CONGER FINANCE LIMITED
LONDON

Hellopages » City of London » City of London » WC2A 1LS

Company number 09010354
Status Active
Incorporation Date 24 April 2014
Company Type Private Limited Company
Address 22 CHANCERY LANE, LONDON, WC2A 1LS
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Director's details changed for Mr Michael James Douglas Campbell on 31 October 2016; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of CONGER FINANCE LIMITED are www.congerfinance.co.uk, and www.conger-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Conger Finance Limited is a Private Limited Company. The company registration number is 09010354. Conger Finance Limited has been working since 24 April 2014. The present status of the company is Active. The registered address of Conger Finance Limited is 22 Chancery Lane London Wc2a 1ls. . RUTT, Sarah Jane is a Secretary of the company. BOWES, Martyn is a Director of the company. CAMPBELL, Michael James Douglas is a Director of the company. CECIL, Charles Edward Vere, Lord is a Director of the company. CECIL, Robert Michael James, Marquess Of Salisbury is a Director of the company. CECIL, Robert Edward William, Viscount is a Director of the company. OGILVY, James Donald Dairmid, The Honourable is a Director of the company. RUTT, Sarah Jane is a Director of the company. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
RUTT, Sarah Jane
Appointed Date: 24 April 2014
Director
BOWES, Martyn
Appointed Date: 19 January 2016
61 years old
Director
CAMPBELL, Michael James Douglas
Appointed Date: 31 March 2015
55 years old
Director
CECIL, Charles Edward Vere, Lord
Appointed Date: 31 March 2015
76 years old
Director
CECIL, Robert Michael James, Marquess Of Salisbury
Appointed Date: 31 March 2015
79 years old
Director
CECIL, Robert Edward William, Viscount
Appointed Date: 24 April 2014
54 years old
Director
OGILVY, James Donald Dairmid, The Honourable
Appointed Date: 31 March 2015
91 years old
Director
RUTT, Sarah Jane
Appointed Date: 24 April 2014
45 years old

Persons With Significant Control

Mr Christoper Anthony Brazier-Creagh
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Anthony Charles Hungerford Morgan
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Viscount Robert Edward William Cranborne
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

CONGER FINANCE LIMITED Events

16 May 2017
Confirmation statement made on 24 April 2017 with updates
31 Oct 2016
Director's details changed for Mr Michael James Douglas Campbell on 31 October 2016
21 Jul 2016
Total exemption small company accounts made up to 5 April 2016
10 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 14
04 Mar 2016
Statement of capital following an allotment of shares on 16 December 2015
  • GBP 14
...
... and 11 more events
23 Jun 2014
Statement of capital following an allotment of shares on 11 June 2014
  • GBP 4
23 Jun 2014
Particulars of variation of rights attached to shares
23 Jun 2014
Change of share class name or designation
23 Jun 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
24 Apr 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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