FENEFIN DIRECTORS LTD - LONDON


Overview

FENEFIN DIRECTORS LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FENEFIN DIRECTORS LTD was incorporated 24 years ago on 11/01/2000 and has the registered number: 03907273. The accounts status is UNAUDITED ABRIDGED.

FENEFIN DIRECTORS LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2017

Registered Office

5TH FLOOR
LONDON
SW1Y 6AW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ASHGROVE SECRETARIES LIMITED Corporate Secretary 2016-03-10 CURRENT
RENATO BULLANI Jun 1945 Swiss Director 2000-01-11 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2000-01-11 UNTIL 2000-01-11 RESIGNED
WIGMORE SECRETARIES LIMITED Corporate Nominee Secretary 2000-01-11 UNTIL 2007-01-02 RESIGNED
ASHFORD SECRETARIES LIMITED Corporate Secretary 2007-01-02 UNTIL 2016-03-10 RESIGNED
ROBERT WALTER HOCK Mar 1971 British Director 2000-01-11 UNTIL 2001-11-23 RESIGNED
WIGMORE DIRECTORS LIMITED Director 2000-01-11 UNTIL 2000-01-11 RESIGNED
MR EMANUELE BOZZONE Jun 1964 Swiss Director 2000-01-11 UNTIL 2001-12-31 RESIGNED
NIGEL GREEN May 1949 British Director 2002-10-14 UNTIL 2004-12-07 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 2000-01-11 UNTIL 2000-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Renato Bullani 2016-04-06 6/1945 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Fenefin Directors Limited - Period Ending 2017-06-30 2018-03-16 30-06-2017 £-32,614 equity
Fenefin Directors Limited - Period Ending 2016-06-30 2017-03-31 30-06-2016 £-26,406 equity
Fenefin Directors Limited - Period Ending 2015-06-30 2016-03-16 30-06-2015 £-22,317 equity
FENEFIN_DIRECTORS_LIMITED - Accounts 2015-03-24 30-06-2014 £-18,652 equity

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