FINLEASE CO. LTD
LONDON

Hellopages » Greater London » Westminster » W1J 5EL

Company number 08588149
Status Active
Incorporation Date 27 June 2013
Company Type Private Limited Company
Address 47 CHARLES STREET, 2ND FLOOR, LONDON, ENGLAND, W1J 5EL
Home Country United Kingdom
Nature of Business 64910 - Financial leasing, 64992 - Factoring, 77110 - Renting and leasing of cars and light motor vehicles, 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Registered office address changed from 538 Lea Bridge Road London E10 7DN England to 47 Charles Street, 2nd Floor London W1J 5EL on 5 January 2017; Director's details changed for Mr. Francisco Javier Gracia Alonso on 3 November 2016; Director's details changed for Mr Jose Miguel Artiles Ceballos on 3 November 2016. The most likely internet sites of FINLEASE CO. LTD are www.finleaseco.co.uk, and www.finlease-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Finlease Co Ltd is a Private Limited Company. The company registration number is 08588149. Finlease Co Ltd has been working since 27 June 2013. The present status of the company is Active. The registered address of Finlease Co Ltd is 47 Charles Street 2nd Floor London England W1j 5el. The cash in hand is £800k. It is £0k against last year. . ALONSO, Francisco Javier Gracia is a Director of the company. ARTILES CEBALLOS, Jose Miguel is a Director of the company. JIMÉNEZ, Roque Rafael Dakins is a Director of the company. MASIA LIZANA, Monica is a Director of the company. PERDIGÓN, Manuel Antonio Alvarez is a Director of the company. Director BORIA ZARAGOZA, Mariano has been resigned. Director LLORENTE, Greta has been resigned. Director LOZANO FERNANDEZ, Elvira has been resigned. The company operates in "Financial leasing".


finlease co. Key Finiance

LIABILITIES n/a
CASH £800k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ALONSO, Francisco Javier Gracia
Appointed Date: 09 October 2013
61 years old
Director
ARTILES CEBALLOS, Jose Miguel
Appointed Date: 27 June 2013
61 years old
Director
JIMÉNEZ, Roque Rafael Dakins
Appointed Date: 09 October 2013
68 years old
Director
MASIA LIZANA, Monica
Appointed Date: 14 August 2013
57 years old
Director
PERDIGÓN, Manuel Antonio Alvarez
Appointed Date: 09 October 2013
57 years old

Resigned Directors

Director
BORIA ZARAGOZA, Mariano
Resigned: 30 June 2015
Appointed Date: 14 August 2013
63 years old
Director
LLORENTE, Greta
Resigned: 04 February 2015
Appointed Date: 14 August 2013
43 years old
Director
LOZANO FERNANDEZ, Elvira
Resigned: 10 July 2015
Appointed Date: 14 August 2013
49 years old

Persons With Significant Control

Mr Fabio Pastore
Notified on: 1 June 2016
54 years old
Nature of control: Has significant influence or control

FINLEASE CO. LTD Events

05 Jan 2017
Registered office address changed from 538 Lea Bridge Road London E10 7DN England to 47 Charles Street, 2nd Floor London W1J 5EL on 5 January 2017
11 Nov 2016
Director's details changed for Mr. Francisco Javier Gracia Alonso on 3 November 2016
11 Nov 2016
Director's details changed for Mr Jose Miguel Artiles Ceballos on 3 November 2016
01 Aug 2016
Confirmation statement made on 10 July 2016 with updates
03 Jun 2016
Registered office address changed from 206 Lea Bridge Road 2nd Floor London E10 7DN England to 538 Lea Bridge Road London E10 7DN on 3 June 2016
...
... and 19 more events
14 Aug 2013
Appointment of Mr Mariano Boria Zaragoza as a director
14 Aug 2013
Appointment of Mrs Greta Llorente Luis as a director
14 Aug 2013
Appointment of Mrs Monica Masia Lizana as a director
14 Aug 2013
Appointment of Mrs Elvira Lozano Fernandez as a director
27 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

FINLAY-THOMPSON DESIGN LIMITED FINLEAH LIMITED FINLEX (2006) LTD FINLEX CONSULTING LTD FINLEX INTERNATIONAL LIMITED FINLEX LIMITED FINLEY AND MATLOCK LIMITED