CROWN FINANCIAL & MERCHANT BANK PLC - LONDON


Company Profile Company Filings

Overview

CROWN FINANCIAL & MERCHANT BANK PLC is a Public Limited Company from LONDON and has the status: Liquidation.
CROWN FINANCIAL & MERCHANT BANK PLC was incorporated 16 years ago on 19/10/2007 and has the registered number: 06404440. The accounts status is FULL and accounts are next due on 28/02/2021.

CROWN FINANCIAL & MERCHANT BANK PLC - LONDON

This company is listed in the following categories:
64929 - Other credit granting n.e.c.
64999 - Financial intermediation not elsewhere classified
66110 - Administration of financial markets
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2019 28/02/2021

Registered Office

10 FLEET PLACE
LONDON
EC4M 7QS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/04/2019 24/04/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GASAN MAMEDOV Aug 1962 Turkish Director 2014-09-15 CURRENT
MRS MARIIA VENRINOVYCH Aug 1961 Ukrainian Director 2019-08-16 CURRENT
ARGO FEDRIGO Jun 1948 Italian Director 2007-11-15 UNTIL 2008-02-15 RESIGNED
UK COMPANY NOMINEES LTD Corporate Director 2007-10-19 UNTIL 2007-10-19 RESIGNED
DAVEL HOLDINGS A.G. Corporate Director 2010-06-04 UNTIL 2017-04-10 RESIGNED
ELVIRA MOSCATELLI Feb 1939 Secretary 2007-10-19 UNTIL 2010-10-22 RESIGNED
MS MARIIA VENGRINOVYCH Aug 1961 Ukrainian Director 2012-07-31 UNTIL 2019-08-05 RESIGNED
MR ENZO GIOVANNI SOFFIATO MASIERO Mar 1946 Italian Director 2010-07-15 UNTIL 2014-09-15 RESIGNED
MR ROSARIO SALEMI May 1967 Italian Director 2013-08-21 UNTIL 2013-09-25 RESIGNED
ERNST POLLEY Jan 1940 Austria Director 2011-09-08 UNTIL 2012-07-31 RESIGNED
MR ALFIO PACIFICI Jul 1960 Italian Director 2007-10-19 UNTIL 2010-06-04 RESIGNED
DARIO MAVRIC Aug 1959 Slovenija Director 2010-06-04 UNTIL 2012-07-31 RESIGNED
MR. PAOLO GIORDANI Sep 1974 Italian Director 2011-07-08 UNTIL 2012-02-28 RESIGNED
CROWN ASSET & INVESTMENTS LTD Corporate Director 2017-04-10 UNTIL 2019-07-05 RESIGNED
MR ARGO FEDRIGO Jun 1948 Italian Director 2009-11-01 UNTIL 2010-06-04 RESIGNED
GEORGE CORNELIO COSTANTINESCU Sep 1983 Romanian Director 2012-03-22 UNTIL 2013-04-30 RESIGNED
GIOVANNI CERETTA Mar 1960 Italian Director 2014-09-01 UNTIL 2015-02-06 RESIGNED
MR GIOVANNI CERETTA Mar 1960 Italian Director 2015-04-13 UNTIL 2015-11-26 RESIGNED
MR GIOVANNI CERETTA Mar 1960 Italian Director 2016-07-02 UNTIL 2017-04-10 RESIGNED
MR. GIANFRANCO CASINI Oct 1962 Italian Director 2010-12-09 UNTIL 2012-02-28 RESIGNED
MS TATIANA BORDEIANU Mar 1984 Moldovian Director 2007-10-19 UNTIL 2009-10-31 RESIGNED
MR LUCA BABBUCCI Jun 1967 Italian Director 2010-12-09 UNTIL 2012-02-28 RESIGNED
MR AHMAD MOHAMMAD AHMAD ALMASRI Nov 1954 Jordanian Director 2013-09-30 UNTIL 2016-02-08 RESIGNED
UK COMPANY SECRETARIES LTD Corporate Secretary 2008-11-01 UNTIL 2012-11-01 RESIGNED
UK COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2007-10-19 UNTIL 2007-10-19 RESIGNED
UK INCORPORATIONS LIMITED Corporate Nominee Director 2007-10-19 UNTIL 2007-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crown Asset & Investments Ltd 2018-08-29 - 2019-05-05 London   Right to appoint and remove directors
Dr Mariia Vengrinovych 2018-06-18 8/1961 Dnepropetrovsk   Right to appoint and remove directors
Crown Asset & Investments Ltd 2018-01-30 - 2018-06-15 London   Right to appoint and remove directors
Bradley & Partners Limited 2016-12-29 - 2018-01-31 Gibraltar   Significant influence or control

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