NF MONEY LTD - LONDON


Company Profile Company Filings

Overview

NF MONEY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
NF MONEY LTD was incorporated 14 years ago on 10/11/2009 and has the registered number: 07071717. The accounts status is FULL.

NF MONEY LTD - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ORWELL UNION LTD (until 27/04/2018)

Confirmation Statements

Last Statement Next Statement Due
12/02/2021 26/02/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARIO GESUÈ Aug 1983 Italian Director 2021-02-19 CURRENT
MR FRANCO MIGNEMI Dec 1969 British,Italian Director 2018-12-01 UNTIL 2019-04-09 RESIGNED
MR DECLAN MARTIN O'SULLIVAN Apr 1978 Irish Director 2010-11-03 UNTIL 2012-02-08 RESIGNED
MR CARLOS SANCHEZ FERNANDEZ Mar 1971 Spanish Director 2012-09-05 UNTIL 2018-12-31 RESIGNED
MR FRANCO MIGNEMI Dec 1969 Italian Director 2009-11-10 UNTIL 2018-12-01 RESIGNED
MR GEOFFREY JOHN DADSWELL Aug 1971 British Director 2020-02-24 UNTIL 2020-10-31 RESIGNED
MR SIMON LUKE BYRNE Mar 1970 Irish Director 2019-09-30 UNTIL 2019-09-30 RESIGNED
MR SIMON LUKE BYRNE Mar 1970 Irish Director 2019-10-18 UNTIL 2020-05-12 RESIGNED
MR CORRADO BORSATTI Apr 1952 Italian Director 2018-12-01 UNTIL 2018-12-01 RESIGNED
MR JOSE ALBARRAN SIERRA Oct 1974 Spanish Director 2019-04-04 UNTIL 2019-09-30 RESIGNED
MR JOSE ALBARRAN SIERRA Oct 1974 Spanish Director 2019-09-30 UNTIL 2019-10-30 RESIGNED
MR JAMES-ANTONY PLATANIA Secretary 2019-05-09 UNTIL 2020-03-11 RESIGNED
MR DECLAN O'SULLIVAN Secretary 2011-06-09 UNTIL 2012-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Franco Mignemi 2020-07-21 - 2020-07-21 12/1969 London   Significant influence or control
Mr Mario Gesué 2020-07-21 8/1983 London   Significant influence or control
Mr Mario Gesué 2019-01-29 - 2019-01-29 8/1983 London   Significant influence or control
Orwell Group Holding Ltd 2016-04-06 - 2019-01-29 London   Ownership of shares 75 to 100 percent

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