EXCLUSIVE FINANCE NO. 1 LIMITED

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Company number 02220175
Status Active
Incorporation Date 11 February 1988
Company Type Private Limited Company
Address 25 GRESHAM STREET, LONDON, EC2V 7HN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 199,000 ; Appointment of Mr Richard Douglas Shrimpton as a director on 6 January 2016. The most likely internet sites of EXCLUSIVE FINANCE NO. 1 LIMITED are www.exclusivefinanceno1.co.uk, and www.exclusive-finance-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 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.Exclusive Finance No 1 Limited is a Private Limited Company. The company registration number is 02220175. Exclusive Finance No 1 Limited has been working since 11 February 1988. The present status of the company is Active. The registered address of Exclusive Finance No 1 Limited is 25 Gresham Street London Ec2v 7hn. . LLOYDS SECRETARIES LIMITED is a Secretary of the company. FOX, Ian Malcolm is a Director of the company. SHRIMPTON, Richard Douglas is a Director of the company. Secretary BARFORD WILKS, Sarah has been resigned. Secretary HOPKINS, Stephen John has been resigned. Secretary JARVIS, David has been resigned. Secretary STAPLES, Graham has been resigned. Secretary STOREY, Leonard Alan has been resigned. Secretary TAYLOR, John Keith has been resigned. Director CLARK, Paul Frederick has been resigned. Director DAWSON, Timothy Michael has been resigned. Director EASTWOOD, Neil Clive has been resigned. Director GILLBE, John Peter has been resigned. Director GREENOUGH, Keith Richard has been resigned. Director HOY, Stephen Michael has been resigned. Director WALMSLEY, Richard Dominic has been resigned. Director WARREN, Richard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LLOYDS SECRETARIES LIMITED
Appointed Date: 17 March 2011
Director
FOX, Ian Malcolm
Appointed Date: 28 June 2010
63 years old
Director
SHRIMPTON, Richard Douglas
Appointed Date: 06 January 2016
55 years old

Resigned Directors

Secretary
BARFORD WILKS, Sarah
Resigned: 27 June 2002
Appointed Date: 03 July 1995
Secretary
HOPKINS, Stephen John
Resigned: 28 February 2010
Appointed Date: 01 October 2009
Secretary
JARVIS, David
Resigned: 01 October 2009
Appointed Date: 27 June 2002
Secretary
STAPLES, Graham
Resigned: 12 May 1994
Appointed Date: 01 January 1994
Secretary
STOREY, Leonard Alan
Resigned: 01 January 1994
Secretary
TAYLOR, John Keith
Resigned: 03 July 1995
Appointed Date: 09 May 1994
Director
CLARK, Paul Frederick
Resigned: 05 December 1994
92 years old
Director
DAWSON, Timothy Michael
Resigned: 15 May 1997
Appointed Date: 05 December 1994
74 years old
Director
EASTWOOD, Neil Clive
Resigned: 05 December 1994
96 years old
Director
GILLBE, John Peter
Resigned: 21 October 2009
Appointed Date: 15 May 1997
71 years old
Director
GREENOUGH, Keith Richard
Resigned: 15 May 1997
75 years old
Director
HOY, Stephen Michael
Resigned: 29 December 1998
Appointed Date: 15 May 1997
71 years old
Director
WALMSLEY, Richard Dominic
Resigned: 09 November 2009
Appointed Date: 04 January 1999
66 years old
Director
WARREN, Richard
Resigned: 30 November 2015
Appointed Date: 05 November 2009
60 years old

EXCLUSIVE FINANCE NO. 1 LIMITED Events

03 Jun 2016
Accounts for a dormant company made up to 31 December 2015
16 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 199,000
06 Jan 2016
Appointment of Mr Richard Douglas Shrimpton as a director on 6 January 2016
01 Dec 2015
Termination of appointment of Richard Warren as a director on 30 November 2015
05 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 141 more events
16 May 1988
Secretary resigned;director resigned
18 Apr 1988
Registered office changed on 18/04/88 from: 2 baches street london N1 6UB
18 Apr 1988
Accounting reference date notified as 31/10
18 Mar 1988
Company name changed urbantoken LIMITED\certificate issued on 21/03/88
11 Feb 1988
Incorporation

EXCLUSIVE FINANCE NO. 1 LIMITED Charges

3 March 1989
Deed of charge
Delivered: 15 March 1989
Status: Satisfied on 10 May 2000
Persons entitled: Bankers Trustee Company Limited the Trustee (See Schedule Attached)
Description: By way of assignment all finances right, title interest &…
5 September 1988
Deed of subcharge & assignment
Delivered: 6 September 1988
Status: Satisfied on 10 May 2000
Persons entitled: Bankers Trustee Company Limited
Description: First fixed legal subcharge the first charges by way of…

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