FENEFIN DIRECTORS LTD
LONDON

Hellopages » Greater London » Westminster » SW1Y 6AW

Company number 03907273
Status Active
Incorporation Date 11 January 2000
Company Type Private Limited Company
Address 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1,000 ; Appointment of Ashgrove Secretaries Limited as a secretary on 10 March 2016; Termination of appointment of Ashford Secretaries Limited as a secretary on 10 March 2016. The most likely internet sites of FENEFIN DIRECTORS LTD are www.fenefindirectors.co.uk, and www.fenefin-directors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Battersea Park Rail Station is 2.2 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 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fenefin Directors Ltd is a Private Limited Company. The company registration number is 03907273. Fenefin Directors Ltd has been working since 11 January 2000. The present status of the company is Active. The registered address of Fenefin Directors Ltd is 5th Floor 86 Jermyn Street London Sw1y 6aw. . ASHGROVE SECRETARIES LIMITED is a Secretary of the company. BULLANI, Renato is a Director of the company. Secretary ASHFORD SECRETARIES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Secretary WIGMORE SECRETARIES LIMITED has been resigned. Director BOZZONE, Emanuele has been resigned. Director GREEN, Nigel has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HOCK, Robert Walter has been resigned. Director WIGMORE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


fenefin directors Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ASHGROVE SECRETARIES LIMITED
Appointed Date: 10 March 2016

Director
BULLANI, Renato
Appointed Date: 11 January 2000
80 years old

Resigned Directors

Secretary
ASHFORD SECRETARIES LIMITED
Resigned: 10 March 2016
Appointed Date: 02 January 2007

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 11 January 2000
Appointed Date: 11 January 2000

Nominee Secretary
WIGMORE SECRETARIES LIMITED
Resigned: 02 January 2007
Appointed Date: 11 January 2000

Director
BOZZONE, Emanuele
Resigned: 31 December 2001
Appointed Date: 11 January 2000
61 years old

Director
GREEN, Nigel
Resigned: 07 December 2004
Appointed Date: 14 October 2002
76 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 11 January 2000
Appointed Date: 11 January 2000

Director
HOCK, Robert Walter
Resigned: 23 November 2001
Appointed Date: 11 January 2000
54 years old

Director
WIGMORE DIRECTORS LIMITED
Resigned: 11 January 2000
Appointed Date: 11 January 2000
84 years old

FENEFIN DIRECTORS LTD Events

20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,000

01 Apr 2016
Appointment of Ashgrove Secretaries Limited as a secretary on 10 March 2016
01 Apr 2016
Termination of appointment of Ashford Secretaries Limited as a secretary on 10 March 2016
15 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000

...
... and 55 more events
26 Jan 2000
Director resigned
26 Jan 2000
Secretary resigned
26 Jan 2000
New secretary appointed
26 Jan 2000
New director appointed
11 Jan 2000
Incorporation