FYNBOS FINANCE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4AG

Company number 08853949
Status Active
Incorporation Date 21 January 2014
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4AG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Termination of appointment of Robert John Holliday as a director on 21 November 2016; Appointment of Mr Simon James Clarke as a director on 21 November 2016. The most likely internet sites of FYNBOS FINANCE LIMITED are www.fynbosfinance.co.uk, and www.fynbos-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fynbos Finance Limited is a Private Limited Company. The company registration number is 08853949. Fynbos Finance Limited has been working since 21 January 2014. The present status of the company is Active. The registered address of Fynbos Finance Limited is 26 Red Lion Square London Wc1r 4ag. . CLARKE, Simon James is a Director of the company. JENKINS, Jayson is a Director of the company. RAY, Nicholas Christopher is a Director of the company. RUSK, Simon Michael is a Director of the company. Director HOLLIDAY, Robert John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
CLARKE, Simon James
Appointed Date: 21 November 2016
44 years old
Director
JENKINS, Jayson
Appointed Date: 21 November 2016
60 years old
Director
RAY, Nicholas Christopher
Appointed Date: 21 November 2016
45 years old
Director
RUSK, Simon Michael
Appointed Date: 21 November 2016
59 years old

Resigned Directors

Director
HOLLIDAY, Robert John
Resigned: 21 November 2016
Appointed Date: 21 January 2014
70 years old

Persons With Significant Control

Mr Simon James Clarke
Notified on: 21 November 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Christopher Ray
Notified on: 21 November 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Business Environment Holding Limited
Notified on: 21 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FYNBOS FINANCE LIMITED Events

27 Jan 2017
Confirmation statement made on 21 January 2017 with updates
07 Dec 2016
Termination of appointment of Robert John Holliday as a director on 21 November 2016
07 Dec 2016
Appointment of Mr Simon James Clarke as a director on 21 November 2016
07 Dec 2016
Appointment of Mr Nicholas Christopher Ray as a director on 21 November 2016
07 Dec 2016
Appointment of Mr Jayson Jenkins as a director on 21 November 2016
...
... and 3 more events
01 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
17 Jun 2015
Total exemption small company accounts made up to 31 March 2015
30 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
31 Jul 2014
Current accounting period extended from 31 January 2015 to 31 March 2015
21 Jan 2014
Incorporation
Statement of capital on 2014-01-21
  • GBP 100

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