LONDON FORFAITING INTERNATIONAL LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 8EY

Company number 01920986
Status Active
Incorporation Date 10 June 1985
Company Type Private Limited Company
Address 11 IRONMONGER LANE, LONDON, EC2V 8EY
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-14 USD 1,000 . The most likely internet sites of LONDON FORFAITING INTERNATIONAL LIMITED are www.londonforfaitinginternational.co.uk, and www.london-forfaiting-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Forfaiting International Limited is a Private Limited Company. The company registration number is 01920986. London Forfaiting International Limited has been working since 10 June 1985. The present status of the company is Active. The registered address of London Forfaiting International Limited is 11 Ironmonger Lane London Ec2v 8ey. . RAMZAN, William is a Secretary of the company. LAY, Simon Jethro is a Director of the company. RAMZAN, William is a Director of the company. Secretary BONADIES, Raffaella Maria Rosaria, Dr has been resigned. Secretary DEEGAN, Jayne has been resigned. Secretary ELLINGTON, Geraldine Mary has been resigned. Secretary ELLINGTON, Geraldine Mary has been resigned. Secretary LUTSCHG EMMENEGGER, Margrith has been resigned. Secretary PALMER, Martin Trevor Digby has been resigned. Secretary SAVVIDES, Marios has been resigned. Director BLONIARZ, Doris Yvonne has been resigned. Director BROWN, Simon has been resigned. Director FERRARI, Dario has been resigned. Director FREEMAN, Andrew Thomas Menzies has been resigned. Director LAY, Simon Jethro has been resigned. Director LILLEY, David Richard has been resigned. Director LUTSCHG EMMENEGGER, Margrith has been resigned. Director OOI, Boon Aun has been resigned. Director PAPADOPOULOS, Victor Nicou has been resigned. Director PAPOUTES, Efstathios Aristotelous has been resigned. Director PRETECEILLE, Raphael Jean-Marc has been resigned. Director RIPLEY, Andrew George has been resigned. Director ROTHWELL, Stephen has been resigned. Director ROY, Claude Lucien Joseph has been resigned. Director SAMANI, Pravin Popatlal has been resigned. Director SAW, Jin Hong has been resigned. Director TAN, Chong Seng (Raymond) has been resigned. Director WEST, Mark Andrew has been resigned. Director WILSON, Jack (John) Arnold Gustafson has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
RAMZAN, William
Appointed Date: 23 October 2009
Director
LAY, Simon Jethro
Appointed Date: 01 January 2006
68 years old
Director
RAMZAN, William
Appointed Date: 09 February 2015
50 years old

Resigned Directors

Secretary
BONADIES, Raffaella Maria Rosaria, Dr
Resigned: 23 October 2009
Appointed Date: 12 February 2007
Secretary
DEEGAN, Jayne
Resigned: 12 February 2002
Appointed Date: 23 November 2001
Secretary
ELLINGTON, Geraldine Mary
Resigned: 07 April 2005
Appointed Date: 12 February 2002
Secretary
ELLINGTON, Geraldine Mary
Resigned: 12 September 1997
Appointed Date: 02 September 1993
Secretary
LUTSCHG EMMENEGGER, Margrith
Resigned: 12 February 2007
Appointed Date: 07 April 2005
Secretary
PALMER, Martin Trevor Digby
Resigned: 23 November 2001
Appointed Date: 12 September 1997
Secretary
SAVVIDES, Marios
Resigned: 02 September 1993
Director
BLONIARZ, Doris Yvonne
Resigned: 31 July 2000
Appointed Date: 24 April 1996
67 years old
Director
BROWN, Simon
Resigned: 02 June 2000
Appointed Date: 20 April 1998
63 years old
Director
FERRARI, Dario
Resigned: 14 October 2003
Appointed Date: 24 April 1996
70 years old
Director
FREEMAN, Andrew Thomas Menzies
Resigned: 31 December 2005
Appointed Date: 20 October 2003
72 years old
Director
LAY, Simon Jethro
Resigned: 29 August 2003
Appointed Date: 22 December 1994
68 years old
Director
LILLEY, David Richard
Resigned: 29 August 2003
Appointed Date: 22 December 1994
73 years old
Director
LUTSCHG EMMENEGGER, Margrith
Resigned: 15 January 2015
Appointed Date: 20 October 2003
76 years old
Director
OOI, Boon Aun
Resigned: 25 January 1999
Appointed Date: 22 December 1994
67 years old
Director
PAPADOPOULOS, Victor Nicou
Resigned: 31 July 2000
Appointed Date: 22 December 1994
72 years old
Director
PAPOUTES, Efstathios Aristotelous
Resigned: 29 August 2003
74 years old
Director
PRETECEILLE, Raphael Jean-Marc
Resigned: 31 July 2000
Appointed Date: 22 December 1994
79 years old
Director
RIPLEY, Andrew George
Resigned: 10 October 1997
Appointed Date: 22 December 1994
77 years old
Director
ROTHWELL, Stephen
Resigned: 31 July 2000
Appointed Date: 22 December 1994
66 years old
Director
ROY, Claude Lucien Joseph
Resigned: 28 April 2005
Appointed Date: 15 December 2003
75 years old
Director
SAMANI, Pravin Popatlal
Resigned: 29 August 2003
Appointed Date: 22 December 1994
76 years old
Director
SAW, Jin Hong
Resigned: 23 June 1998
Appointed Date: 24 April 1996
67 years old
Director
TAN, Chong Seng (Raymond)
Resigned: 27 December 1997
Appointed Date: 24 April 1996
68 years old
Director
WEST, Mark Andrew
Resigned: 31 July 2000
Appointed Date: 22 December 1994
68 years old
Director
WILSON, Jack (John) Arnold Gustafson
Resigned: 29 August 2003
84 years old

Persons With Significant Control

Mr. Simon Jethro Lay
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

LONDON FORFAITING INTERNATIONAL LIMITED Events

28 Sep 2016
Confirmation statement made on 19 September 2016 with updates
14 Sep 2016
Full accounts made up to 31 December 2015
14 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • USD 1,000
14 Oct 2015
Registered office address changed from C/O William Ramzan 3rd Floor 11 Ironmonger Lane City of London London London EC2V 8EY to 11 Ironmonger Lane London EC2V 8EY on 14 October 2015
08 Sep 2015
Full accounts made up to 31 December 2014
...
... and 163 more events
07 Jul 1987
Return made up to 13/04/87; full list of members
03 Jul 1986
Full accounts made up to 31 December 1985
03 Jul 1986
Return made up to 23/06/86; full list of members
25 Nov 1985
Company name changed\certificate issued on 25/11/85
10 Jun 1985
Certificate of incorporation

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