PRIVATE FINANCE LTD
LONDON

Hellopages » Greater London » Camden » WC1B 3HH

Company number 03855776
Status Active
Incorporation Date 8 October 1999
Company Type Private Limited Company
Address 21 BEDFORD SQUARE, LONDON, WC1B 3HH
Home Country United Kingdom
Nature of Business 64191 - Banks, 64999 - Financial intermediation not elsewhere classified, 65110 - Life insurance
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Simon John Checkley on 15 March 2016. The most likely internet sites of PRIVATE FINANCE LTD are www.privatefinance.co.uk, and www.private-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Private Finance Ltd is a Private Limited Company. The company registration number is 03855776. Private Finance Ltd has been working since 08 October 1999. The present status of the company is Active. The registered address of Private Finance Ltd is 21 Bedford Square London Wc1b 3hh. . BARKER, Richard Arthur is a Director of the company. CHECKLEY, John Edward is a Director of the company. CHECKLEY, Simon John is a Director of the company. CHURCH, Shaun is a Director of the company. Secretary CHECKLEY, Eva has been resigned. Secretary CHECKLEY, Eva has been resigned. Secretary VINE, Darryl has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BIEN, Melanie has been resigned. Director CLACK, Michelle Marie has been resigned. Director RUZARIO, Andrea Michelle has been resigned. Director VINE, Darryl has been resigned. The company operates in "Banks".


Current Directors

Director
BARKER, Richard Arthur
Appointed Date: 08 June 2007
77 years old
Director
CHECKLEY, John Edward
Appointed Date: 21 April 2015
37 years old
Director
CHECKLEY, Simon John
Appointed Date: 08 October 1999
61 years old
Director
CHURCH, Shaun
Appointed Date: 21 April 2015
38 years old

Resigned Directors

Secretary
CHECKLEY, Eva
Resigned: 08 October 2014
Appointed Date: 10 February 2003
Secretary
CHECKLEY, Eva
Resigned: 01 March 2001
Appointed Date: 08 October 1999
Secretary
VINE, Darryl
Resigned: 10 February 2003
Appointed Date: 01 March 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 October 1999
Appointed Date: 08 October 1999
Director
BIEN, Melanie
Resigned: 04 January 2012
Appointed Date: 01 March 2011
52 years old
Director
CLACK, Michelle Marie
Resigned: 08 April 2009
Appointed Date: 08 June 2007
50 years old
Director
RUZARIO, Andrea Michelle
Resigned: 23 May 2007
Appointed Date: 08 January 2007
58 years old
Director
VINE, Darryl
Resigned: 17 May 2002
Appointed Date: 01 March 2001
53 years old

Persons With Significant Control

Mr Simon John Checkley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Eva Checkley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIVATE FINANCE LTD Events

18 Oct 2016
Confirmation statement made on 8 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Director's details changed for Mr Simon John Checkley on 15 March 2016
28 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 6,724
15 Oct 2015
Appointment of Mr John Edward Checkley as a director on 21 April 2015
...
... and 55 more events
05 Apr 2001
Secretary resigned
08 Dec 2000
Return made up to 08/10/00; full list of members
28 Jul 2000
Registered office changed on 28/07/00 from: the ashleys business centre starlings bridge, nightingale road, hitchin hertfordshire SG5 1RJ
15 Oct 1999
Secretary resigned
08 Oct 1999
Incorporation

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