IAM FINANCE LIMITED
LONDON GEMGOLD FINANCE LIMITED

Hellopages » Greater London » Camden » WC1R 4TQ

Company number 06738765
Status Active
Incorporation Date 31 October 2008
Company Type Private Limited Company
Address 24 BEDFORD ROW, LONDON, WC1R 4TQ
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics, 46460 - Wholesale of pharmaceutical goods, 46499 - Wholesale of household goods (other than musical instruments) n.e.c., 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Termination of appointment of Mohan Sanwaldas Lakhwani as a secretary on 30 March 2016; Termination of appointment of Mohan Sanwaldas Lakhwani as a director on 31 March 2016. The most likely internet sites of IAM FINANCE LIMITED are www.iamfinance.co.uk, and www.iam-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 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.Iam Finance Limited is a Private Limited Company. The company registration number is 06738765. Iam Finance Limited has been working since 31 October 2008. The present status of the company is Active. The registered address of Iam Finance Limited is 24 Bedford Row London Wc1r 4tq. . LAKHWANI, Johnny Mohan is a Director of the company. Secretary LAKHWANI, Mohan Sanwaldas has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KAHAN, Barbara Z has been resigned. Director LAKHWANI, Mohan Sanwaldas has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Director
LAKHWANI, Johnny Mohan
Appointed Date: 01 June 2009
44 years old

Resigned Directors

Secretary
LAKHWANI, Mohan Sanwaldas
Resigned: 30 March 2016
Appointed Date: 01 June 2009
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 June 2009
Appointed Date: 31 October 2008
Director
KAHAN, Barbara Z
Resigned: 01 June 2009
Appointed Date: 31 October 2008
94 years old
Director
LAKHWANI, Mohan Sanwaldas
Resigned: 31 March 2016
Appointed Date: 23 August 2013
80 years old

Persons With Significant Control

Mrs Lajwanti Lakhwani
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

IAM FINANCE LIMITED Events

19 Jan 2017
Confirmation statement made on 31 October 2016 with updates
12 May 2016
Termination of appointment of Mohan Sanwaldas Lakhwani as a secretary on 30 March 2016
12 May 2016
Termination of appointment of Mohan Sanwaldas Lakhwani as a director on 31 March 2016
07 May 2016
Total exemption small company accounts made up to 30 June 2015
24 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
...
... and 26 more events
03 Jun 2009
Appointment terminated secretary temple secretaries LIMITED
03 Jun 2009
Appointment terminated director barbara kahan
03 Jun 2009
Registered office changed on 03/06/2009 from 788-790 finchley road london NW11 7TJ
03 Jun 2009
Company name changed gemgold finance LIMITED\certificate issued on 07/06/09
31 Oct 2008
Incorporation

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