Company number 05684143
Status Active
Incorporation Date 23 January 2006
Company Type Private Limited Company
Address ANDREW STEALE, 3569, 83 ARKLEY, LONDON, EN5 9PW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-24
GBP 50,000
. The most likely internet sites of ACCESS BRIDGING FINANCE LIMITED are www.accessbridgingfinance.co.uk, and www.access-bridging-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Access Bridging Finance Limited is a Private Limited Company.
The company registration number is 05684143. Access Bridging Finance Limited has been working since 23 January 2006.
The present status of the company is Active. The registered address of Access Bridging Finance Limited is Andrew Steale 3569 83 Arkley London En5 9pw. . TJIRKALLI, Charalambos Stylianos is a Director of the company. Secretary INNES, James Douglas has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director CAIRNS, Howard has been resigned. Director INNES, James Douglas has been resigned. Director WADDINGHAM, Paul has been resigned. Nominee Director SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 23 January 2006
Appointed Date: 23 January 2006
Director
CAIRNS, Howard
Resigned: 11 April 2006
Appointed Date: 23 January 2006
51 years old
Director
WADDINGHAM, Paul
Resigned: 28 October 2007
Appointed Date: 11 April 2006
59 years old
Nominee Director
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 23 January 2006
Appointed Date: 23 January 2006
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 23 January 2006
Appointed Date: 23 January 2006
Persons With Significant Control
Proton Textiles (Cyprus) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
ACCESS BRIDGING FINANCE LIMITED Events
24 Jan 2017
Confirmation statement made on 23 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-24
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
...
... and 50 more events
30 Jan 2006
New director appointed
30 Jan 2006
Secretary resigned;director resigned
30 Jan 2006
Director resigned
30 Jan 2006
Registered office changed on 30/01/06 from: 9, perseverance works kingsland road london E2 8DD
23 Jan 2006
Incorporation
9 November 2007
Sub charge
Delivered: 15 November 2007
Status: Satisfied
on 26 March 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of sub-charge of a legal mortgage 729 old kent road…
27 September 2007
Sub charge of a legal mortgage
Delivered: 6 October 2007
Status: Satisfied
on 26 March 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Sub-charge of a legal mortgage over 10 stanley road oxford.
27 September 2007
Sub charge of a legal mortgage
Delivered: 6 October 2007
Status: Satisfied
on 26 March 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Sub-charge of a legal mortgage over 169 iffley road oxford…
27 September 2007
Sub charge of a legal mortgage
Delivered: 6 October 2007
Status: Satisfied
on 26 March 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Sub-charge of a legal mortgage over 1 lambourne house…
27 September 2007
Sub charge of a legal mortgage
Delivered: 6 October 2007
Status: Satisfied
on 26 March 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Sub-charge of a legal mortgage over 2 lambourne house…
29 August 2006
Debenture
Delivered: 6 September 2006
Status: Satisfied
on 26 March 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…