THE START-UP LOANS COMPANY
LONDON

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 08117656
Status Active
Incorporation Date 25 June 2012
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Resolutions RES13 ‐ British business finance LTD be approved as a member appt directors keith morgan patrick magee and chris fox 01/04/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES13 ‐ Directors' conduct/deed poll waiver and release is authorised 27/03/2017 . The most likely internet sites of THE START-UP LOANS COMPANY are www.thestartuploans.co.uk, and www.the-start-up-loans.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Start Up Loans Company is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 08117656. The Start Up Loans Company has been working since 25 June 2012. The present status of the company is Active. The registered address of The Start Up Loans Company is 71 75 Shelton Street Covent Garden London England Wc2h 9jq. . AMARASEKARA, Shanika is a Secretary of the company. ABEL, Richard is a Director of the company. FOX, Christopher Newton is a Director of the company. MAGEE, Patrick John is a Director of the company. MORGAN, Keith Charles William is a Director of the company. MURLEY, Timothy Cornelius is a Director of the company. SAWYER, Timothy Charles is a Director of the company. WILLIAMS, Luke Alexander is a Director of the company. Secretary EVERSECRETARY LIMITED has been resigned. Director CAAN, James has been resigned. Director CAHN, Andrew Thomas, Sir has been resigned. Director CHEATLE, Duncan Mackenzie has been resigned. Director DALY, Alexander James has been resigned. Director HICKEY, Susan Laura has been resigned. Director HUTCHISON, David Alexander Mccall has been resigned. Director IBBETSON, Peter Richard has been resigned. Director JAMES, Beverley Ann has been resigned. Director JENKINS, Jonathan Maxwell has been resigned. Director KING, Philip John has been resigned. Director RUDD, Roland Dacre has been resigned. Director SEARLE, Peter William Courtis has been resigned. Director SPENCE, John Andrew has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
AMARASEKARA, Shanika
Appointed Date: 01 April 2017

Director
ABEL, Richard
Appointed Date: 01 September 2014
55 years old

Director
FOX, Christopher Newton
Appointed Date: 01 April 2017
55 years old

Director
MAGEE, Patrick John
Appointed Date: 01 April 2017
55 years old

Director
MORGAN, Keith Charles William
Appointed Date: 01 April 2017
62 years old

Director
MURLEY, Timothy Cornelius
Appointed Date: 30 March 2016
73 years old

Director
SAWYER, Timothy Charles
Appointed Date: 07 August 2012
63 years old

Director
WILLIAMS, Luke Alexander
Appointed Date: 30 August 2012
51 years old

Resigned Directors

Secretary
EVERSECRETARY LIMITED
Resigned: 17 December 2014
Appointed Date: 09 September 2013

Director
CAAN, James
Resigned: 25 March 2015
Appointed Date: 25 July 2012
64 years old

Director
CAHN, Andrew Thomas, Sir
Resigned: 26 March 2014
Appointed Date: 30 October 2013
74 years old

Director
CHEATLE, Duncan Mackenzie
Resigned: 31 March 2013
Appointed Date: 25 July 2012
57 years old

Director
DALY, Alexander James
Resigned: 01 April 2017
Appointed Date: 25 November 2015
55 years old

Director
HICKEY, Susan Laura
Resigned: 01 April 2017
Appointed Date: 01 January 2014
63 years old

Director
HUTCHISON, David Alexander Mccall
Resigned: 01 April 2017
Appointed Date: 30 August 2012
65 years old

Director
IBBETSON, Peter Richard
Resigned: 01 April 2017
Appointed Date: 25 September 2013
69 years old

Director
JAMES, Beverley Ann
Resigned: 30 March 2016
Appointed Date: 25 June 2012
62 years old

Director
JENKINS, Jonathan Maxwell
Resigned: 25 September 2013
Appointed Date: 25 June 2012
55 years old

Director
KING, Philip John
Resigned: 31 December 2013
Appointed Date: 25 June 2012
69 years old

Director
RUDD, Roland Dacre
Resigned: 31 March 2013
Appointed Date: 25 June 2012
64 years old

Director
SEARLE, Peter William Courtis
Resigned: 27 March 2017
Appointed Date: 29 May 2013
63 years old

Director
SPENCE, John Andrew
Resigned: 31 March 2013
Appointed Date: 25 June 2012
75 years old

THE START-UP LOANS COMPANY Events

11 Apr 2017
Resolutions
  • RES13 ‐ British business finance LTD be approved as a member appt directors keith morgan patrick magee and chris fox 01/04/2017
  • RES01 ‐ Resolution of adoption of Articles of Association

11 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

07 Apr 2017
Resolutions
  • RES13 ‐ Directors' conduct/deed poll waiver and release is authorised 27/03/2017

06 Apr 2017
Appointment of Mr Christopher Newton Fox as a director on 1 April 2017
06 Apr 2017
Appointment of Mr Patrick John Magee as a director on 1 April 2017
...
... and 49 more events
22 Aug 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

10 Aug 2012
Appointment of James Caan as a director
10 Aug 2012
Appointment of Duncan Cheatle as a director
10 Aug 2012
Current accounting period shortened from 30 June 2013 to 31 March 2013
25 Jun 2012
Incorporation