FINANFORFAITING LTD
15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON WC2E 7NG- Active
- Private Limited Company
- Company No. 08718857
- Last Updated: 01 Mar 2024
Company Profile
FINANFORFAITING LTD was incorporated on Friday, October 4, 2013 as a Private Limited Company with registered address in LONDON. FINANFORFAITING LTD has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 11 years 1 month and 6 days.
| Name | FINANFORFAITING LTD |
|---|---|
| Company number | 08718857 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 MAIDEN LANE 3 - FLOOR, COVENT GARDEN LONDON WC2E 7NG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ac Fidelity Fund Inc Brickell Ave, Suite 925, 33131 |
Dates: Saturday, April 17, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Fabio Pastore Nationality: Italian |
Dates: Tuesday, July 28, 2020 - Saturday, April 17, 2021
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Fabio Pastore Nationality: Italian |
Dates: Friday, July 1, 2016 - Friday, March 16, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 December 2016 |
| Last confirmation statement dated | 20 November 2015 |
Mortgages
No mortgages have been registered against FINANFORFAITING LTD.
Previous Names
| Name | Change Date |
|---|---|
| FINANFORFAITING LTD | 04 Oct 2013 |
| TOWER TORNEOS LTD | 16 Sep 2021 |