CAYENNE FUNDING LTD
LONDON

Hellopages » City of London » City of London » EC2V 7EX
Company number 09120781
Status Active
Incorporation Date 8 July 2014
Company Type Private Limited Company
Address FIFTH FLOOR, 100 WOOD STREET, LONDON, EC2V 7EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Appointment of Mr Mark Howard Filer as a director on 10 May 2017; Termination of appointment of Ian Kenneth Bowden as a director on 10 May 2017; Satisfaction of charge 091207810001 in part. The most likely internet sites of CAYENNE FUNDING LTD are www.cayennefunding.co.uk, and www.cayenne-funding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cayenne Funding Ltd is a Private Limited Company. The company registration number is 09120781. Cayenne Funding Ltd has been working since 08 July 2014. The present status of the company is Active. The registered address of Cayenne Funding Ltd is Fifth Floor 100 Wood Street London Ec2v 7ex. . LAW DEBENTURE CORPORATE SERVICES LIMITED is a Secretary of the company. FILER, Mark Howard is a Director of the company. L.D.C. CORPORATE DIRECTOR NO.5 LIMITED is a Director of the company. Director BOWDEN, Ian Kenneth has been resigned. Director LEAHY, Charles Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LAW DEBENTURE CORPORATE SERVICES LIMITED
Appointed Date: 08 July 2014
Director
FILER, Mark Howard
Appointed Date: 10 May 2017
58 years old
Director
L.D.C. CORPORATE DIRECTOR NO.5 LIMITED
Appointed Date: 08 July 2014

Resigned Directors

Director
BOWDEN, Ian Kenneth
Resigned: 10 May 2017
Appointed Date: 13 July 2016
62 years old
Director
LEAHY, Charles Michael
Resigned: 13 July 2016
Appointed Date: 08 July 2014
51 years old

Persons With Significant Control

The Law Debenture Intermediary Corporation P.L.C.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAYENNE FUNDING LTD Events

12 May 2017
Appointment of Mr Mark Howard Filer as a director on 10 May 2017
12 May 2017
Termination of appointment of Ian Kenneth Bowden as a director on 10 May 2017
08 Apr 2017
Satisfaction of charge 091207810001 in part
02 Aug 2016
Confirmation statement made on 8 July 2016 with updates
15 Jul 2016
Appointment of Mr Ian Kenneth Bowden as a director on 13 July 2016
...
... and 2 more events
09 Feb 2016
Director's details changed for Mr Charles Michael Leahy on 2 February 2016
09 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
05 Feb 2015
Current accounting period extended from 31 July 2015 to 31 December 2015
08 Jan 2015
Registration of charge 091207810001, created on 8 January 2015
08 Jul 2014
Incorporation
Statement of capital on 2014-07-08
  • GBP 1

CAYENNE FUNDING LTD Charges

8 January 2015
Charge code 0912 0781 0001
Delivered: 8 January 2015
Status: Partially satisfied
Persons entitled: Citicorp Trustee Company Limited (As Security Trustee for the Secured Parties) (as Defined in the Accompanying Instrument)
Description: Contains fixed charge…

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