LENDINVEST FINANCE NO.4 LTD
LONDON

Hellopages » Greater London » Westminster » W1T 3JJ

Company number 09924361
Status Active
Incorporation Date 21 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 seven events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Registration of charge 099243610002, created on 14 March 2016; Registration of charge 099243610001, created on 15 January 2016. The most likely internet sites of LENDINVEST FINANCE NO.4 LTD are www.lendinvestfinanceno4.co.uk, and www.lendinvest-finance-no-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Lendinvest Finance No 4 Ltd is a Private Limited Company. The company registration number is 09924361. Lendinvest Finance No 4 Ltd has been working since 21 December 2015. The present status of the company is Active. The registered address of Lendinvest Finance No 4 Ltd is 8 Mortimer Street London United Kingdom W1t 3jj. . THOMAS, Ian Edward is a Secretary of the company. FAES, Christian Edouard is a Director of the company. THOMAS, Ian Edward is a Director of the company. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Activities of mortgage finance companies".


Current Directors

Secretary
THOMAS, Ian Edward
Appointed Date: 21 December 2015
Director
FAES, Christian Edouard
Appointed Date: 21 December 2015
48 years old
Director
THOMAS, Ian Edward
Appointed Date: 21 December 2015
44 years old

Resigned Directors

Director
OVAL NOMINEES LIMITED
Resigned: 21 December 2015
Appointed Date: 21 December 2015

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 Faes
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Lendinvest Capital Management Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LENDINVEST FINANCE NO.4 LTD Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
29 Mar 2016
Registration of charge 099243610002, created on 14 March 2016
26 Jan 2016
Registration of charge 099243610001, created on 15 January 2016
15 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2015
Current accounting period extended from 31 December 2016 to 31 March 2017
21 Dec 2015
Termination of appointment of Oval Nominees Limited as a director on 21 December 2015
21 Dec 2015
Incorporation
Statement of capital on 2015-12-21
  • GBP 1

LENDINVEST FINANCE NO.4 LTD Charges

14 March 2016
Charge code 0992 4361 0002
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Project Finance Investments (UK) Limited
Description: Contains fixed charge…
15 January 2016
Charge code 0992 4361 0001
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: Project Finance Investments (UK) Limited
Description: Contains fixed charge…

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