PI FINANCE UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 06006402
Status Active
Incorporation Date 22 November 2006
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of PI FINANCE UK LIMITED are www.pifinanceuk.co.uk, and www.pi-finance-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Pi Finance Uk Limited is a Private Limited Company. The company registration number is 06006402. Pi Finance Uk Limited has been working since 22 November 2006. The present status of the company is Active. The registered address of Pi Finance Uk Limited is 64 New Cavendish Street London W1g 8tb. . ZARKO, Selim is a Director of the company. Secretary KAYE, Sima has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FINN, Daniella has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
ZARKO, Selim
Appointed Date: 09 September 2008
50 years old

Resigned Directors

Secretary
KAYE, Sima
Resigned: 29 September 2014
Appointed Date: 22 November 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 November 2006
Appointed Date: 22 November 2006
Director
FINN, Daniella
Resigned: 05 December 2008
Appointed Date: 22 November 2006
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 November 2006
Appointed Date: 22 November 2006

Persons With Significant Control

Mr Selim Zarko
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

PI FINANCE UK LIMITED Events

01 Mar 2017
Confirmation statement made on 3 February 2017 with updates
05 May 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
22 Apr 2015
Total exemption small company accounts made up to 31 December 2014
13 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
...
... and 27 more events
14 Dec 2006
Director resigned
14 Dec 2006
Secretary resigned
14 Dec 2006
New director appointed
14 Dec 2006
New secretary appointed
22 Nov 2006
Incorporation

PI FINANCE UK LIMITED Charges

16 February 2007
Rent deposit deed
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: Direct Recruitment Limited
Description: Its right and interest in the account and all sums from…

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