CINAINVEST UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 7UW

Company number 10023741
Status Active
Incorporation Date 24 February 2016
Company Type Private Limited Company
Address 3RD FLOOR, 50, CURZON STREET, LONDON, ENGLAND, W1J 7UW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS; Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS. The most likely internet sites of CINAINVEST UK LIMITED are www.cinainvestuk.co.uk, and www.cinainvest-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Cinainvest Uk Limited is a Private Limited Company. The company registration number is 10023741. Cinainvest Uk Limited has been working since 24 February 2016. The present status of the company is Active. The registered address of Cinainvest Uk Limited is 3rd Floor 50 Curzon Street London England W1j 7uw. . CORTINA KOPLOWITZ, Pelayo Luis is a Director of the company. Secretary PREMIUM SECRETARIES LIMITED has been resigned. Director TIMMINS, Eunan Edward has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CORTINA KOPLOWITZ, Pelayo Luis
Appointed Date: 05 April 2016
40 years old

Resigned Directors

Secretary
PREMIUM SECRETARIES LIMITED
Resigned: 08 November 2016
Appointed Date: 24 February 2016
Director
TIMMINS, Eunan Edward
Resigned: 08 November 2016
Appointed Date: 24 February 2016
50 years old

Persons With Significant Control

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

CINAINVEST UK LIMITED Events

28 Feb 2017
Confirmation statement made on 23 February 2017 with updates
17 Feb 2017
Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS
17 Feb 2017
Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS
17 Feb 2017
Register inspection address has been changed to Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS
09 Nov 2016
Termination of appointment of Eunan Edward Timmins as a director on 8 November 2016
...
... and 1 more events
06 Oct 2016
Registered office address changed from 6th Floor, 94 Wigmore Street London W1U 3RF United Kingdom to 3rd Floor, 50 Curzon Street London W1J 7UW on 6 October 2016
26 Sep 2016
Director's details changed for Mr Pelayo Luis Cortina Koplowitz on 22 September 2016
06 Apr 2016
Appointment of Mr Pelayo Luis Cortina Koplowitz as a director on 5 April 2016
01 Mar 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
24 Feb 2016
Incorporation
Statement of capital on 2016-02-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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