FINAEUROPE INVESTISSEMENT LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 3SS

Company number 09847749
Status Active
Incorporation Date 29 October 2015
Company Type Private Limited Company
Address SUITE 8,, 28 OLD BROMPTON ROAD, LONDON, UNITED KINGDOM, SW7 3SS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Secretary's details changed for Mr Francisco Manuel Do Nascumento Bernardino on 17 November 2016; Confirmation statement made on 28 October 2016 with updates. The most likely internet sites of FINAEUROPE INVESTISSEMENT LIMITED are www.finaeuropeinvestissement.co.uk, and www.finaeurope-investissement.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Finaeurope Investissement Limited is a Private Limited Company. The company registration number is 09847749. Finaeurope Investissement Limited has been working since 29 October 2015. The present status of the company is Active. The registered address of Finaeurope Investissement Limited is Suite 8 28 Old Brompton Road London United Kingdom Sw7 3ss. . ADVENT UK LTD, Corporate is a Secretary of the company. BERNARDINO, Francisco Manuel Do Nascimento is a Secretary of the company. KALALA KONGOLO, Hubert is a Director of the company. Director DO NASCIMENTO BERNARDINO, Francisco Manuel has been resigned. The company operates in "Development of building projects".


finaeurope investissement Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ADVENT UK LTD, Corporate
Appointed Date: 20 October 2016
Secretary
BERNARDINO, Francisco Manuel Do Nascimento
Appointed Date: 20 October 2016
Director
KALALA KONGOLO, Hubert
Appointed Date: 29 October 2015
75 years old

Resigned Directors

Director
DO NASCIMENTO BERNARDINO, Francisco Manuel
Resigned: 20 October 2016
Appointed Date: 29 October 2015
56 years old

Persons With Significant Control

Mr Hubert Kalala Kongolo
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
Mr Francisco Manuel Do Nascimento Bernardino
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FINAEUROPE INVESTISSEMENT LIMITED Events

21 Nov 2016
Confirmation statement made on 18 November 2016 with updates
17 Nov 2016
Secretary's details changed for Mr Francisco Manuel Do Nascumento Bernardino on 17 November 2016
02 Nov 2016
Confirmation statement made on 28 October 2016 with updates
20 Oct 2016
Appointment of Corporate Advent Uk Ltd as a secretary on 20 October 2016
20 Oct 2016
Appointment of Mr Francisco Manuel Do Nascumento Bernardino as a secretary on 20 October 2016
20 Oct 2016
Termination of appointment of Francisco Manuel Do Nascimento Bernardino as a director on 20 October 2016
20 Oct 2016
Statement of capital following an allotment of shares on 20 October 2016
  • EUR 5,000,000
20 Oct 2016
Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to Suite 8, 28 Old Brompton Road London SW7 3SS on 20 October 2016
29 Oct 2015
Incorporation
Statement of capital on 2015-10-29
  • EUR 5,000,000
  • MODEL ARTICLES ‐ Model articles adopted

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