FIVETEN GROUP FINANCE LIMITED
LONDON GREYTHORN GROUP FINANCE LIMITED

Hellopages » City of London » City of London » WC1V 7PB

Company number 06314337
Status Active
Incorporation Date 16 July 2007
Company Type Private Limited Company
Address 322 HIGH HOLBORN, LONDON, ENGLAND, WC1V 7PB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Director's details changed for Mr Mark Coupland Carriban on 27 February 2017; Registered office address changed from Cromwell House 14 Fulwood Place London WC1V 6HZ to 322 High Holborn London WC1V 7PB on 3 January 2017; Audit exemption subsidiary accounts made up to 31 December 2015. The most likely internet sites of FIVETEN GROUP FINANCE LIMITED are www.fivetengroupfinance.co.uk, and www.fiveten-group-finance.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 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fiveten Group Finance Limited is a Private Limited Company. The company registration number is 06314337. Fiveten Group Finance Limited has been working since 16 July 2007. The present status of the company is Active. The registered address of Fiveten Group Finance Limited is 322 High Holborn London England Wc1v 7pb. . JOYCE, Michael Robert Sean is a Secretary of the company. ARMSTRONG, Nicholas Dawborn Tyrrell is a Director of the company. CARRIBAN, Mark Coupland is a Director of the company. HERRMANNSEN, Chris is a Director of the company. JOYCE, Michael Robert Sean is a Director of the company. LAZARUS, Edmund Alfred is a Director of the company. Secretary DENNIS, Philip Andrew has been resigned. Secretary TEMPLE, William St John has been resigned. Director BARRON, Adam James has been resigned. Director DENNIS, Philip Andrew has been resigned. Director ELLIS, Robert Keith has been resigned. Director LAZZAROTTO, Gary William has been resigned. Director MARSHALL, Giles William has been resigned. Director MEAD, Richard Barwick has been resigned. Director MORALI, Olivier Jacques Germain has been resigned. Director ODEFEY, Max Andreas, Dr has been resigned. Director PALFERY-SMITH, Graham John has been resigned. Director ROSE, John Ian has been resigned. Director SCHICK, Florian Georg has been resigned. Director TEMPLE, William St John has been resigned. Director TROTTER, Timothy Hugh Southcombe has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JOYCE, Michael Robert Sean
Appointed Date: 04 January 2016
Director
ARMSTRONG, Nicholas Dawborn Tyrrell
Appointed Date: 22 October 2015
39 years old
Director
CARRIBAN, Mark Coupland
Appointed Date: 15 December 2014
67 years old
Director
HERRMANNSEN, Chris
Appointed Date: 15 December 2014
60 years old
Director
JOYCE, Michael Robert Sean
Appointed Date: 04 January 2016
56 years old
Director
LAZARUS, Edmund Alfred
Appointed Date: 26 August 2014
57 years old

Resigned Directors

Secretary
DENNIS, Philip Andrew
Resigned: 02 October 2015
Appointed Date: 27 July 2007
Secretary
TEMPLE, William St John
Resigned: 27 July 2007
Appointed Date: 16 July 2007
Director
BARRON, Adam James
Resigned: 26 March 2014
Appointed Date: 16 July 2007
57 years old
Director
DENNIS, Philip Andrew
Resigned: 02 October 2015
Appointed Date: 27 July 2007
64 years old
Director
ELLIS, Robert Keith
Resigned: 15 December 2014
Appointed Date: 19 August 2014
74 years old
Director
LAZZAROTTO, Gary William
Resigned: 06 August 2012
Appointed Date: 24 February 2010
66 years old
Director
MARSHALL, Giles William
Resigned: 22 October 2015
Appointed Date: 26 August 2014
41 years old
Director
MEAD, Richard Barwick
Resigned: 19 August 2014
Appointed Date: 27 July 2007
78 years old
Director
MORALI, Olivier Jacques Germain
Resigned: 25 May 2016
Appointed Date: 26 March 2014
53 years old
Director
ODEFEY, Max Andreas, Dr
Resigned: 26 August 2014
Appointed Date: 08 February 2013
44 years old
Director
PALFERY-SMITH, Graham John
Resigned: 05 August 2008
Appointed Date: 27 July 2007
67 years old
Director
ROSE, John Ian
Resigned: 12 December 2014
Appointed Date: 05 March 2009
62 years old
Director
SCHICK, Florian Georg
Resigned: 08 February 2013
Appointed Date: 05 March 2010
51 years old
Director
TEMPLE, William St John
Resigned: 05 March 2010
Appointed Date: 16 July 2007
47 years old
Director
TROTTER, Timothy Hugh Southcombe
Resigned: 31 October 2008
Appointed Date: 27 July 2007
66 years old

Persons With Significant Control

Fiveten Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIVETEN GROUP FINANCE LIMITED Events

08 Mar 2017
Director's details changed for Mr Mark Coupland Carriban on 27 February 2017
03 Jan 2017
Registered office address changed from Cromwell House 14 Fulwood Place London WC1V 6HZ to 322 High Holborn London WC1V 7PB on 3 January 2017
18 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
18 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
27 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
...
... and 86 more events
08 Aug 2007
Secretary resigned
08 Aug 2007
New director appointed
08 Aug 2007
New director appointed
08 Aug 2007
Registered office changed on 08/08/07 from: michelin house 81 fulham road london SW3 6RD
16 Jul 2007
Incorporation

FIVETEN GROUP FINANCE LIMITED Charges

24 September 2015
Charge code 0631 4337 0001
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…

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