FINANCE INTERNATIONAL UK LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE11 5QU

Company number 04088545
Status Active
Incorporation Date 11 October 2000
Company Type Private Limited Company
Address 239-241 KENNINGTON LANE, LONDON, UNITED KINGDOM, SE11 5QU
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Unaudited abridged accounts made up to 31 March 2016; Confirmation statement made on 11 October 2016 with updates; Registration of charge 040885450004, created on 1 July 2016. The most likely internet sites of FINANCE INTERNATIONAL UK LIMITED are www.financeinternationaluk.co.uk, and www.finance-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6 miles; to Barnes Bridge Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finance International Uk Limited is a Private Limited Company. The company registration number is 04088545. Finance International Uk Limited has been working since 11 October 2000. The present status of the company is Active. The registered address of Finance International Uk Limited is 239 241 Kennington Lane London United Kingdom Se11 5qu. The company`s financial liabilities are £100.38k. It is £-20.6k against last year. And the total assets are £23.97k, which is £1.6k against last year. ORGEN, Ahmet is a Director of the company. Secretary COMSEC UK LIMITED has been resigned. Secretary ORGEN, Ahmet has been resigned. Director ORGEN, Cevdet has been resigned. Director ORGEN, Yilmaz has been resigned. Director OZ CONSULTANTS LIMITED has been resigned. The company operates in "Fund management activities".


finance international uk Key Finiance

LIABILITIES £100.38k
-18%
CASH n/a
TOTAL ASSETS £23.97k
+7%
All Financial Figures

Current Directors

Director
ORGEN, Ahmet
Appointed Date: 14 November 2014
63 years old

Resigned Directors

Secretary
COMSEC UK LIMITED
Resigned: 11 October 2000
Appointed Date: 11 October 2000

Secretary
ORGEN, Ahmet
Resigned: 07 September 2009
Appointed Date: 11 October 2000

Director
ORGEN, Cevdet
Resigned: 26 July 2005
Appointed Date: 11 October 2000
88 years old

Director
ORGEN, Yilmaz
Resigned: 14 November 2014
Appointed Date: 26 July 2005
85 years old

Director
OZ CONSULTANTS LIMITED
Resigned: 11 October 2000
Appointed Date: 11 October 2000

Persons With Significant Control

Mr Ahmet Orgen
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

FINANCE INTERNATIONAL UK LIMITED Events

29 Dec 2016
Unaudited abridged accounts made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 11 October 2016 with updates
12 Jul 2016
Registration of charge 040885450004, created on 1 July 2016
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100

...
... and 47 more events
16 Nov 2000
Director resigned
09 Nov 2000
Registered office changed on 09/11/00 from: cleveden house 2ND & 3RD floor 453 high road london N22 8JD
09 Nov 2000
New secretary appointed
09 Nov 2000
New director appointed
11 Oct 2000
Incorporation

FINANCE INTERNATIONAL UK LIMITED Charges

1 July 2016
Charge code 0408 8545 0004
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Naresh Trivedi and Smita Trivedi
Description: Land adjoining 455 high road london N22 8JD…
20 May 2010
Legal charge
Delivered: 22 May 2010
Status: Outstanding
Persons entitled: Turkish Bank (UK) LTD
Description: 453 high street london N22 8JD.
4 December 2000
Legal charge
Delivered: 8 December 2000
Status: Satisfied on 3 August 2010
Persons entitled: National Westminster Bank PLC
Description: Property k/a 453 high road wood green london. And the…
4 December 2000
Mortgage debenture
Delivered: 8 December 2000
Status: Satisfied on 3 August 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…