Company number 07364892
Status Active
Incorporation Date 3 September 2010
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 September 2016 with updates; Appointment of Mr Shahab Nico Manzouri as a director on 15 September 2016. The most likely internet sites of LONDON GLOBAL FORFAITING LIMITED are www.londonglobalforfaiting.co.uk, and www.london-global-forfaiting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Global Forfaiting Limited is a Private Limited Company.
The company registration number is 07364892. London Global Forfaiting Limited has been working since 03 September 2010.
The present status of the company is Active. The registered address of London Global Forfaiting Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . MANZOURI, Shahab Nico is a Director of the company. WEST, Mark Andrew is a Director of the company. Director COWAN, Graham Michael has been resigned. Director YOUSEFIAN, Ali has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
YOUSEFIAN, Ali
Resigned: 14 June 2013
Appointed Date: 06 October 2010
62 years old
Persons With Significant Control
Mr Shahab Nico Manzouri
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
LONDON GLOBAL FORFAITING LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 3 September 2016 with updates
15 Sep 2016
Appointment of Mr Shahab Nico Manzouri as a director on 15 September 2016
10 Nov 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
11 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 12 more events
29 Nov 2010
Appointment of Mark Andrew West as a director
11 Oct 2010
Appointment of Ali Yousefian as a director
07 Sep 2010
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 7 September 2010
07 Sep 2010
Termination of appointment of Graham Cowan as a director
03 Sep 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)