FINLEASE CO. LTD - LONDON


Overview

FINLEASE CO. LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
FINLEASE CO. LTD was incorporated 11 years ago on 27/06/2013 and has the registered number: 08588149. The accounts status is DORMANT.

FINLEASE CO. LTD - LONDON

This company is listed in the following categories:
64910 - Financial leasing
64992 - Factoring
77110 - Renting and leasing of cars and light motor vehicles
77120 - Renting and leasing of trucks and other heavy vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2016

Registered Office

47 CHARLES STREET, 2ND FLOOR
LONDON
W1J 5EL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ROQUE RAFAEL DAKINS JIMÉNEZ Oct 1957 Spanish Director 2013-10-09 CURRENT
MR JOSE MIGUEL ARTILES CEBALLOS Jul 1964 Spanish Director 2013-06-27 CURRENT
MRS MONICA MASIA LIZANA Aug 1968 Spanish Director 2013-08-14 CURRENT
MR. MANUEL ANTONIO ALVAREZ PERDIGÓN Dec 1967 Portuguese Director 2013-10-09 CURRENT
MR. FRANCISCO JAVIER GRACIA ALONSO Jul 1964 Spanish Director 2013-10-09 CURRENT
MRS ELVIRA LOZANO FERNANDEZ Feb 1976 Spanish Director 2013-08-14 UNTIL 2015-07-10 RESIGNED
MRS GRETA LLORENTE Oct 1982 Spanish Director 2013-08-14 UNTIL 2015-02-04 RESIGNED
MR MARIANO BORIA ZARAGOZA Jul 1962 Spanish Director 2013-08-14 UNTIL 2015-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Fabio Pastore 2016-06-01 1/1971 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - FINLEASE CO. LTD 2017-03-24 30-06-2016 £800,000 Cash £800,000 equity
Dormant Company Accounts - FINLEASE CO. LTD 2016-03-29 30-06-2015 £800,000 Cash £800,000 equity
Dormant Company Accounts - FINLEASE CO. LTD 2015-03-18 30-06-2014 £800,000 Cash £800,000 equity

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