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 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.
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 |
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 |