WOLF AIRCRAFT FINANCE LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 06843367
Status Active
Incorporation Date 11 March 2009
Company Type Private Limited Company
Address ELSCOT HOUSE, ARCADIA AVENUE, LONDON, LONDON, UNITED KINGDOM, N3 2JU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Secretary's details changed for Centrum Secretaries Limited on 30 March 2017; Registered office address changed from 788/790 Finchley Road Temple Fortune London NW11 7TJ to Elscot House Arcadia Avenue London London N3 2JU on 3 April 2017. The most likely internet sites of WOLF AIRCRAFT FINANCE LIMITED are www.wolfaircraftfinance.co.uk, and www.wolf-aircraft-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wolf Aircraft Finance Limited is a Private Limited Company. The company registration number is 06843367. Wolf Aircraft Finance Limited has been working since 11 March 2009. The present status of the company is Active. The registered address of Wolf Aircraft Finance Limited is Elscot House Arcadia Avenue London London United Kingdom N3 2ju. . CENTRUM SECRETARIES LIMITED is a Secretary of the company. PEARLMAN, David is a Director of the company. Director FEHLHABER, Wolfgang has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CENTRUM SECRETARIES LIMITED
Appointed Date: 11 March 2009
Director
PEARLMAN, David
Appointed Date: 11 March 2009
87 years old

Resigned Directors

Director
FEHLHABER, Wolfgang
Resigned: 10 September 2012
Appointed Date: 25 March 2011
73 years old
Director
KAHAN, Barbara
Resigned: 11 March 2009
Appointed Date: 11 March 2009
94 years old

Persons With Significant Control

Mr Mats Ericson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

WOLF AIRCRAFT FINANCE LIMITED Events

05 Apr 2017
Confirmation statement made on 11 March 2017 with updates
04 Apr 2017
Secretary's details changed for Centrum Secretaries Limited on 30 March 2017
03 Apr 2017
Registered office address changed from 788/790 Finchley Road Temple Fortune London NW11 7TJ to Elscot House Arcadia Avenue London London N3 2JU on 3 April 2017
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
...
... and 20 more events
17 Mar 2009
Appointment terminate, secretary temple secretaries LIMITED logged form
17 Mar 2009
Secretary appointed centrum secretaries LIMITED
17 Mar 2009
Director appointed david pearlman
16 Mar 2009
Appointment terminated director barbara kahan
11 Mar 2009
Incorporation

WOLF AIRCRAFT FINANCE LIMITED Charges

3 September 2013
Charge code 0684 3367 0004
Delivered: 17 September 2013
Status: Outstanding
Persons entitled: Cessna Finance Corporation
Description: The assigned property relating to one cessna citation CJ3…
3 September 2013
Charge code 0684 3367 0003
Delivered: 17 September 2013
Status: Outstanding
Persons entitled: Cessna Finance Corporation
Description: The collateral relating to one model 525B aircraft bearing…
14 March 2011
Security assignment
Delivered: 21 March 2011
Status: Outstanding
Persons entitled: Cessna Finance Export Corporation
Description: All of the right title benefit and interest of the lessee…
14 March 2011
Security agreement
Delivered: 21 March 2011
Status: Outstanding
Persons entitled: Cessna Finance Export Corporation
Description: All of the company's right title and interest the aircraft…

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