIMITED are www.finotectradinguk.co.uk, and www.finotec-trading-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finotec Trading Uk Limited is a Private Limited Company. The company registration number is 06039502. Finotec Trading Uk Limited has been working since 02 January 2007. The present status of the company is Active. The registered address of Finotec Trading Uk Limited is 35 Ballards Lane London N3 1xw. . ESSEMINI, Didier is a Director of the company. MANSOOR, Shalom is a Director of the company. VLADIMIRSKY, Sonia is a Director of the company. Secretary BENARROCH, Levy David has been resigned. Secretary BENNAROCH, Levy has been resigned. Secretary LEVINE, Jeffrey Mark has been resigned. Secretary SAWYER, Paul Derek has been resigned. Secretary ZANGI, Ran has been resigned. Director ALEXNADRE, Xavier Marie Richard has been resigned. Director BENARROCH, Levy David has been resigned. Director BENNAROCH, Levy has been resigned. Director ESSEMINI, Didier has been resigned. Director LEVINE, Jeffrey has been resigned. Director LEVY, Philippe Laurent has been resigned. Director MENASHE, Benny has been resigned. Director MENASHE, Benny has been resigned. Director PARTOUCHE, Moshe has been resigned. Director PRYOR, Steven Mcdonald has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
ESSEMINI, Didier
Appointed Date: 26 September 2011
53 years old
Director
MANSOOR, Shalom
Appointed Date: 14 April 2015
48 years old
Director
VLADIMIRSKY, Sonia
Appointed Date: 19 September 2011
46 years old

Resigned Directors

Secretary
BENARROCH, Levy David
Resigned: 25 November 2010
Appointed Date: 01 June 2007
Secretary
BENNAROCH, Levy
Resigned: 28 April 2009
Appointed Date: 01 June 2007
Secretary
LEVINE, Jeffrey Mark
Resigned: 05 February 2014
Appointed Date: 09 September 2011
Secretary
SAWYER, Paul Derek
Resigned: 09 August 2011
Appointed Date: 15 November 2010
Secretary
ZANGI, Ran
Resigned: 19 June 2007
Appointed Date: 02 January 2007
Director
ALEXNADRE, Xavier Marie Richard
Resigned: 15 November 2010
Appointed Date: 26 July 2010
66 years old
Director
BENARROCH, Levy David
Resigned: 25 November 2010
Appointed Date: 01 June 2007
64 years old
Director
BENNAROCH, Levy
Resigned: 28 April 2009
Appointed Date: 01 June 2007
64 years old
Director
ESSEMINI, Didier
Resigned: 26 July 2010
Appointed Date: 02 January 2007
53 years old
Director
LEVINE, Jeffrey
Resigned: 05 February 2014
Appointed Date: 02 December 2009
60 years old
Director
LEVY, Philippe Laurent
Resigned: 05 October 2011
Appointed Date: 02 December 2009
61 years old
Director
MENASHE, Benny
Resigned: 17 September 2014
Appointed Date: 01 November 2013
44 years old
Director
MENASHE, Benny
Resigned: 02 October 2009
Appointed Date: 12 February 2009
44 years old
Director
PARTOUCHE, Moshe
Resigned: 12 December 2013
Appointed Date: 19 September 2011
64 years old
Director
PRYOR, Steven Mcdonald
Resigned: 09 November 2010
Appointed Date: 13 October 2009
59 years old

Persons With Significant Control

Mr. Didier Essemini
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

FINOTEC TRADING UK LIMITED Events

01 Feb 2017
Confirmation statement made on 29 January 2017 with updates
30 Sep 2016
Full accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 4,112,961
26 May 2015
Full accounts made up to 31 December 2014
17 Apr 2015
Appointment of Shalom Mansoor as a director on 14 April 2015
...
... and 75 more events
27 Sep 2007
Ad 27/09/07--------- £ si 750000@1=750000 £ ic 750002/1500002
12 Sep 2007
Ad 04/09/07--------- £ si 750000@1=750000 £ ic 2/750002
14 Aug 2007
Registered office changed on 14/08/07 from: 2ND floor, 145-157 st john street, london EC1V 4PY
09 Jul 2007
Secretary resigned
02 Jan 2007
Incorporation

FINOTEC TRADING UK LIMITED Charges

13 March 2012
Rent deposit deed
Delivered: 15 March 2012
Status: Satisfied on 21 May 2014
Persons entitled: Shepherd Little LLP
Description: The deposit account see image for full details.
4 May 2010
Collateral security deed
Delivered: 7 May 2010
Status: Satisfied on 21 May 2014
Persons entitled: Nasdaq Omx Stockholm Ab
Description: By way of fixed charge all its rights title and interest in…
3 February 2010
Rent deposit deed
Delivered: 6 February 2010
Status: Satisfied on 21 May 2014
Persons entitled: Xl Services UK Limited
Description: £118,320.
18 March 2009
Charge of deposit
Delivered: 28 March 2009
Status: Satisfied on 21 May 2014
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
11 November 2008
Security agreement
Delivered: 2 December 2008
Status: Satisfied on 21 May 2014
Persons entitled: Royal Bank of Scotland PLC
Description: First fixed charge all right to the collateral account and…

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