LENDINVEST FINANCE NO. 3 HOLD CO. LTD
LONDON

Hellopages » Greater London » Westminster » W1T 3JJ

Company number 09925603
Status Active
Incorporation Date 22 December 2015
Company Type Private Limited Company
Address 8 MORTIMER STREET, LONDON, UNITED KINGDOM, W1T 3JJ
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration four events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Current accounting period extended from 31 December 2016 to 31 March 2017; Registration of charge 099256030001, created on 25 May 2016. The most likely internet sites of LENDINVEST FINANCE NO. 3 HOLD CO. LTD are www.lendinvestfinanceno3holdco.co.uk, and www.lendinvest-finance-no-3-hold-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Lendinvest Finance No 3 Hold Co Ltd is a Private Limited Company. The company registration number is 09925603. Lendinvest Finance No 3 Hold Co Ltd has been working since 22 December 2015. The present status of the company is Active. The registered address of Lendinvest Finance No 3 Hold Co Ltd is 8 Mortimer Street London United Kingdom W1t 3jj. . FAES, Christian Edouard is a Director of the company. THOMAS, Ian Edward is a Director of the company. The company operates in "Activities of mortgage finance companies".


Current Directors

Director
FAES, Christian Edouard
Appointed Date: 22 December 2015
48 years old

Director
THOMAS, Ian Edward
Appointed Date: 22 December 2015
44 years old

Persons With Significant Control

Mr Ian Edward Thomas
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

Mr Christian Edouard Faes
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

Lendinvest Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LENDINVEST FINANCE NO. 3 HOLD CO. LTD Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
20 Dec 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
02 Jun 2016
Registration of charge 099256030001, created on 25 May 2016
22 Dec 2015
Incorporation
Statement of capital on 2015-12-22
  • GBP 1

LENDINVEST FINANCE NO. 3 HOLD CO. LTD Charges

25 May 2016
Charge code 0992 5603 0001
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Macquarie Bank Limited, London Branch as Security Agent
Description: Contains fixed charge…