XENFIN CAPITAL LTD
LONDON MACINNES HOLDINGS LTD

Hellopages » Greater London » Westminster » W1S 3PW

Company number 06805506
Status Active
Incorporation Date 29 January 2009
Company Type Private Limited Company
Address FLOOR 2, 18 SAVILE ROW, LONDON, W1S 3PW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Registration of charge 068055060007, created on 22 April 2016. The most likely internet sites of XENFIN CAPITAL LTD are www.xenfincapital.co.uk, and www.xenfin-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Xenfin Capital Ltd is a Private Limited Company. The company registration number is 06805506. Xenfin Capital Ltd has been working since 29 January 2009. The present status of the company is Active. The registered address of Xenfin Capital Ltd is Floor 2 18 Savile Row London W1s 3pw. . MACINNES, Duncan is a Secretary of the company. MACINNES, Duncan Finlay is a Director of the company. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MACINNES, Duncan
Appointed Date: 01 October 2009
Director
MACINNES, Duncan Finlay
Appointed Date: 29 January 2009
43 years old

Resigned Directors

Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 01 November 2009
Appointed Date: 29 January 2009

Persons With Significant Control

Xenfin Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

XENFIN CAPITAL LTD Events

28 Feb 2017
Confirmation statement made on 29 January 2017 with updates
18 Jul 2016
Accounts for a small company made up to 31 March 2016
27 Apr 2016
Registration of charge 068055060007, created on 22 April 2016
26 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 280,000
12 Feb 2016
Registration of charge 068055060006, created on 10 February 2016
...
... and 36 more events
12 Apr 2010
Appointment of Mr Duncan Macinnes as a secretary
12 Apr 2010
Termination of appointment of Eac (Secretaries) Limited as a secretary
06 Aug 2009
Registered office changed on 06/08/2009 from suite 21 lords business centre lords house 665 north circular road london NW2 7AX
05 Aug 2009
Company name changed macinnes holdings LTD\certificate issued on 06/08/09
29 Jan 2009
Incorporation

XENFIN CAPITAL LTD Charges

22 April 2016
Charge code 0680 5506 0007
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
10 February 2016
Charge code 0680 5506 0006
Delivered: 12 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 January 2016
Charge code 0680 5506 0005
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: Bank Julius Baer & Co LTD
Description: Contains fixed charge…
17 January 2011
Rent deposit deed
Delivered: 25 January 2011
Status: Outstanding
Persons entitled: The Pollen Estate Trustee Company Limited
Description: £99,613.80 see image for full details.
20 September 2010
Charge
Delivered: 30 September 2010
Status: Outstanding
Persons entitled: Mymoneyman Limited
Description: The designated deposit account, the designated deposit and…
12 August 2010
Charge
Delivered: 24 August 2010
Status: Satisfied on 19 June 2014
Persons entitled: Matthew Jenner Trading as Mlj Loans
Description: With full title guarantee charges by way of first fixed…
6 August 2010
Charge
Delivered: 24 August 2010
Status: Satisfied on 19 June 2014
Persons entitled: Matthew Jenner Trading as Mlj Loans
Description: With full title guarantee charges by way of first fixed…

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