MEDFIN INVESTMENT LIMITED
LONDON MEDFIN INVEST LIMITED

Hellopages » Greater London » Westminster » W1W 6AN

Company number 04496028
Status Active
Incorporation Date 26 July 2002
Company Type Private Limited Company
Address SUITE 3, 4TH FLOOR, 1 DUCHESS STREET, LONDON, UNITED KINGDOM, W1W 6AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registered office address changed from 17 Hanover Square London W1S 1HU to Suite 3, 4th Floor 1 Duchess Street London W1W 6AN on 18 November 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of MEDFIN INVESTMENT LIMITED are www.medfininvestment.co.uk, and www.medfin-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Medfin Investment Limited is a Private Limited Company. The company registration number is 04496028. Medfin Investment Limited has been working since 26 July 2002. The present status of the company is Active. The registered address of Medfin Investment Limited is Suite 3 4th Floor 1 Duchess Street London United Kingdom W1w 6an. . SAVILLE COMPANY SECRETARIES LIMITED is a Secretary of the company. BALLINARI, Albertina is a Director of the company. Secretary DELAWARE MANAGEMENT COMPANY LIMITED has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SAVILLE COMPANY SECRETARIES LIMITED
Appointed Date: 02 January 2010
Director
BALLINARI, Albertina
Appointed Date: 06 August 2002
89 years old

Resigned Directors

Secretary
DELAWARE MANAGEMENT COMPANY LIMITED
Resigned: 02 January 2010
Appointed Date: 06 August 2002
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 06 August 2002
Appointed Date: 26 July 2002
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 06 August 2002
Appointed Date: 26 July 2002

Persons With Significant Control

Narcisos Associated S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEDFIN INVESTMENT LIMITED Events

18 Nov 2016
Registered office address changed from 17 Hanover Square London W1S 1HU to Suite 3, 4th Floor 1 Duchess Street London W1W 6AN on 18 November 2016
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 26 July 2016 with updates
17 Aug 2015
Total exemption small company accounts made up to 31 December 2014
07 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 1,000
...
... and 42 more events
04 Sep 2002
New director appointed
04 Sep 2002
Director resigned
04 Sep 2002
Secretary resigned
06 Aug 2002
Company name changed medfin invest LIMITED\certificate issued on 06/08/02
26 Jul 2002
Incorporation

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