PROMPT FINANCE LIMITED
LONDON GAM FINANCE LIMITED

Hellopages » Greater London » Barnet » N2 0QP
Company number 08730560
Status Active
Incorporation Date 14 October 2013
Company Type Private Limited Company
Address 11 HOLNE CHASE, LONDON, N2 0QP
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 14 October 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-13 . The most likely internet sites of PROMPT FINANCE LIMITED are www.promptfinance.co.uk, and www.prompt-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Barbican Rail Station is 5.3 miles; to Battersea Park Rail Station is 7.1 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prompt Finance Limited is a Private Limited Company. The company registration number is 08730560. Prompt Finance Limited has been working since 14 October 2013. The present status of the company is Active. The registered address of Prompt Finance Limited is 11 Holne Chase London N2 0qp. . ASHTON, Max William Simon is a Director of the company. BLACK, Graeme Michael is a Director of the company. The company operates in "Other credit granting n.e.c.".


Current Directors

Director
ASHTON, Max William Simon
Appointed Date: 14 October 2013
64 years old
Director
BLACK, Graeme Michael
Appointed Date: 14 October 2013
56 years old

Persons With Significant Control

Mr Max William Simon Ashton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graeme Michael Black
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROMPT FINANCE LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 October 2016
18 Nov 2016
Confirmation statement made on 14 October 2016 with updates
15 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-13
14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2
...
... and 0 more events
13 Nov 2015
Registered office address changed from 4 Cavendish Square London W1G 0PG to 11 Holne Chase London N2 0QP on 13 November 2015
16 Apr 2015
Total exemption small company accounts made up to 31 October 2014
23 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 2
23 Oct 2014
Register inspection address has been changed to 11 Holne Chase London N2 0QP
14 Oct 2013
Incorporation
Statement of capital on 2013-10-14
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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