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 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
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)
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 |