GREAT ST. HELEN'S FINANCE LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 6AP
Company number 05606790
Status Active
Incorporation Date 28 October 2005
Company Type Private Limited Company
Address 35 GREAT ST HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Appointment of Mr Vinoy Rajanah Nursiah as a director on 27 January 2017; Appointment of Ms Paivi Helena Whitaker as a director on 27 January 2017; Termination of appointment of Robert William Berry as a director on 27 January 2017. The most likely internet sites of GREAT ST. HELEN'S FINANCE LIMITED are www.greatsthelensfinance.co.uk, and www.great-st-helen-s-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Great St Helen S Finance Limited is a Private Limited Company. The company registration number is 05606790. Great St Helen S Finance Limited has been working since 28 October 2005. The present status of the company is Active. The registered address of Great St Helen S Finance Limited is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. NURSIAH, Vinoy Rajanah is a Director of the company. WALKER, Benjamin Jonathan James is a Director of the company. WHITAKER, Paivi Helena is a Director of the company. YOUNG, Bryn Mansell Lewis is a Director of the company. Director ADAMS, Gordon has been resigned. Director BERRY, Robert William has been resigned. Director CHRISHAN, Ainsley Neelaranjitharajah has been resigned. Director KEIGHLEY, Jonathan Eden has been resigned. Director MACDONALD, James Garner Smith has been resigned. Director NOWACKI, John Paul has been resigned. Director NOWACKI, John Paul has been resigned. Director NURSIAH, Vinoy Rajanah has been resigned. Director WALLACE, Claudia Ann has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 28 October 2005
Director
NURSIAH, Vinoy Rajanah
Appointed Date: 27 January 2017
52 years old
Director
WALKER, Benjamin Jonathan James
Appointed Date: 10 March 2006
50 years old
Director
WHITAKER, Paivi Helena
Appointed Date: 27 January 2017
63 years old
Director
YOUNG, Bryn Mansell Lewis
Appointed Date: 19 August 2013
49 years old

Resigned Directors

Director
ADAMS, Gordon
Resigned: 27 March 2013
Appointed Date: 22 March 2006
56 years old
Director
BERRY, Robert William
Resigned: 27 January 2017
Appointed Date: 28 October 2005
70 years old
Director
CHRISHAN, Ainsley Neelaranjitharajah
Resigned: 05 March 2013
Appointed Date: 15 April 2009
51 years old
Director
KEIGHLEY, Jonathan Eden
Resigned: 30 October 2015
Appointed Date: 01 November 2005
75 years old
Director
MACDONALD, James Garner Smith
Resigned: 14 September 2010
Appointed Date: 28 October 2005
76 years old
Director
NOWACKI, John Paul
Resigned: 27 January 2017
Appointed Date: 14 September 2010
46 years old
Director
NOWACKI, John Paul
Resigned: 14 September 2010
Appointed Date: 30 November 2007
46 years old
Director
NURSIAH, Vinoy Rajanah
Resigned: 30 October 2015
Appointed Date: 14 September 2010
52 years old
Director
WALLACE, Claudia Ann
Resigned: 17 January 2006
Appointed Date: 28 October 2005
52 years old

Persons With Significant Control

Structured Finance Management Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

GREAT ST. HELEN'S FINANCE LIMITED Events

10 Feb 2017
Appointment of Mr Vinoy Rajanah Nursiah as a director on 27 January 2017
10 Feb 2017
Appointment of Ms Paivi Helena Whitaker as a director on 27 January 2017
10 Feb 2017
Termination of appointment of Robert William Berry as a director on 27 January 2017
10 Feb 2017
Termination of appointment of John Paul Nowacki as a director on 27 January 2017
21 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
...
... and 59 more events
31 Mar 2006
New director appointed
07 Feb 2006
Director resigned
11 Nov 2005
Ad 01/11/05--------- c$ si 27000@1=27000 c$ ic 1/27001
11 Nov 2005
New director appointed
28 Oct 2005
Incorporation

GREAT ST. HELEN'S FINANCE LIMITED Charges

3 December 2013
Charge code 0560 6790 0005
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited (The "Security Trustee")
Description: Notification of addition to or amendment of charge…
30 December 2011
The security assignment
Delivered: 5 January 2012
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited (The Security Trustee)
Description: The contracts including all claims causes of action…
31 March 2010
The security assignment
Delivered: 1 April 2010
Status: Outstanding
Persons entitled: The Security Trustee
Description: With full title guarantee all of his right, title and…
18 December 2007
Security agreement
Delivered: 27 December 2007
Status: Outstanding
Persons entitled: Bny Corporate Trustee Services Limited as Security Trustee
Description: All of its right, title and interest, present and future…
30 March 2006
Security assignment
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: J.P. Morgan Corporate Trustee Services Limited as Security Trustee
Description: All of its right, title and interest, present and future…

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