FINCA RUSTICA LTD
LONDON

Hellopages » Greater London » Westminster » SW1V 1BZ

Company number 05889190
Status Active
Incorporation Date 27 July 2006
Company Type Private Limited Company
Address 95 WILTON ROAD, SUITE 750, LONDON, SW1V 1BZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 15 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of FINCA RUSTICA LTD are www.fincarustica.co.uk, and www.finca-rustica.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finca Rustica Ltd is a Private Limited Company. The company registration number is 05889190. Finca Rustica Ltd has been working since 27 July 2006. The present status of the company is Active. The registered address of Finca Rustica Ltd is 95 Wilton Road Suite 750 London Sw1v 1bz. . GRAUNITZ, Lars Gunnar is a Director of the company. Nominee Secretary STEINBERG & PARTNERS BUSINESS CONSULTING CORP has been resigned. Director FINCA RUSTICA LTD. has been resigned. Director YOUNG, Meghann Fiona has been resigned. Director CUNNIFFE & PEARSON CORP has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GRAUNITZ, Lars Gunnar
Appointed Date: 15 July 2013
51 years old

Resigned Directors

Nominee Secretary
STEINBERG & PARTNERS BUSINESS CONSULTING CORP
Resigned: 01 January 2010
Appointed Date: 27 July 2006
Director
FINCA RUSTICA LTD.
Resigned: 01 January 2010
Appointed Date: 01 August 2008
Director
YOUNG, Meghann Fiona
Resigned: 15 July 2013
Appointed Date: 01 October 2009
39 years old
Director
CUNNIFFE & PEARSON CORP
Resigned: 01 August 2008
Appointed Date: 27 July 2006

Persons With Significant Control

Mr Lars Gunnar Graunitz
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

FINCA RUSTICA LTD Events

01 Aug 2016
Accounts for a dormant company made up to 31 July 2016
01 Aug 2016
Confirmation statement made on 15 July 2016 with updates
11 Nov 2015
Accounts for a dormant company made up to 31 July 2015
29 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1
13 Jul 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 23 more events
01 Aug 2008
Return made up to 27/07/08; full list of members
01 Aug 2008
Appointment terminated director cunniffe & pearson corp
10 Sep 2007
Accounts for a dormant company made up to 31 July 2007
07 Aug 2007
Return made up to 27/07/07; full list of members
27 Jul 2006
Incorporation

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