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 - LONDON

This company is listed in the following categories:
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

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