INTRALOT FINANCE UK LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 0RG

Company number 06451119
Status Active
Incorporation Date 11 December 2007
Company Type Private Limited Company
Address 50 BROADWAY, LONDON, ENGLAND, SW1H 0RG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Director's details changed for Mr Evangelos Raptis on 23 February 2017; Confirmation statement made on 11 December 2016 with updates; Termination of appointment of Evangelos Raptis as a secretary on 16 November 2016. The most likely internet sites of INTRALOT FINANCE UK LIMITED are www.intralotfinanceuk.co.uk, and www.intralot-finance-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intralot Finance Uk Limited is a Private Limited Company. The company registration number is 06451119. Intralot Finance Uk Limited has been working since 11 December 2007. The present status of the company is Active. The registered address of Intralot Finance Uk Limited is 50 Broadway London England Sw1h 0rg. . KERASTARIS, Antonios is a Director of the company. MOUNTZOURIDI, Maria is a Director of the company. RAPTIS, Evangelos is a Director of the company. VASDARIS, Vasileios is a Director of the company. Secretary RAPTIS, Evangelos has been resigned. Secretary EQUITY TRUST SERVICES (UK) LIMITED has been resigned. Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED has been resigned. Director BOWDEN, Ian Kenneth has been resigned. Director HOYNG, Oliver Bernard Louis has been resigned. Director PANTOLEON, Ioannis has been resigned. Director RICE, David Marcus John has been resigned. Director VERKOULEN, Richard Lodewijk Hubortus has been resigned. Director EQUITY TRUST SERVICES (UK) LIMITED has been resigned. Director L.D.C. CORPORATE DIRECTOR NO.1 LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KERASTARIS, Antonios
Appointed Date: 06 May 2014
56 years old
Director
MOUNTZOURIDI, Maria
Appointed Date: 07 June 2016
38 years old
Director
RAPTIS, Evangelos
Appointed Date: 15 October 2015
56 years old
Director
VASDARIS, Vasileios
Appointed Date: 11 December 2007
68 years old

Resigned Directors

Secretary
RAPTIS, Evangelos
Resigned: 16 November 2016
Appointed Date: 07 June 2016
Secretary
EQUITY TRUST SERVICES (UK) LIMITED
Resigned: 20 June 2011
Appointed Date: 11 December 2007
Secretary
LAW DEBENTURE CORPORATE SERVICES LIMITED
Resigned: 07 June 2016
Appointed Date: 02 June 2011
Director
BOWDEN, Ian Kenneth
Resigned: 07 June 2016
Appointed Date: 02 June 2011
62 years old
Director
HOYNG, Oliver Bernard Louis
Resigned: 15 January 2010
Appointed Date: 11 December 2007
56 years old
Director
PANTOLEON, Ioannis
Resigned: 06 May 2014
Appointed Date: 11 December 2007
60 years old
Director
RICE, David Marcus John
Resigned: 20 June 2011
Appointed Date: 31 July 2008
63 years old
Director
VERKOULEN, Richard Lodewijk Hubortus
Resigned: 31 July 2008
Appointed Date: 11 December 2007
60 years old
Director
EQUITY TRUST SERVICES (UK) LIMITED
Resigned: 20 June 2011
Appointed Date: 11 December 2007
Director
L.D.C. CORPORATE DIRECTOR NO.1 LIMITED
Resigned: 07 June 2016
Appointed Date: 02 June 2011

INTRALOT FINANCE UK LIMITED Events

28 Feb 2017
Director's details changed for Mr Evangelos Raptis on 23 February 2017
20 Dec 2016
Confirmation statement made on 11 December 2016 with updates
15 Dec 2016
Termination of appointment of Evangelos Raptis as a secretary on 16 November 2016
06 Oct 2016
Resolutions
  • RES13 ‐ Agreement 13/01/2016
06 Oct 2016
Resolutions
  • RES13 ‐ Purchase agreement 13/09/2016
...
... and 61 more events
04 Aug 2008
Director appointed mr david marcus john rice
04 Mar 2008
Director's change of particulars / richard verkoulen / 24/02/2008
13 Dec 2007
Certificate of authorisation to commence business and borrow
13 Dec 2007
Application to commence business
11 Dec 2007
Incorporation

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