DASHWOOD FINANCE COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 5TU

Company number 00693394
Status Active
Incorporation Date 23 May 1961
Company Type Private Limited Company
Address 65 LONDON WALL, LONDON, EC2M 5TU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Cancellation of shares. Statement of capital on 18 January 2017 GBP 1,040,740 ; Purchase of own shares.; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of DASHWOOD FINANCE COMPANY LIMITED are www.dashwoodfinancecompany.co.uk, and www.dashwood-finance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and six months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dashwood Finance Company Limited is a Private Limited Company. The company registration number is 00693394. Dashwood Finance Company Limited has been working since 23 May 1961. The present status of the company is Active. The registered address of Dashwood Finance Company Limited is 65 London Wall London Ec2m 5tu. . STEWART-SMITH, John Ronald is a Secretary of the company. AZIZ, Aly, The Sirdar is a Director of the company. AZIZ, Taqi Aly, The Hon is a Director of the company. STEWART-SMITH, John Ronald is a Director of the company. Director RUFF, Raymond Geoffrey John has been resigned. Director WARD-SMITH, Denis Alfred has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STEWART-SMITH, John Ronald
Director
AZIZ, Aly, The Sirdar

89 years old
Director
AZIZ, Taqi Aly, The Hon

65 years old
Director
STEWART-SMITH, John Ronald

93 years old

Resigned Directors

Director
RUFF, Raymond Geoffrey John
Resigned: 06 September 2003
91 years old
Director
WARD-SMITH, Denis Alfred
Resigned: 25 October 2005
112 years old

Persons With Significant Control

Sirdar Aly Aziz
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
The Hon Taqi Aly Aziz
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DASHWOOD FINANCE COMPANY LIMITED Events

08 Feb 2017
Cancellation of shares. Statement of capital on 18 January 2017
  • GBP 1,040,740
08 Feb 2017
Purchase of own shares.
20 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Jan 2017
Accounts for a small company made up to 30 September 2016
03 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 31 December 2015
...
... and 84 more events
14 Mar 1987
Group of companies' accounts made up to 31 December 1985
14 Mar 1987
Return made up to 04/02/87; full list of members
17 Jul 1986
Full accounts made up to 31 December 1984
20 May 1986
Return made up to 23/12/85; full list of members
23 May 1961
Incorporation

DASHWOOD FINANCE COMPANY LIMITED Charges

2 November 2011
Rent deposit deed
Delivered: 12 November 2011
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: The sum of £6,620 or such other sums.
24 July 1998
Legal charge
Delivered: 25 July 1998
Status: Satisfied on 4 December 2004
Persons entitled: Lexton Finance Establishment
Description: F/H 63 coleman street london EC2R t/n LN74520 together with…
8 October 1986
Deed of further charge
Delivered: 13 October 1986
Status: Satisfied on 18 February 2011
Persons entitled: Barque Paribas (Swiss) S.A.
Description: F/H georgian house, 63 coleman street, london EC2. T/n ln…
26 October 1982
Charge over credit balance.
Delivered: 3 November 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: The sum of us $142,302 together with interest accrued held…
5 October 1982
Charge over credit balance
Delivered: 20 October 1982
Status: Satisfied on 18 February 2011
Persons entitled: National Westminster Bank PLC
Description: The sum of us $72000 together with interest accrued held by…
18 December 1981
Legal charge
Delivered: 5 January 1982
Status: Satisfied on 18 February 2011
Persons entitled: Banque De Paris Et Des Pays-Bas (Suisse) S.A.
Description: F/H. georgian house, 63 coleman street, london EC2R 5BB…
21 August 1980
Charge over credit balance
Delivered: 5 September 1980
Status: Satisfied on 18 February 2011
Persons entitled: National Westminster Bank LTD
Description: The sum of us $1012095. together with interest accrued held…

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