TUMAI FINANCE LONDON LTD
LONDON CREDO GROUP FINANCE LONDON LTD

Hellopages » Greater London » Westminster » NW1 6EA

Company number 07220413
Status Active
Incorporation Date 12 April 2010
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, UNITED KINGDOM, NW1 6EA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of TUMAI FINANCE LONDON LTD are www.tumaifinancelondon.co.uk, and www.tumai-finance-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Tumai Finance London Ltd is a Private Limited Company. The company registration number is 07220413. Tumai Finance London Ltd has been working since 12 April 2010. The present status of the company is Active. The registered address of Tumai Finance London Ltd is 35 Ivor Place Lower Ground London United Kingdom Nw1 6ea. . VASILYEV, Fedor is a Director of the company. Director GRAY, Michael Andrew has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
VASILYEV, Fedor
Appointed Date: 12 April 2010
51 years old

Resigned Directors

Director
GRAY, Michael Andrew
Resigned: 17 September 2015
Appointed Date: 03 August 2012
59 years old

Persons With Significant Control

Tumai World Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TUMAI FINANCE LONDON LTD Events

18 Apr 2017
Confirmation statement made on 12 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Jul 2016
Compulsory strike-off action has been discontinued
14 Jul 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 100,000

12 Jul 2016
First Gazette notice for compulsory strike-off
...
... and 14 more events
08 Sep 2011
Annual return made up to 8 September 2011 with full list of shareholders
08 Sep 2011
Company name changed credo group finance london LTD\certificate issued on 08/09/11
  • RES15 ‐ Change company name resolution on 2011-09-06
  • NM01 ‐ Change of name by resolution

21 Apr 2011
Annual return made up to 12 April 2011 with full list of shareholders
19 Apr 2011
Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY England on 19 April 2011
12 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)