DALEHAM FINANCE LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0FQ

Company number 09738682
Status Active
Incorporation Date 18 August 2015
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, UNITED KINGDOM, HA9 0FQ
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Statement of capital following an allotment of shares on 27 February 2017 GBP 2,900.40 ; Change of share class name or designation. The most likely internet sites of DALEHAM FINANCE LIMITED are www.dalehamfinance.co.uk, and www.daleham-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Daleham Finance Limited is a Private Limited Company. The company registration number is 09738682. Daleham Finance Limited has been working since 18 August 2015. The present status of the company is Active. The registered address of Daleham Finance Limited is York House Empire Way Wembley Middlesex United Kingdom Ha9 0fq. . KISIEL, Andrew Joseph, Dr is a Director of the company. KISIEL, Brigitte Margarete is a Director of the company. KISIEL, Timothy Bronek is a Director of the company. The company operates in "Security dealing on own account".


Current Directors

Director
KISIEL, Andrew Joseph, Dr
Appointed Date: 18 August 2015
86 years old
Director
KISIEL, Brigitte Margarete
Appointed Date: 18 August 2015
88 years old
Director
KISIEL, Timothy Bronek
Appointed Date: 18 August 2015
56 years old

Persons With Significant Control

Dr Andrew Joseph Kisiel
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Brigitte Margarete Kisiel
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DALEHAM FINANCE LIMITED Events

10 May 2017
Total exemption small company accounts made up to 30 November 2016
14 Mar 2017
Statement of capital following an allotment of shares on 27 February 2017
  • GBP 2,900.40
13 Mar 2017
Change of share class name or designation
10 Mar 2017
Particulars of variation of rights attached to shares
08 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Create new shares/section 175/division 27/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 1 more events
19 Sep 2016
Registered office address changed from Landau Morley Llp York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to York House Empire Way Wembley Middlesex HA9 0FQ on 19 September 2016
15 Jun 2016
Statement of capital following an allotment of shares on 17 May 2016
  • GBP 2,000.40
14 Jun 2016
Current accounting period extended from 31 August 2016 to 30 November 2016
06 Jun 2016
Resolutions
  • RES13 ‐ Conflict of interest 17/11/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2015
Incorporation
Statement of capital on 2015-08-18
  • GBP 1,999.98

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