INVESTMENTS & FINANCE (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6BJ

Company number 03124769
Status Active
Incorporation Date 10 November 1995
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 102 . The most likely internet sites of INVESTMENTS & FINANCE (UK) LIMITED are www.investmentsfinanceuk.co.uk, and www.investments-finance-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Investments Finance Uk Limited is a Private Limited Company. The company registration number is 03124769. Investments Finance Uk Limited has been working since 10 November 1995. The present status of the company is Active. The registered address of Investments Finance Uk Limited is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . PAPOULIAS, Angelos is a Secretary of the company. KONTOYANNIS, Apostolos is a Director of the company. PAPOULIAS, Angelos is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ALEXIOU, Alexandros John has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
PAPOULIAS, Angelos
Appointed Date: 17 November 1995
Director
KONTOYANNIS, Apostolos
Appointed Date: 17 November 1995
76 years old
Director
PAPOULIAS, Angelos
Appointed Date: 17 November 1995
71 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 17 November 1995
Appointed Date: 10 November 1995
Director
ALEXIOU, Alexandros John
Resigned: 04 July 2006
Appointed Date: 17 November 1995
79 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 17 November 1995
Appointed Date: 10 November 1995

Persons With Significant Control

Mr Apostolos Kontoyannis
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INVESTMENTS & FINANCE (UK) LIMITED Events

22 Nov 2016
Confirmation statement made on 10 November 2016 with updates
04 Nov 2016
Total exemption full accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 102
13 Oct 2015
Total exemption full accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 102
...
... and 45 more events
18 Dec 1995
New director appointed
18 Dec 1995
Secretary resigned;new secretary appointed
24 Nov 1995
Company name changed dugsale LIMITED\certificate issued on 27/11/95
21 Nov 1995
Registered office changed on 21/11/95 from: 120 east road london N1 6AA
10 Nov 1995
Incorporation

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