MESAROLI FINANCE PLC
LONDON

Hellopages » Greater London » Westminster » W1B 4EZ

Company number 09401751
Status Active
Incorporation Date 22 January 2015
Company Type Public Limited Company
Address 2ND FLOOR, VICTORY HOUSE, 99-101 REGENT STREET, LONDON, W1B 4EZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Previous accounting period shortened from 31 January 2017 to 31 December 2016; Second filing of a statement of capital following an allotment of shares on 2 June 2016 GBP 69,700 . The most likely internet sites of MESAROLI FINANCE PLC are www.mesarolifinance.co.uk, and www.mesaroli-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Mesaroli Finance Plc is a Public Limited Company. The company registration number is 09401751. Mesaroli Finance Plc has been working since 22 January 2015. The present status of the company is Active. The registered address of Mesaroli Finance Plc is 2nd Floor Victory House 99 101 Regent Street London W1b 4ez. . DUFFY, James William is a Secretary of the company. DUFFY, James William is a Director of the company. SEVILLE, Margaret Ann is a Director of the company. Director MESAROLI, Vittorino has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DUFFY, James William
Appointed Date: 22 January 2015
Director
DUFFY, James William
Appointed Date: 22 January 2015
76 years old
Director
SEVILLE, Margaret Ann
Appointed Date: 16 June 2015
71 years old

Resigned Directors

Director
MESAROLI, Vittorino
Resigned: 16 June 2015
Appointed Date: 22 January 2015
60 years old

Persons With Significant Control

Mr Vittorino Mesaroli
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stefano Mesaroli
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MESAROLI FINANCE PLC Events

17 Jan 2017
Confirmation statement made on 6 January 2017 with updates
17 Jan 2017
Previous accounting period shortened from 31 January 2017 to 31 December 2016
31 Aug 2016
Second filing of a statement of capital following an allotment of shares on 2 June 2016
  • GBP 69,700
15 Jul 2016
Full accounts made up to 31 January 2016
17 Jun 2016
Statement of capital following an allotment of shares on 2 June 2016
  • GBP 69,700
  • ANNOTATION Clarification a second filed SH01 was registered on 31/08/2016
07 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 50,000
26 Jun 2015
Appointment of Margaret Ann Seville as a director on 16 June 2015
16 Jun 2015
Termination of appointment of Vittorino Mesaroli as a director on 16 June 2015
22 Jan 2015
Incorporation
Statement of capital on 2015-01-22
  • GBP 50,000

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