SPEEDPOINT FINANCE LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 6HY

Company number 01824632
Status Active
Incorporation Date 14 June 1984
Company Type Private Limited Company
Address 129 FINCHLEY ROAD, LONDON, NW3 6HY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 29 February 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of SPEEDPOINT FINANCE LIMITED are www.speedpointfinance.co.uk, and www.speedpoint-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. Speedpoint Finance Limited is a Private Limited Company. The company registration number is 01824632. Speedpoint Finance Limited has been working since 14 June 1984. The present status of the company is Active. The registered address of Speedpoint Finance Limited is 129 Finchley Road London Nw3 6hy. . SHAPIRO, Graham Ashley is a Secretary of the company. SHAPIRO, Graham Ashley is a Director of the company. SHULMAN, Harvey Barry is a Director of the company. Director PRICE, Harinder has been resigned. Director PRICE, William has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SHAPIRO, Graham Ashley
Director
SHAPIRO, Graham Ashley
Appointed Date: 20 March 1998
80 years old
Director
SHULMAN, Harvey Barry
Appointed Date: 20 March 1998
78 years old

Resigned Directors

Director
PRICE, Harinder
Resigned: 20 March 1998
73 years old
Director
PRICE, William
Resigned: 20 March 1998
82 years old

Persons With Significant Control

Mr Harvey Barry Shulman
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

SPEEDPOINT FINANCE LIMITED Events

08 Feb 2017
Confirmation statement made on 31 December 2016 with updates
17 Jan 2017
Total exemption full accounts made up to 29 February 2016
29 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
07 Dec 2015
Total exemption small company accounts made up to 28 February 2015
14 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
...
... and 86 more events
15 Sep 1987
Return made up to 31/12/86; full list of members
11 Jul 1986
Accounts for a small company made up to 31 March 1985
11 Jul 1986
Return made up to 31/12/85; full list of members
14 Jun 1984
Incorporation
02 Jun 1984
Alter mem and arts

SPEEDPOINT FINANCE LIMITED Charges

5 March 1998
Mortgage debenture
Delivered: 16 March 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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