CANARY FINCO LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6QW

Company number 10063826
Status Active
Incorporation Date 15 March 2016
Company Type Private Limited Company
Address ALMACK HOUSE, 28 KING STREET, LONDON, UNITED KINGDOM, SW1Y 6QW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Previous accounting period shortened from 30 June 2017 to 31 December 2016 This document is being processed and will be available in 5 days. ; Current accounting period extended from 31 December 2016 to 30 June 2017; Statement of capital following an allotment of shares on 17 March 2017 USD 2,001.004 . The most likely internet sites of CANARY FINCO LIMITED are www.canaryfinco.co.uk, and www.canary-finco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Canary Finco Limited is a Private Limited Company. The company registration number is 10063826. Canary Finco Limited has been working since 15 March 2016. The present status of the company is Active. The registered address of Canary Finco Limited is Almack House 28 King Street London United Kingdom Sw1y 6qw. . REIS, David Vincent is a Director of the company. SARMA, Adarsh Kumar is a Director of the company. Director BEGG, Simon William has been resigned. Director FOWINKEL, Max has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
REIS, David Vincent
Appointed Date: 17 March 2017
46 years old
Director
SARMA, Adarsh Kumar
Appointed Date: 17 March 2017
51 years old

Resigned Directors

Director
BEGG, Simon William
Resigned: 17 March 2017
Appointed Date: 15 March 2016
51 years old
Director
FOWINKEL, Max
Resigned: 17 March 2017
Appointed Date: 15 March 2016
45 years old

Persons With Significant Control

Canary Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CANARY FINCO LIMITED Events

23 May 2017
Previous accounting period shortened from 30 June 2017 to 31 December 2016
This document is being processed and will be available in 5 days.
08 May 2017
Current accounting period extended from 31 December 2016 to 30 June 2017
12 Apr 2017
Statement of capital following an allotment of shares on 17 March 2017
  • USD 2,001.004
12 Apr 2017
Confirmation statement made on 14 March 2017 with updates
04 Apr 2017
Termination of appointment of Simon William Begg as a director on 17 March 2017
...
... and 5 more events
26 Apr 2016
Statement of capital following an allotment of shares on 31 March 2016
  • USD 2,001
25 Apr 2016
Statement of capital following an allotment of shares on 31 March 2016
  • USD 1,001
22 Apr 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Apr 2016
Registration of charge 100638260001, created on 31 March 2016
15 Mar 2016
Incorporation
Statement of capital on 2016-03-15
  • USD 1

CANARY FINCO LIMITED Charges

17 March 2017
Charge code 1006 3826 0002
Delivered: 22 March 2017
Status: Outstanding
Persons entitled: Unicredit Bank Ag, London Branch
Description: Contains fixed charge…
31 March 2016
Charge code 1006 3826 0001
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Agent for the Secured Parties (as Defined in the Instrument))
Description: Contains fixed charge…

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