FINENVIRONMENT LTD
LONDON SUN TRADE & SERVICES LTD AREAFINE LIMITED

Hellopages » Greater London » Camden » NW6 5HU

Company number 05093465
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address FLAT 41 REGENTS PLAZA APARTMENTS, 8 GREVILLE ROAD, LONDON, NW6 5HU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 1,000 . The most likely internet sites of FINENVIRONMENT LTD are www.finenvironment.co.uk, and www.finenvironment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Finenvironment Ltd is a Private Limited Company. The company registration number is 05093465. Finenvironment Ltd has been working since 05 April 2004. The present status of the company is Active. The registered address of Finenvironment Ltd is Flat 41 Regents Plaza Apartments 8 Greville Road London Nw6 5hu. . BONURA, Bartolomeo Antonino, Dr is a Director of the company. PAPPALARDO, Marco, Dr is a Director of the company. Secretary CROSSECO SECRETARIES LTD has been resigned. Director DOTEY, Robert Lee has been resigned. Director SERVIDIR LIMITED has been resigned. Director BAN-CORPORATE FINANCE LTD has been resigned. Director SERVIDIR NY LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BONURA, Bartolomeo Antonino, Dr
Appointed Date: 23 September 2013
70 years old

Director
PAPPALARDO, Marco, Dr
Appointed Date: 23 September 2013
64 years old

Resigned Directors

Secretary
CROSSECO SECRETARIES LTD
Resigned: 15 July 2014
Appointed Date: 05 April 2004

Director
DOTEY, Robert Lee
Resigned: 23 September 2013
Appointed Date: 23 April 2010
77 years old

Director
SERVIDIR LIMITED
Resigned: 01 October 2004
Appointed Date: 05 April 2004

Director
BAN-CORPORATE FINANCE LTD
Resigned: 05 April 2004
Appointed Date: 05 April 2004

Director
SERVIDIR NY LIMITED
Resigned: 23 September 2013
Appointed Date: 01 October 2004

Persons With Significant Control

Ban-Consult L.P.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FINENVIRONMENT LTD Events

23 Jan 2017
Confirmation statement made on 21 January 2017 with updates
28 Sep 2016
Micro company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,000

26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
23 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1,000

...
... and 37 more events
03 Nov 2004
Director resigned
24 May 2004
Accounting reference date shortened from 30/04/05 to 31/12/04
13 May 2004
New director appointed
13 May 2004
Director resigned
05 Apr 2004
Incorporation