FORMAX PRIME CAPITAL (UK) LIMITED
LONDON FORMAX P0RIME MARKET(UK) LIMITED

Hellopages » City of London » City of London » EC2V 6DN

Company number 08891879
Status Active
Incorporation Date 12 February 2014
Company Type Private Limited Company
Address SUITE 627, 107 CHEAPSIDE, LONDON, ENGLAND, EC2V 6DN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Current accounting period extended from 28 February 2017 to 31 March 2017; Amended full accounts made up to 28 February 2016. The most likely internet sites of FORMAX PRIME CAPITAL (UK) LIMITED are www.formaxprimecapitaluk.co.uk, and www.formax-prime-capital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Formax Prime Capital Uk Limited is a Private Limited Company. The company registration number is 08891879. Formax Prime Capital Uk Limited has been working since 12 February 2014. The present status of the company is Active. The registered address of Formax Prime Capital Uk Limited is Suite 627 107 Cheapside London England Ec2v 6dn. . RAPP, David Andrew is a Director of the company. WONG, Sze Chai is a Director of the company. Secretary J&C BUSINESS (UK) CO., LIMITED has been resigned. Director BYRNE, Simon Luke has been resigned. Director WANG, Xi has been resigned. Director FORMAX GROUP LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
RAPP, David Andrew
Appointed Date: 16 May 2016
43 years old
Director
WONG, Sze Chai
Appointed Date: 08 July 2016
63 years old

Resigned Directors

Secretary
J&C BUSINESS (UK) CO., LIMITED
Resigned: 30 July 2014
Appointed Date: 12 February 2014
Director
BYRNE, Simon Luke
Resigned: 19 May 2016
Appointed Date: 05 March 2014
55 years old
Director
WANG, Xi
Resigned: 15 December 2014
Appointed Date: 12 February 2014
44 years old
Director
FORMAX GROUP LIMITED
Resigned: 10 March 2014
Appointed Date: 12 February 2014

Persons With Significant Control

Mr Xi Wang
Notified on: 5 January 2017
44 years old
Nature of control: Has significant influence or control

FORMAX PRIME CAPITAL (UK) LIMITED Events

18 Jan 2017
Confirmation statement made on 5 January 2017 with updates
05 Jan 2017
Current accounting period extended from 28 February 2017 to 31 March 2017
20 Dec 2016
Amended full accounts made up to 28 February 2016
03 Nov 2016
Registered office address changed from Suite 25 107 Cheapside London EC2V 6DN England to Suite 627 107 Cheapside London EC2V 6DN on 3 November 2016
08 Jul 2016
Appointment of Mr Sze Chai Wong as a director on 8 July 2016
...
... and 11 more events
30 Jul 2014
Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on 30 July 2014
30 Jul 2014
Appointment of Mr Simon Byrne as a director on 5 March 2014
30 Jul 2014
Registered office address changed from Rm101 Maple House 118 High Street Purley, London CR8 2AD United Kingdom to The Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER on 30 July 2014
24 Feb 2014
Company name changed formax P0RIME market(uk) LIMITED\certificate issued on 24/02/14
  • RES15 ‐ Change company name resolution on 2014-02-24
  • NM01 ‐ Change of name by resolution
12 Feb 2014
Incorporation
Statement of capital on 2014-02-12
  • GBP 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted

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