FGE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2QS

Company number 09289107
Status Active
Incorporation Date 30 October 2014
Company Type Private Limited Company
Address 31A THAYER STREET, LONDON, W1U 2QS
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Termination of appointment of Vincenzo Costante as a director on 15 March 2017; Appointment of Ms Romina Amina Brini as a director on 15 March 2017; Confirmation statement made on 30 October 2016 with updates. The most likely internet sites of FGE LIMITED are www.fge.co.uk, and www.fge.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Fge Limited is a Private Limited Company. The company registration number is 09289107. Fge Limited has been working since 30 October 2014. The present status of the company is Active. The registered address of Fge Limited is 31a Thayer Street London W1u 2qs. . BRINI, Romina Amina is a Director of the company. Director BALELLA, Enrico has been resigned. Director BALELLA, Enrico has been resigned. Director COSTANTE, Vincenzo has been resigned. Director D' ALESSIO, Igor has been resigned. Director VETERE, Gianfrancesco has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
BRINI, Romina Amina
Appointed Date: 15 March 2017
56 years old

Resigned Directors

Director
BALELLA, Enrico
Resigned: 02 October 2016
Appointed Date: 30 November 2015
75 years old
Director
BALELLA, Enrico
Resigned: 20 January 2015
Appointed Date: 30 October 2014
75 years old
Director
COSTANTE, Vincenzo
Resigned: 15 March 2017
Appointed Date: 02 October 2016
58 years old
Director
D' ALESSIO, Igor
Resigned: 03 June 2015
Appointed Date: 20 January 2015
38 years old
Director
VETERE, Gianfrancesco
Resigned: 30 November 2015
Appointed Date: 03 June 2015
58 years old

Persons With Significant Control

Mr. Francesco Ferraro
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

FGE LIMITED Events

20 Mar 2017
Termination of appointment of Vincenzo Costante as a director on 15 March 2017
20 Mar 2017
Appointment of Ms Romina Amina Brini as a director on 15 March 2017
20 Nov 2016
Confirmation statement made on 30 October 2016 with updates
15 Oct 2016
Appointment of Mr. Vincenzo Costante as a director on 2 October 2016
15 Oct 2016
Termination of appointment of Enrico Balella as a director on 2 October 2016
...
... and 4 more events
05 Jun 2015
Termination of appointment of Igor D' Alessio as a director on 3 June 2015
05 Jun 2015
Appointment of Mr Gianfrancesco Vetere as a director on 3 June 2015
21 Jan 2015
Termination of appointment of Enrico Balella as a director on 20 January 2015
21 Jan 2015
Appointment of Mr Igor D' Alessio as a director on 20 January 2015
30 Oct 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-30
  • GBP 1,000

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