JAMES PAGE FINANCIAL SERVICES LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1XW

Company number 02423389
Status Active
Incorporation Date 18 September 1989
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Denise Sonnenthal on 5 April 2016; Confirmation statement made on 18 September 2016 with updates. The most likely internet sites of JAMES PAGE FINANCIAL SERVICES LIMITED are www.jamespagefinancialservices.co.uk, and www.james-page-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Page Financial Services Limited is a Private Limited Company. The company registration number is 02423389. James Page Financial Services Limited has been working since 18 September 1989. The present status of the company is Active. The registered address of James Page Financial Services Limited is 35 Ballards Lane London N3 1xw. . SONNENTHAL, Denise is a Secretary of the company. SONNENTHAL, David is a Director of the company. SONNENTHAL, Denise is a Director of the company. SONNENTHAL, Michael is a Director of the company. Secretary ROSEBORNE, Angela has been resigned. Director ROSEBORNE, Bernard has been resigned. Director SHAFFER, Ian has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SONNENTHAL, Denise
Appointed Date: 01 January 1994
Director
SONNENTHAL, David
Appointed Date: 01 January 2012
49 years old
Director
SONNENTHAL, Denise
Appointed Date: 01 January 2005
77 years old
Director
SONNENTHAL, Michael
Appointed Date: 25 January 1993
77 years old

Resigned Directors

Secretary
ROSEBORNE, Angela
Resigned: 01 January 1994
Director
ROSEBORNE, Bernard
Resigned: 01 January 1994
76 years old
Director
SHAFFER, Ian
Resigned: 01 January 1994
78 years old

Persons With Significant Control

Mrs Denise Sonnenthal
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Sonnenthal
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAMES PAGE FINANCIAL SERVICES LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Director's details changed for Denise Sonnenthal on 5 April 2016
19 Oct 2016
Confirmation statement made on 18 September 2016 with updates
19 Oct 2016
Secretary's details changed for Denise Sonnenthal on 5 April 2016
11 Oct 2016
Director's details changed for Denise Sonnenthal on 1 September 2016
...
... and 83 more events
01 Feb 1990
Company name changed rapid 8989 LIMITED\certificate issued on 02/02/90
11 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jan 1990
Registered office changed on 08/01/90 from: classic house 174-180 old street london EC1V 9BP
08 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Sep 1989
Incorporation

JAMES PAGE FINANCIAL SERVICES LIMITED Charges

11 February 1994
Mortgage debenture
Delivered: 21 February 1994
Status: Satisfied on 21 October 1999
Persons entitled: Allied Irish Banks PLC
Description: Fixed and floating charges over the undertaking and all…
13 June 1990
Guarantee & debenture
Delivered: 22 June 1990
Status: Satisfied on 10 March 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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