SHENLEY FINANCE LIMITED
NORTH FINCHLEY SHENLEY ROAD INVESTMENTS LIMITED

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Company number 02039643
Status Active
Incorporation Date 22 July 1986
Company Type Private Limited Company
Address FREEDMANS, BALFOUR HOUSE UNIT 206, 741 HIGH ROAD, NORTH FINCHLEY, LONDON, UNITED KINGDOM, N12 0BP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Termination of appointment of Simon Daniel Finegold as a director on 14 March 2017; Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of SHENLEY FINANCE LIMITED are www.shenleyfinance.co.uk, and www.shenley-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Shenley Finance Limited is a Private Limited Company. The company registration number is 02039643. Shenley Finance Limited has been working since 22 July 1986. The present status of the company is Active. The registered address of Shenley Finance Limited is Freedmans Balfour House Unit 206 741 High Road North Finchley London United Kingdom N12 0bp. . FINEGOLD, Jennifer Toba is a Secretary of the company. FINEGOLD, Charles Barry is a Director of the company. FINEGOLD, Jennifer Toba is a Director of the company. MARCHANT, Laura Eva Miriam is a Director of the company. SWERNER, Sara Pamela is a Director of the company. Director ELSTREE INVESTMENTS LIMITED has been resigned. Director FINEGOLD, Karen Amelia has been resigned. Director FINEGOLD, Simon Daniel has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
FINEGOLD, Jennifer Toba
Director
FINEGOLD, Charles Barry
Appointed Date: 07 December 2006
92 years old
Director
FINEGOLD, Jennifer Toba

89 years old
Director
MARCHANT, Laura Eva Miriam
Appointed Date: 20 July 2012
61 years old
Director
SWERNER, Sara Pamela
Appointed Date: 14 February 1994
64 years old

Resigned Directors

Director
ELSTREE INVESTMENTS LIMITED
Resigned: 10 February 1994
54 years old
Director
FINEGOLD, Karen Amelia
Resigned: 20 July 2012
65 years old
Director
FINEGOLD, Simon Daniel
Resigned: 14 March 2017
Appointed Date: 20 July 2012
66 years old

Persons With Significant Control

Mr Charles Barry Finegold
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Toba Finegold
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHENLEY FINANCE LIMITED Events

14 Mar 2017
Termination of appointment of Simon Daniel Finegold as a director on 14 March 2017
14 Feb 2017
Confirmation statement made on 10 February 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 30 June 2016
11 May 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1,000
20 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 77 more events
18 Dec 1987
Secretary resigned;new secretary appointed
19 Jan 1987
Secretary resigned;new secretary appointed
19 Dec 1986
Accounting reference date notified as 31/12
24 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Jul 1986
Certificate of Incorporation

SHENLEY FINANCE LIMITED Charges

15 October 2005
Debenture
Delivered: 1 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 June 1996
Charge over book debts
Delivered: 18 June 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book and other…

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