PROPERTY INVESTMENTS CREDIT LEASE FINANCE (UK) CO. LTD.
AVON

Hellopages » Bristol » Bristol, City of » BS1 6JS

Company number 05890564
Status Active
Incorporation Date 28 July 2006
Company Type Private Limited Company
Address 21 SAINT THOMAS STREET, BRISTOL, AVON, BS1 6JS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PROPERTY INVESTMENTS CREDIT LEASE FINANCE (UK) CO. LTD. are www.propertyinvestmentscreditleasefinanceukco.co.uk, and www.property-investments-credit-lease-finance-uk-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Property Investments Credit Lease Finance Uk Co Ltd is a Private Limited Company. The company registration number is 05890564. Property Investments Credit Lease Finance Uk Co Ltd has been working since 28 July 2006. The present status of the company is Active. The registered address of Property Investments Credit Lease Finance Uk Co Ltd is 21 Saint Thomas Street Bristol Avon Bs1 6js. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. CEFAI, Andrew is a Director of the company. Secretary STRATEGIC MANAGEMENT CORPORATE SERVICES INC has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CREDIT- LEASE FINANCE (UK) CO LTD has been resigned. Director DE DOMINICIS, Emilio has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director SOCIETE DE GESTION INTERNATIONALE S A has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 28 July 2006
Director
CEFAI, Andrew
Appointed Date: 24 December 2008
56 years old

Resigned Directors

Secretary
STRATEGIC MANAGEMENT CORPORATE SERVICES INC
Resigned: 11 April 2008
Appointed Date: 28 July 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 July 2006
Appointed Date: 28 July 2006
Director
CREDIT- LEASE FINANCE (UK) CO LTD
Resigned: 11 April 2008
Appointed Date: 28 July 2006
33 years old
Director
DE DOMINICIS, Emilio
Resigned: 24 December 2008
Appointed Date: 11 April 2008
83 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 July 2006
Appointed Date: 28 July 2006
Director
SOCIETE DE GESTION INTERNATIONALE S A
Resigned: 11 April 2008
Appointed Date: 28 July 2006

Persons With Significant Control

Emilio De Dominicis
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROPERTY INVESTMENTS CREDIT LEASE FINANCE (UK) CO. LTD. Events

03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 28 July 2016 with updates
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
05 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • USD 45,000
03 Aug 2015
Director's details changed for Mr Andrew Cefai on 28 July 2015
...
... and 37 more events
17 Aug 2006
New secretary appointed
17 Aug 2006
New secretary appointed
17 Aug 2006
New director appointed
17 Aug 2006
New director appointed
28 Jul 2006
Incorporation

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