CROWN FINANCIAL & MERCHANT BANK PLC
LONDON

Hellopages » City of London » City of London » EC2Y 5EJ
Company number 06404440
Status Active
Incorporation Date 19 October 2007
Company Type Public Limited Company
Address OFFICE 2093, NO.1, FORE STREET, LONDON, ENGLAND, EC2Y 5EJ
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c., 64999 - Financial intermediation not elsewhere classified, 66110 - Administration of financial markets, 66300 - Fund management activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Termination of appointment of Davel Holdings A.G. as a director on 10 April 2017; Termination of appointment of Giovanni Ceretta as a director on 10 April 2017. The most likely internet sites of CROWN FINANCIAL & MERCHANT BANK PLC are www.crownfinancialmerchantbank.co.uk, and www.crown-financial-merchant-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crown Financial Merchant Bank Plc is a Public Limited Company. The company registration number is 06404440. Crown Financial Merchant Bank Plc has been working since 19 October 2007. The present status of the company is Active. The registered address of Crown Financial Merchant Bank Plc is Office 2093 No 1 Fore Street London England Ec2y 5ej. . MAMEDOV, Gasan is a Director of the company. VENGRINOVYCH, Mariia, Dr is a Director of the company. CROWN ASSET & INVESTMENTS LTD is a Director of the company. Secretary MOSCATELLI, Elvira has been resigned. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Secretary UK COMPANY SECRETARIES LTD has been resigned. Director ALMASRI, Ahmad Mohammad Ahmad has been resigned. Director BABBUCCI, Luca has been resigned. Director BORDEIANU, Tatiana has been resigned. Director CASINI, Gianfranco has been resigned. Director CERETTA, Giovanni has been resigned. Director CERETTA, Giovanni has been resigned. Director CERETTA, Giovanni has been resigned. Director COSTANTINESCU, George Cornelio has been resigned. Director FEDRIGO, Argo has been resigned. Director FEDRIGO, Argo has been resigned. Director GIORDANI, Paolo has been resigned. Director MAVRIC, Dario has been resigned. Director PACIFICI, Alfio has been resigned. Director POLLEY, Ernst has been resigned. Director SALEMI, Rosario has been resigned. Director SOFFIATO MASIERO, Enzo Giovanni has been resigned. Director UK COMPANY NOMINEES LTD has been resigned. Director DAVEL HOLDINGS A.G. has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Director
MAMEDOV, Gasan
Appointed Date: 15 September 2014
63 years old
Director
VENGRINOVYCH, Mariia, Dr
Appointed Date: 31 July 2012
64 years old
Director
CROWN ASSET & INVESTMENTS LTD
Appointed Date: 10 April 2017

Resigned Directors

Secretary
MOSCATELLI, Elvira
Resigned: 22 October 2010
Appointed Date: 19 October 2007
Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 19 October 2007
Appointed Date: 19 October 2007
Secretary
UK COMPANY SECRETARIES LTD
Resigned: 01 November 2012
Appointed Date: 01 November 2008
Director
ALMASRI, Ahmad Mohammad Ahmad
Resigned: 08 February 2016
Appointed Date: 30 September 2013
71 years old
Director
BABBUCCI, Luca
Resigned: 28 February 2012
Appointed Date: 09 December 2010
58 years old
Director
BORDEIANU, Tatiana
Resigned: 31 October 2009
Appointed Date: 19 October 2007
41 years old
Director
CASINI, Gianfranco
Resigned: 28 February 2012
Appointed Date: 09 December 2010
63 years old
Director
CERETTA, Giovanni
Resigned: 10 April 2017
Appointed Date: 02 July 2016
65 years old
Director
CERETTA, Giovanni
Resigned: 26 November 2015
Appointed Date: 13 April 2015
65 years old
Director
CERETTA, Giovanni
Resigned: 06 February 2015
Appointed Date: 01 September 2014
65 years old
Director
COSTANTINESCU, George Cornelio
Resigned: 30 April 2013
Appointed Date: 22 March 2012
42 years old
Director
FEDRIGO, Argo
Resigned: 04 June 2010
Appointed Date: 01 November 2009
77 years old
Director
FEDRIGO, Argo
Resigned: 15 February 2008
Appointed Date: 15 November 2007
77 years old
Director
GIORDANI, Paolo
Resigned: 28 February 2012
Appointed Date: 08 July 2011
51 years old
Director
MAVRIC, Dario
Resigned: 31 July 2012
Appointed Date: 04 June 2010
66 years old
Director
PACIFICI, Alfio
Resigned: 04 June 2010
Appointed Date: 19 October 2007
65 years old
Director
POLLEY, Ernst
Resigned: 31 July 2012
Appointed Date: 08 September 2011
86 years old
Director
SALEMI, Rosario
Resigned: 25 September 2013
Appointed Date: 21 August 2013
58 years old
Director
SOFFIATO MASIERO, Enzo Giovanni
Resigned: 15 September 2014
Appointed Date: 15 July 2010
79 years old
Director
UK COMPANY NOMINEES LTD
Resigned: 19 October 2007
Appointed Date: 19 October 2007
Director
DAVEL HOLDINGS A.G.
Resigned: 10 April 2017
Appointed Date: 04 June 2010
Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 19 October 2007
Appointed Date: 19 October 2007

Persons With Significant Control

Bradley & Partners Limited
Notified on: 29 December 2016
Nature of control: Has significant influence or control

CROWN FINANCIAL & MERCHANT BANK PLC Events

10 Apr 2017
Confirmation statement made on 10 April 2017 with updates
10 Apr 2017
Termination of appointment of Davel Holdings A.G. as a director on 10 April 2017
10 Apr 2017
Termination of appointment of Giovanni Ceretta as a director on 10 April 2017
10 Apr 2017
Appointment of Crown Asset & Investments Ltd as a director on 10 April 2017
06 Mar 2017
Registered office address changed from Office 2092 1 Fore Street London EC2Y 5EJ to Office 2093, No.1 Fore Street London EC2Y 5EJ on 6 March 2017
...
... and 85 more events
23 Oct 2007
New director appointed
23 Oct 2007
Director resigned
23 Oct 2007
Director resigned
23 Oct 2007
Secretary resigned
19 Oct 2007
Incorporation

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