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 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.
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 |