ADDISON LEE FINANCING LIMITED
LONDON ALPHYN FINCO LIMITED

Hellopages » Greater London » Camden » NW1 3ER

Company number 08486652
Status Active
Incorporation Date 12 April 2013
Company Type Private Limited Company
Address 35-37 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Appointment of Mr David George Stickland as a director on 1 July 2016; Full accounts made up to 31 August 2015; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 475,582.69 . The most likely internet sites of ADDISON LEE FINANCING LIMITED are www.addisonleefinancing.co.uk, and www.addison-lee-financing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Addison Lee Financing Limited is a Private Limited Company. The company registration number is 08486652. Addison Lee Financing Limited has been working since 12 April 2013. The present status of the company is Active. The registered address of Addison Lee Financing Limited is 35 37 William Road London Nw1 3er. . GAGE, Lee is a Secretary of the company. BOLAND, Andrew Kenneth, Chief Financial Officer is a Director of the company. GRIFFIN, Liam is a Director of the company. STICKLAND, David George is a Director of the company. Secretary BOLAND, Andrew Kenneth has been resigned. Secretary CUST, Gary has been resigned. Director BARBROOK, Matthew James has been resigned. Director CUST, Gary William has been resigned. Director MERCER, Shaun has been resigned. Director STIRLING, Alex George has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GAGE, Lee
Appointed Date: 04 January 2016

Director
BOLAND, Andrew Kenneth, Chief Financial Officer
Appointed Date: 03 March 2015
55 years old

Director
GRIFFIN, Liam
Appointed Date: 19 April 2013
52 years old

Director
STICKLAND, David George
Appointed Date: 01 July 2016
56 years old

Resigned Directors

Secretary
BOLAND, Andrew Kenneth
Resigned: 04 January 2016
Appointed Date: 24 August 2015

Secretary
CUST, Gary
Resigned: 24 August 2015
Appointed Date: 25 April 2014

Director
BARBROOK, Matthew James
Resigned: 28 November 2014
Appointed Date: 30 May 2013
57 years old

Director
CUST, Gary William
Resigned: 24 August 2015
Appointed Date: 28 November 2014
71 years old

Director
MERCER, Shaun
Resigned: 30 May 2013
Appointed Date: 12 April 2013
45 years old

Director
STIRLING, Alex George
Resigned: 30 May 2013
Appointed Date: 12 April 2013
52 years old

ADDISON LEE FINANCING LIMITED Events

10 Aug 2016
Appointment of Mr David George Stickland as a director on 1 July 2016
27 Jul 2016
Full accounts made up to 31 August 2015
11 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 475,582.69

22 Apr 2016
Termination of appointment of Andrew Kenneth Boland as a secretary on 4 January 2016
22 Apr 2016
Appointment of Mr Lee Gage as a secretary on 4 January 2016
...
... and 21 more events
17 May 2013
Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom on 17 May 2013
07 May 2013
Appointment of Mr Liam Griffin as a director
01 May 2013
Registration of charge 084866520001
15 Apr 2013
Current accounting period extended from 30 April 2014 to 31 August 2014
12 Apr 2013
Incorporation

ADDISON LEE FINANCING LIMITED Charges

15 April 2014
Charge code 0848 6652 0002
Delivered: 24 April 2014
Status: Outstanding
Persons entitled: Ing Bank N.V., London Branch (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
19 April 2013
Charge code 0848 6652 0001
Delivered: 1 May 2013
Status: Outstanding
Persons entitled: Ing Bank N.V., London Branch as Security Agent
Description: Notification of addition to or amendment of charge…