FINEX LONDON LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5NE

Company number 07612378
Status Active
Incorporation Date 21 April 2011
Company Type Private Limited Company
Address TULLOCH & CO, 4, HILL STREET, LONDON, W1J 5NE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1,240,001 ; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of FINEX LONDON LIMITED are www.finexlondon.co.uk, and www.finex-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Finex London Limited is a Private Limited Company. The company registration number is 07612378. Finex London Limited has been working since 21 April 2011. The present status of the company is Active. The registered address of Finex London Limited is Tulloch Co 4 Hill Street London W1j 5ne. . TULLOCH, Alastair is a Secretary of the company. DELANEY, Derek is a Director of the company. Director JENNINGS, Jonathan Alan has been resigned. Director KYTHREOTIS, Paul has been resigned. Director ZINONOS, Despoina has been resigned. Director DOMINION FIDUCIARY DIRECTORS (NO.1) LIMITED has been resigned. Director DOMINION FIDUCIARY DIRECTORS (NO.2) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TULLOCH, Alastair
Appointed Date: 21 April 2011
Director
DELANEY, Derek
Appointed Date: 19 April 2013
47 years old

Resigned Directors

Director
JENNINGS, Jonathan Alan
Resigned: 19 April 2013
Appointed Date: 22 February 2012
61 years old
Director
KYTHREOTIS, Paul
Resigned: 22 July 2011
Appointed Date: 21 April 2011
58 years old
Director
ZINONOS, Despoina
Resigned: 12 September 2011
Appointed Date: 22 July 2011
51 years old
Director
DOMINION FIDUCIARY DIRECTORS (NO.1) LIMITED
Resigned: 19 April 2013
Appointed Date: 12 September 2011
Director
DOMINION FIDUCIARY DIRECTORS (NO.2) LIMITED
Resigned: 22 February 2012
Appointed Date: 12 September 2011

FINEX LONDON LIMITED Events

25 Nov 2016
Group of companies' accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,240,001
22 Oct 2015
Group of companies' accounts made up to 31 March 2015
07 May 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1,240,001
01 Aug 2014
Group of companies' accounts made up to 31 March 2014
...
... and 18 more events
15 Sep 2011
Appointment of Dominion Fiduciary Directors (No.2) Limited as a director
15 Sep 2011
Appointment of Dominion Fiduciary Directors (No.1) Limited as a director
23 Aug 2011
Appointment of Despoina Zinonos as a director
12 Aug 2011
Termination of appointment of Paul Kythreotis as a director
21 Apr 2011
Incorporation

FINEX LONDON LIMITED Charges

25 March 2013
Rent deposit deed
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Trust for London Trustee
Description: By way of first fixed charge £27,774, see image for full…

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