LONDON FORFAITING COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
LONDON FORFAITING COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONDON FORFAITING COMPANY LIMITED was incorporated 40 years ago on 22/06/1983 and has the registered number: 01733470. The accounts status is GROUP and accounts are next due on 30/09/2024.
LONDON FORFAITING COMPANY LIMITED was incorporated 40 years ago on 22/06/1983 and has the registered number: 01733470. The accounts status is GROUP and accounts are next due on 30/09/2024.
LONDON FORFAITING COMPANY LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
15-18 AUSTIN FRIARS
LONDON
EC2N 2HE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2023 | 29/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MOHAMMED LOUHAB | Dec 1952 | Algerian | Director | 2023-05-04 | CURRENT |
DR JOHN CARMEL GRECH | Aug 1948 | Maltese | Director | 2016-05-09 | CURRENT |
MR WILLIAM RAMZAN | Secretary | 2009-10-23 | CURRENT | ||
MR ERICH SCHUMACHER | Oct 1963 | Canadian | Director | 2023-05-04 | CURRENT |
MR HUSSAIN ABDUL AZIZ LALANI | Aug 1975 | Pakistani | Director | 2019-07-18 | CURRENT |
MR RAPHAEL JEAN-MARC PRETECEILLE | Jul 1946 | French | Director | RESIGNED | |
MR VICTOR NICOU PAPADOPOULOS | Oct 1953 | British | Director | RESIGNED | |
EFSTATHIOS ARISTOTELOUS PAPOUTES | Dec 1950 | British | Director | RESIGNED | |
BOON AUN OOI | Mar 1958 | Singaporean | Director | 1994-02-25 UNTIL 1999-01-25 | RESIGNED |
MARGRITH LUTSCHG EMMENEGGER | Jun 1949 | Swiss | Director | 2003-08-29 UNTIL 2015-01-15 | RESIGNED |
MR IAN DAVID LUCAS | Apr 1957 | British | Director | 2011-04-01 UNTIL 2016-02-09 | RESIGNED |
MR IAN DAVID LUCAS | Apr 1957 | British | Director | 2011-01-01 UNTIL 2011-01-01 | RESIGNED |
DAVID RICHARD LILLEY | Feb 1952 | British | Director | 1997-09-09 UNTIL 2003-08-29 | RESIGNED |
SIMON JETHRO LAY | Sep 1957 | British | Director | 1997-09-09 UNTIL 2003-08-29 | RESIGNED |
DR RAFFAELLA MARIA ROSARIA BONADIES | Secretary | 2007-02-12 UNTIL 2009-10-23 | RESIGNED | ||
MR JACK (JOHN) ARNOLD GUSTAFSON WILSON | Jan 1941 | British | Director | RESIGNED | |
MR MARIOS SAVVIDES | Secretary | RESIGNED | |||
JAYNE DEEGAN | Jul 1964 | Secretary | 2001-11-23 UNTIL 2002-02-12 | RESIGNED | |
GERALDINE MARY ELLINGTON | British | Secretary | 1993-09-02 UNTIL 1997-07-11 | RESIGNED | |
MARGRITH LUTSCHG EMMENEGGER | Jun 1949 | Swiss | Secretary | 2005-04-07 UNTIL 2007-02-12 | RESIGNED |
MARTIN TREVOR DIGBY PALMER | Apr 1958 | British | Secretary | 1997-07-11 UNTIL 2001-11-23 | RESIGNED |
GERALDINE MARY ELLINGTON | Secretary | 2002-02-12 UNTIL 2005-04-07 | RESIGNED | ||
BLAISE NOEL ANTHONY HARDMAN | Dec 1939 | British | Director | 1993-04-20 UNTIL 1996-04-24 | RESIGNED |
MR NAJEEB HAMAD MUSAAD AL SALEH | Apr 1953 | Kuwaiti | Director | 2003-08-29 UNTIL 2012-05-20 | RESIGNED |
MR MAJED ESSA AHMED AL-AJEEL | Sep 1953 | Kuwaiti | Director | 2015-08-03 UNTIL 2023-05-04 | RESIGNED |
PETER NEVILLE BUCKLEY | Sep 1942 | British | Director | RESIGNED | |
DAVID PATRICK HENRY BURGESS | Oct 1944 | British | Director | RESIGNED | |
ARUN PRATAP CHAUHAN | Dec 1940 | American | Director | 2003-09-02 UNTIL 2005-04-26 | RESIGNED |
MR MICHAEL DAVENPORT | Aug 1940 | British | Director | 1996-04-24 UNTIL 2003-09-12 | RESIGNED |
MR. MOHAMED FEKIH AHMED | Jan 1949 | Tunisian | Director | 2014-04-23 UNTIL 2023-05-04 | RESIGNED |
ANDREW THOMAS MENZIES FREEMAN | Jul 1953 | British | Director | 2003-09-15 UNTIL 2005-12-31 | RESIGNED |
STEPHEN ROTHWELL | Jul 1959 | British | Director | 1996-09-10 UNTIL 2000-06-30 | RESIGNED |
MR MICHAEL CHARLES JOHNS | Dec 1947 | British | Director | RESIGNED | |
MR TONY KNIGHT | Jun 1958 | British | Director | 2011-04-01 UNTIL 2016-02-09 | RESIGNED |
MR ROBERT JAMES FROST | Jun 1965 | Australian | Director | 2015-08-03 UNTIL 2019-07-02 | RESIGNED |
MR SIMON JETHRO LAY | Sep 1957 | British | Director | 2006-01-01 UNTIL 2016-05-09 | RESIGNED |
CLAUDE LUCIEN JOSEPH ROY | Jul 1950 | Canadian | Director | 2003-08-29 UNTIL 2005-04-26 | RESIGNED |
MR PRAVIN POPATLAL SAMANI | Mar 1949 | British | Director | RESIGNED | |
MARK ANDREW WEST | Apr 1957 | British | Director | RESIGNED | |
MR TONY KNIGHT | Jun 1958 | British | Director | 2011-01-01 UNTIL 2011-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fimbank Plc | 2016-04-06 | St. Julian's Stj 3155 | Ownership of shares 75 to 100 percent |