MASTER FINCAPITAL LTD
LONDON CFE CAPITAL LTD PLARO LTD

Hellopages » Greater London » Hackney » EC2A 2BU

Company number 07431816
Status Active
Incorporation Date 8 November 2010
Company Type Private Limited Company
Address 62 WILSON STREET, LONDON, ENGLAND, EC2A 2BU
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c., 66300 - Fund management activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 17 November 2016 with updates; Registered office address changed from 190 Chiswick High Road London W4 1PP to 62 Wilson Street London EC2A 2BU on 15 March 2017. The most likely internet sites of MASTER FINCAPITAL LTD are www.masterfincapital.co.uk, and www.master-fincapital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 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.Master Fincapital Ltd is a Private Limited Company. The company registration number is 07431816. Master Fincapital Ltd has been working since 08 November 2010. The present status of the company is Active. The registered address of Master Fincapital Ltd is 62 Wilson Street London England Ec2a 2bu. . PINA, Daniele is a Director of the company. Secretary TAX & ADVISE LTD has been resigned. Director FUSARO, Ferdinando has been resigned. Director LA ROSA, Mariano has been resigned. Director NALDONI, Filippo has been resigned. Director ORRU, Alberto has been resigned. Director OSBORN, Joyce has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
PINA, Daniele
Appointed Date: 17 November 2014
64 years old

Resigned Directors

Secretary
TAX & ADVISE LTD
Resigned: 08 October 2014
Appointed Date: 01 September 2011
Director
FUSARO, Ferdinando
Resigned: 08 October 2014
Appointed Date: 01 September 2011
45 years old
Director
LA ROSA, Mariano
Resigned: 01 September 2011
Appointed Date: 08 November 2010
51 years old
Director
NALDONI, Filippo
Resigned: 01 October 2012
Appointed Date: 16 February 2012
44 years old
Director
ORRU, Alberto
Resigned: 16 February 2012
Appointed Date: 01 October 2011
54 years old
Director
OSBORN, Joyce
Resigned: 17 November 2014
Appointed Date: 08 October 2014
82 years old

Persons With Significant Control

Novafin Consulting Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MASTER FINCAPITAL LTD Events

18 Mar 2017
Compulsory strike-off action has been discontinued
15 Mar 2017
Confirmation statement made on 17 November 2016 with updates
15 Mar 2017
Registered office address changed from 190 Chiswick High Road London W4 1PP to 62 Wilson Street London EC2A 2BU on 15 March 2017
14 Mar 2017
First Gazette notice for compulsory strike-off
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 31 more events
12 Sep 2011
Appointment of Mr Ferdinando Fusaro as a director
12 Sep 2011
Appointment of Tax & Advise Ltd as a secretary
12 Sep 2011
Termination of appointment of Mariano La Rosa as a director
06 Sep 2011
Registered office address changed from 11-15 St Mary at Hill London EC3R 8EE England on 6 September 2011
08 Nov 2010
Incorporation

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