FITCH 7CITY LEARNING FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
FITCH 7CITY LEARNING FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FITCH 7CITY LEARNING FINANCE LIMITED was incorporated 16 years ago on 11/10/2007 and has the registered number: 06396845. The accounts status is FULL.
FITCH 7CITY LEARNING FINANCE LIMITED was incorporated 16 years ago on 11/10/2007 and has the registered number: 06396845. The accounts status is FULL.
FITCH 7CITY LEARNING FINANCE LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
30 NORTH COLONNADE
LONDON
E14 5GN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. ANDREW KARAISKOS | Jun 1970 | British | Director | 2014-09-30 | CURRENT |
MR PETER ANTHONY EVANS | May 1960 | British | Director | 2013-01-23 | CURRENT |
MR. MACIEJ ALEKSANDER CHMIELEWSKI | Secretary | 2019-02-12 | CURRENT | ||
OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2007-10-11 UNTIL 2007-11-08 | RESIGNED | ||
PAUL ANDREW SHAW | Apr 1969 | British | Director | 2007-11-08 UNTIL 2014-09-30 | RESIGNED |
OLSWANG DIRECTORS 2 LIMITED | Corporate Nominee Director | 2007-10-11 UNTIL 2007-11-08 | RESIGNED | ||
OLSWANG COSEC LIMITED | Corporate Secretary | 2007-10-11 UNTIL 2007-11-08 | RESIGNED | ||
STUART VAUGHAN HOOD | Dec 1965 | British | Director | 2016-08-24 UNTIL 2018-02-20 | RESIGNED |
MR JAMES RICHARD HUSSEY | Nov 1972 | British | Director | 2012-07-23 UNTIL 2016-07-29 | RESIGNED |
JONATHAN DAVID SHAW | Dec 1970 | British | Director | 2007-11-08 UNTIL 2013-01-23 | RESIGNED |
GILAD DAVID CHRISTIE | Aug 1969 | British | Director | 2007-11-08 UNTIL 2013-01-23 | RESIGNED |
MR TOM EDWARD CARLESS | Jun 1968 | British | Director | 2008-02-08 UNTIL 2012-02-24 | RESIGNED |
MR BRUCE ALEXANDER LEGORBURU | Secretary | 2017-11-23 UNTIL 2019-02-12 | RESIGNED | ||
MS SUSAN JANE LAUNI | Secretary | 2013-06-07 UNTIL 2017-11-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fitch Training Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Fitch Learning Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |