Hi-Value Finance Limited

Proposed for strike-off05403495 Private limited company
Incorporated
24 March 2005 (21 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Veronique Claire Savy
Owned by
Nina Melnikova
Maksim Ivanov
Accounts type
Total exemption full
Region
Greater London
Address
Palladium House
1-4 Argyll Street
London
W1F 7LD

Filing status

Accounts due
27 March 2021
Last accounts
31 March 2019
Conf. stmt due
11 February 2021
Last conf. stmt
31 December 2019

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Savy, Veronique Claire
Director · Appointed 22 June 2018
Citizen Of Seychelles
Born June 1968 (58)
Officer history (4 former)
24 February 2021
Resigned Hf Secretarial Services Limited as Corporate Secretary
22 June 2018
Appointed Savy, Veronique Claire as Director
22 June 2018
Resigned Petre Mears, Edward as Director
8 July 2005
Appointed Petre Mears, Edward as Director
8 July 2005
Appointed Hf Secretarial Services Limited as Corporate Secretary
8 July 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
8 July 2005
Resigned Company Directors Limited as Corporate Nominee Director
24 March 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
24 March 2005
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Nina Melnikova
Individual · Notified 16 December 2019
Owns 25–50% of shares
Russian
Born January 1971 (55)
Maksim Ivanov
Individual · Notified 16 December 2019
Owns 25–50% of shares
Russian
Born May 1971 (55)

Filings

Filing history not loaded yet. See it on Companies House

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