TEGINSER FINANCE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 7SG
Company number 10345830
Status Active
Incorporation Date 25 August 2016
Company Type Private Limited Company
Address 38 HERTFORD STREET, LONDON, ENGLAND, W1J 7SG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration four events have happened. The last three records are Appointment of Cosec Services Limited as a secretary on 26 January 2017; Statement of capital following an allotment of shares on 17 October 2016 GBP 100,000 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of TEGINSER FINANCE LIMITED are www.teginserfinance.co.uk, and www.teginser-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. Teginser Finance Limited is a Private Limited Company. The company registration number is 10345830. Teginser Finance Limited has been working since 25 August 2016. The present status of the company is Active. The registered address of Teginser Finance Limited is 38 Hertford Street London England W1j 7sg. . COSEC SERVICES LIMITED is a Secretary of the company. CABAL LORENZO, David is a Director of the company. GILARRANZ MARTÍN, Santiago is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
COSEC SERVICES LIMITED
Appointed Date: 26 January 2017
Director
CABAL LORENZO, David
Appointed Date: 25 August 2016
48 years old
Director
GILARRANZ MARTÍN, Santiago
Appointed Date: 25 August 2016
57 years old

Persons With Significant Control

Mr Santiago Gilzarranz Martín
Notified on: 25 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carlos Velado Casar
Notified on: 25 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEGINSER FINANCE LIMITED Events

15 Mar 2017
Appointment of Cosec Services Limited as a secretary on 26 January 2017
22 Nov 2016
Statement of capital following an allotment of shares on 17 October 2016
  • GBP 100,000
11 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Aug 2016
Incorporation
Statement of capital on 2016-08-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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