FINSA INVESTMENT LIMITED
LONDON STEVTON (NO.542) LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 7JP
Company number 08482480
Status Active
Incorporation Date 10 April 2013
Company Type Private Limited Company
Address COLET COURT, 100 HAMMERSMITH ROAD, LONDON, W6 7JP
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration forty events have happened. The last three records are Termination of appointment of Paul Terence Gazzard as a director on 7 September 2016; Confirmation statement made on 31 August 2016 with updates; Termination of appointment of Kevin Taylor as a director on 31 July 2016. The most likely internet sites of FINSA INVESTMENT LIMITED are www.finsainvestment.co.uk, and www.finsa-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.3 miles; to Brentford Rail Station is 3.9 miles; to Barbican Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finsa Investment Limited is a Private Limited Company. The company registration number is 08482480. Finsa Investment Limited has been working since 10 April 2013. The present status of the company is Active. The registered address of Finsa Investment Limited is Colet Court 100 Hammersmith Road London W6 7jp. The company`s financial liabilities are £429.45k. It is £244.61k against last year. The cash in hand is £6.92k. It is £2.87k against last year. And the total assets are £66.92k, which is £62.87k against last year. MERRY, Andrew Hubert is a Director of the company. Director GAZZARD, Paul Terence has been resigned. Director SYSON, Keith Gordon has been resigned. Director TAYLOR, Kevin has been resigned. Director WADDELL, James Richard Alastair has been resigned. Director WRIGHT, Matthew Charles has been resigned. The company operates in "Activities of venture and development capital companies".


finsa investment Key Finiance

LIABILITIES £429.45k
+132%
CASH £6.92k
+70%
TOTAL ASSETS £66.92k
+1553%
All Financial Figures

Current Directors

Director
MERRY, Andrew Hubert
Appointed Date: 04 August 2014
54 years old

Resigned Directors

Director
GAZZARD, Paul Terence
Resigned: 07 September 2016
Appointed Date: 18 June 2013
54 years old
Director
SYSON, Keith Gordon
Resigned: 17 June 2013
Appointed Date: 10 April 2013
58 years old
Director
TAYLOR, Kevin
Resigned: 31 July 2016
Appointed Date: 18 June 2013
68 years old
Director
WADDELL, James Richard Alastair
Resigned: 17 June 2013
Appointed Date: 10 April 2013
53 years old
Director
WRIGHT, Matthew Charles
Resigned: 21 July 2015
Appointed Date: 17 June 2013
44 years old

Persons With Significant Control

Bv Capital Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

FINSA INVESTMENT LIMITED Events

19 Sep 2016
Termination of appointment of Paul Terence Gazzard as a director on 7 September 2016
02 Sep 2016
Confirmation statement made on 31 August 2016 with updates
02 Sep 2016
Termination of appointment of Kevin Taylor as a director on 31 July 2016
04 Jul 2016
Statement of capital following an allotment of shares on 28 June 2016
  • GBP 5,093,550.908
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 30 more events
21 Jun 2013
Appointment of Matthew Charles Wright as a director
21 Jun 2013
Registration of charge 084824800001
29 Apr 2013
Company name changed stevton (no.542) LIMITED\certificate issued on 29/04/13
  • RES15 ‐ Change company name resolution on 2013-04-25
29 Apr 2013
Change of name notice
10 Apr 2013
Incorporation

FINSA INVESTMENT LIMITED Charges

17 September 2013
Charge code 0848 2480 0003
Delivered: 17 September 2013
Status: Satisfied on 3 September 2014
Persons entitled: Paul Gazzard
Description: 1. finsa investment limited (the "company") charged to paul…
30 July 2013
Charge code 0848 2480 0002
Delivered: 30 July 2013
Status: Satisfied on 3 September 2014
Persons entitled: Kevin Taylor
Description: All registered or unregistered estates and interests in…
18 June 2013
Charge code 0848 2480 0001
Delivered: 21 June 2013
Status: Outstanding
Persons entitled: Bv Capital Limited
Description: All registered or unregistered estates and interests in…

Similar Companies

FINSA EUROPE LTD FINSA HOLDINGS LIMITED FINSA LATAM I LIMITED FINSA PTY LTD FINSA SERVICES (UK) LTD FINSA UK LIMITED FINSAGA LIMITED