CREDAFIN LIMITED
LONDON MILANO INVESTORS LIMITED

Hellopages » Greater London » Westminster » W1S 3HF

Company number 05723422
Status Active
Incorporation Date 27 February 2006
Company Type Private Limited Company
Address 6 VIGO STREET, LONDON, W1S 3HF
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies, 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-26 EUR 69,599 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CREDAFIN LIMITED are www.credafin.co.uk, and www.credafin.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Credafin Limited is a Private Limited Company. The company registration number is 05723422. Credafin Limited has been working since 27 February 2006. The present status of the company is Active. The registered address of Credafin Limited is 6 Vigo Street London W1s 3hf. . HALSTEAD, Stewart Wayne is a Director of the company. Secretary CAMPAGNER, Susanna has been resigned. Secretary IGP CORPORATE NOMINEES LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CIRAVEGNA, Alessandro has been resigned. Director D'AVANZO, Bruno has been resigned. Director FERRARI, Federico has been resigned. Director LAZZARETTO, Massimo has been resigned. Director O'DONNELL, Matt Quinn has been resigned. Director PASTORE, Enrico has been resigned. Director REOCH, Robert David has been resigned. Director SELLA, Maurizio has been resigned. Director SELLA, Maurizio has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Director
HALSTEAD, Stewart Wayne
Appointed Date: 06 July 2010
81 years old

Resigned Directors

Secretary
CAMPAGNER, Susanna
Resigned: 29 June 2010
Appointed Date: 01 January 2009
Secretary
IGP CORPORATE NOMINEES LTD
Resigned: 29 June 2010
Appointed Date: 27 February 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 February 2006
Appointed Date: 27 February 2006
Director
CIRAVEGNA, Alessandro
Resigned: 29 June 2010
Appointed Date: 27 February 2006
63 years old
Director
D'AVANZO, Bruno
Resigned: 29 June 2010
Appointed Date: 08 October 2007
83 years old
Director
FERRARI, Federico
Resigned: 29 June 2010
Appointed Date: 08 October 2007
44 years old
Director
LAZZARETTO, Massimo
Resigned: 07 July 2010
Appointed Date: 08 October 2007
67 years old
Director
O'DONNELL, Matt Quinn
Resigned: 16 March 2015
Appointed Date: 17 July 2014
54 years old
Director
PASTORE, Enrico
Resigned: 29 June 2010
Appointed Date: 30 January 2007
79 years old
Director
REOCH, Robert David
Resigned: 29 June 2010
Appointed Date: 26 June 2006
62 years old
Director
SELLA, Maurizio
Resigned: 30 May 2011
Appointed Date: 07 July 2010
62 years old
Director
SELLA, Maurizio
Resigned: 29 June 2010
Appointed Date: 08 October 2007
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 February 2006
Appointed Date: 27 February 2006

CREDAFIN LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • EUR 69,599
01 Feb 2016
Total exemption small company accounts made up to 31 March 2015
11 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • EUR 69,599
16 Mar 2015
Termination of appointment of Matt Quinn O'donnell as a director on 16 March 2015
...
... and 66 more events
22 Mar 2006
New director appointed
22 Mar 2006
New secretary appointed
09 Mar 2006
Resolutions
  • RES13 ‐ Decrease value of share 02/02/06
09 Mar 2006
Conve 02/02/06
27 Feb 2006
Incorporation

CREDAFIN LIMITED Charges

7 February 2008
Debenture
Delivered: 14 February 2008
Status: Outstanding
Persons entitled: New College Capital International Limited as Security Trustee for and on Behalf of the Financeparties (The 'Security Trustee')
Description: Fixed and floating charge over the undertaking and all…

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