365 BUSINESS FINANCE LIMITED
LONDON HIGH STREET CAPITAL LIMITED BRENT STREET LIMITED

Hellopages » Greater London » Barnet » NW4 2EA

Company number 08267810
Status Active
Incorporation Date 25 October 2012
Company Type Private Limited Company
Address 59A BRENT STREET, LONDON, NW4 2EA
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 25 October 2016 with updates; Statement of capital following an allotment of shares on 11 January 2016 GBP 1,051,447.8 . The most likely internet sites of 365 BUSINESS FINANCE LIMITED are www.365businessfinance.co.uk, and www.365-business-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. 365 Business Finance Limited is a Private Limited Company. The company registration number is 08267810. 365 Business Finance Limited has been working since 25 October 2012. The present status of the company is Active. The registered address of 365 Business Finance Limited is 59a Brent Street London Nw4 2ea. . RAPHAELY, Andrew David is a Director of the company. RAPHAELY, Anthony Gilcape is a Director of the company. The company operates in "Other credit granting n.e.c.".


Current Directors

Director
RAPHAELY, Andrew David
Appointed Date: 25 October 2012
53 years old

Director
RAPHAELY, Anthony Gilcape
Appointed Date: 03 December 2015
86 years old

Persons With Significant Control

Mr Andrew David Raphaely
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

365 BUSINESS FINANCE LIMITED Events

30 Jan 2017
Accounts for a small company made up to 30 April 2016
24 Nov 2016
Confirmation statement made on 25 October 2016 with updates
23 Nov 2016
Statement of capital following an allotment of shares on 11 January 2016
  • GBP 1,051,447.8

23 Nov 2016
Statement of capital following an allotment of shares on 11 January 2016
  • GBP 701,447.8

26 Aug 2016
Registration of charge 082678100003, created on 15 August 2016
...
... and 23 more events
21 Nov 2013
Annual return made up to 25 October 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-11-21

02 Oct 2013
Company name changed high street capital LIMITED\certificate issued on 02/10/13
  • RES15 ‐ Change company name resolution on 2013-10-01
  • NM01 ‐ Change of name by resolution

15 Mar 2013
Company name changed brent street LIMITED\certificate issued on 15/03/13
  • RES15 ‐ Change company name resolution on 2013-03-11

15 Mar 2013
Change of name notice
25 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

365 BUSINESS FINANCE LIMITED Charges

15 August 2016
Charge code 0826 7810 0003
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Cederberg Holdings Corp
Description: Contains floating charge…
23 March 2016
Charge code 0826 7810 0002
Delivered: 6 April 2016
Status: Satisfied on 17 August 2016
Persons entitled: Telection Overseas Inc
Description: Contains floating charge…
3 March 2016
Charge code 0826 7810 0001
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Stonewood Strategic Investments Limited
Description: Contains floating charge…