FITCH 7CITY LEARNING FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

FITCH 7CITY LEARNING FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FITCH 7CITY LEARNING FINANCE LIMITED was incorporated 16 years ago on 11/10/2007 and has the registered number: 06396845. The accounts status is FULL.

FITCH 7CITY LEARNING FINANCE LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

30 NORTH COLONNADE
LONDON
E14 5GN

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
MR. ANDREW KARAISKOS Jun 1970 British Director 2014-09-30 CURRENT
MR PETER ANTHONY EVANS May 1960 British Director 2013-01-23 CURRENT
MR. MACIEJ ALEKSANDER CHMIELEWSKI Secretary 2019-02-12 CURRENT
OLSWANG DIRECTORS 1 LIMITED Corporate Director 2007-10-11 UNTIL 2007-11-08 RESIGNED
PAUL ANDREW SHAW Apr 1969 British Director 2007-11-08 UNTIL 2014-09-30 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Corporate Nominee Director 2007-10-11 UNTIL 2007-11-08 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2007-10-11 UNTIL 2007-11-08 RESIGNED
STUART VAUGHAN HOOD Dec 1965 British Director 2016-08-24 UNTIL 2018-02-20 RESIGNED
MR JAMES RICHARD HUSSEY Nov 1972 British Director 2012-07-23 UNTIL 2016-07-29 RESIGNED
JONATHAN DAVID SHAW Dec 1970 British Director 2007-11-08 UNTIL 2013-01-23 RESIGNED
GILAD DAVID CHRISTIE Aug 1969 British Director 2007-11-08 UNTIL 2013-01-23 RESIGNED
MR TOM EDWARD CARLESS Jun 1968 British Director 2008-02-08 UNTIL 2012-02-24 RESIGNED
MR BRUCE ALEXANDER LEGORBURU Secretary 2017-11-23 UNTIL 2019-02-12 RESIGNED
MS SUSAN JANE LAUNI Secretary 2013-06-07 UNTIL 2017-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fitch Training Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Fitch Learning Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FITCH RATINGS LTD LONDON Active GROUP 64999 - Financial intermediation not elsewhere classified
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FITCH LEARNING HOLDINGS LIMITED LONDON Active GROUP 64205 - Activities of financial services holding companies
CAPITALSTRUCTURE LTD LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
FITCH SOLUTIONS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
FITCH SOLUTIONS GROUP LIMITED LONDON Active GROUP 64999 - Financial intermediation not elsewhere classified
FITCH TREASURY LIMITED LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CS BIDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.