FARFETCH FINANCE LIMITED
LONDON WTB SPV NO 3 LTD

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Company number 09390480
Status Active
Incorporation Date 15 January 2015
Company Type Private Limited Company
Address MONMOUTH HOUSE, WESTBOURNE GROVE, LONDON, UNITED KINGDOM, W2 4UL
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Robert James Eddowes as a director on 1 July 2016. The most likely internet sites of FARFETCH FINANCE LIMITED are www.farfetchfinance.co.uk, and www.farfetch-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 4 miles; to Barbican Rail Station is 4.1 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Farfetch Finance Limited is a Private Limited Company. The company registration number is 09390480. Farfetch Finance Limited has been working since 15 January 2015. The present status of the company is Active. The registered address of Farfetch Finance Limited is Monmouth House Westbourne Grove London United Kingdom W2 4ul. . COXHEAD, Mark Leonard is a Secretary of the company. BELLOLI, Giorgio is a Director of the company. BONAVERO, Olivier Maurice Henri is a Director of the company. COXHEAD, Mark Leonard is a Director of the company. JORDAN, Elliot Gilbert is a Director of the company. SPITERI, Mark Richard Anthony is a Director of the company. Director EDDOWES, Robert James has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
COXHEAD, Mark Leonard
Appointed Date: 20 March 2015
Director
BELLOLI, Giorgio
Appointed Date: 20 March 2015
50 years old
Director
BONAVERO, Olivier Maurice Henri
Appointed Date: 20 March 2015
47 years old
Director
COXHEAD, Mark Leonard
Appointed Date: 15 January 2015
57 years old
Director
JORDAN, Elliot Gilbert
Appointed Date: 20 March 2015
50 years old
Director
SPITERI, Mark Richard Anthony
Appointed Date: 20 March 2015
50 years old

Resigned Directors

Director
EDDOWES, Robert James
Resigned: 01 July 2016
Appointed Date: 20 March 2015
70 years old

Persons With Significant Control

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

FARFETCH FINANCE LIMITED Events

06 Dec 2016
Confirmation statement made on 30 November 2016 with updates
07 Sep 2016
Full accounts made up to 31 March 2016
11 Jul 2016
Termination of appointment of Robert James Eddowes as a director on 1 July 2016
11 Feb 2016
Registered office address changed from The Bower 211 Old Street London EC1V 9NR to Monmouth House Westbourne Grove London W2 4UL on 11 February 2016
28 Jan 2016
Registered office address changed from Monmouth House Westbourne Grove London W2 4UL to The Bower 211 Old Street London EC1V 9NR on 28 January 2016
...
... and 10 more events
16 Apr 2015
Appointment of Mr Mark Leonard Coxhead as a secretary on 20 March 2015
16 Apr 2015
Current accounting period extended from 31 January 2016 to 31 March 2016
16 Apr 2015
Appointment of Mr Robert James Eddowes as a director on 20 March 2015
16 Apr 2015
Appointment of Mr Olivier Maurice Henri Bonavero as a director on 20 March 2015
15 Jan 2015
Incorporation
Statement of capital on 2015-01-15
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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