CLV FINANCE UK LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 5EB

Company number 07085766
Status Active
Incorporation Date 24 November 2009
Company Type Private Limited Company
Address 6TH FLOOR, ONE LONDON WALL, LONDON, EC2Y 5EB
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Appointment of Mr Martin Paul Hadland as a director on 11 May 2017; Termination of appointment of David John Lewis as a director on 11 May 2017; Appointment of Mr Neil Buchanan as a secretary on 11 May 2017. The most likely internet sites of CLV FINANCE UK LIMITED are www.clvfinanceuk.co.uk, and www.clv-finance-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clv Finance Uk Limited is a Private Limited Company. The company registration number is 07085766. Clv Finance Uk Limited has been working since 24 November 2009. The present status of the company is Active. The registered address of Clv Finance Uk Limited is 6th Floor One London Wall London Ec2y 5eb. . BUCHANAN, Neil is a Secretary of the company. GABELICH, Richard Handley is a Director of the company. HADLAND, Martin Paul is a Director of the company. Secretary EAST, David has been resigned. Secretary GOODEN, Noella Rose has been resigned. Secretary MCKEOWN, Sean has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director ACHMAR, Joseph has been resigned. Director CLARKE, Gary David has been resigned. Director HILLHOUSE, Robert James has been resigned. Director LEWIS, David John has been resigned. Director MCKEOWN, Sean Thomas has been resigned. Director SEXTON, Joanne Alison has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
BUCHANAN, Neil
Appointed Date: 11 May 2017
Director
GABELICH, Richard Handley
Appointed Date: 19 November 2015
49 years old
Director
HADLAND, Martin Paul
Appointed Date: 11 May 2017
61 years old

Resigned Directors

Secretary
EAST, David
Resigned: 19 November 2015
Appointed Date: 20 March 2015
Secretary
GOODEN, Noella Rose
Resigned: 04 May 2017
Appointed Date: 20 March 2015
Secretary
MCKEOWN, Sean
Resigned: 19 November 2015
Appointed Date: 27 May 2011
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 31 December 2010
Appointed Date: 24 November 2009
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 27 May 2011
Appointed Date: 31 December 2010
Director
ACHMAR, Joseph
Resigned: 19 November 2015
Appointed Date: 20 March 2015
59 years old
Director
CLARKE, Gary David
Resigned: 19 November 2015
Appointed Date: 24 November 2009
62 years old
Director
HILLHOUSE, Robert James
Resigned: 24 November 2009
Appointed Date: 24 November 2009
71 years old
Director
LEWIS, David John
Resigned: 11 May 2017
Appointed Date: 19 November 2015
58 years old
Director
MCKEOWN, Sean Thomas
Resigned: 19 November 2015
Appointed Date: 23 January 2015
55 years old
Director
SEXTON, Joanne Alison
Resigned: 23 January 2015
Appointed Date: 27 May 2011
46 years old

CLV FINANCE UK LIMITED Events

25 May 2017
Appointment of Mr Martin Paul Hadland as a director on 11 May 2017
24 May 2017
Termination of appointment of David John Lewis as a director on 11 May 2017
24 May 2017
Appointment of Mr Neil Buchanan as a secretary on 11 May 2017
23 May 2017
Termination of appointment of Noella Rose Gooden as a secretary on 4 May 2017
23 May 2017
Termination of appointment of Noella Rose Gooden as a secretary on 4 May 2017
...
... and 92 more events
12 Dec 2009
Statement of capital following an allotment of shares on 24 November 2009
  • GBP 10.00
11 Dec 2009
Current accounting period shortened from 30 November 2010 to 30 June 2010
26 Nov 2009
Termination of appointment of Robert Hillhouse as a director
26 Nov 2009
Appointment of Mr Gary David Clarke as a director
24 Nov 2009
Incorporation

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