MAESTRO FINANCIAL SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4GG

Company number 01863834
Status Active
Incorporation Date 15 November 1984
Company Type Private Limited Company
Address MILLENNIUM BRIDGE HOUSE, 2 LAMBETH HILL, LONDON, ENGLAND, EC4V 4GG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of MAESTRO FINANCIAL SERVICES LIMITED are www.maestrofinancialservices.co.uk, and www.maestro-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.9 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.Maestro Financial Services Limited is a Private Limited Company. The company registration number is 01863834. Maestro Financial Services Limited has been working since 15 November 1984. The present status of the company is Active. The registered address of Maestro Financial Services Limited is Millennium Bridge House 2 Lambeth Hill London England Ec4v 4gg. . LINGWOOD, Joanna is a Secretary of the company. LINGWOOD, Niel Palmer is a Director of the company. Secretary HEPBURN, Michelle has been resigned. Secretary HEPBURN, Stephen Frederick has been resigned. Secretary LINGWOOD, Joanna has been resigned. Director HEPBURN, Stephen Frederick has been resigned. Director LINGWOOD, Niel Palmer has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LINGWOOD, Joanna
Appointed Date: 15 January 2014
Director
LINGWOOD, Niel Palmer
Appointed Date: 01 July 2000
63 years old

Resigned Directors

Secretary
HEPBURN, Michelle
Resigned: 01 October 2013
Appointed Date: 01 June 2005
Secretary
HEPBURN, Stephen Frederick
Resigned: 24 March 1994
Secretary
LINGWOOD, Joanna
Resigned: 01 June 2005
Appointed Date: 24 March 1994
Director
HEPBURN, Stephen Frederick
Resigned: 01 October 2013
72 years old
Director
LINGWOOD, Niel Palmer
Resigned: 24 March 1994
63 years old

Persons With Significant Control

Npl Financial Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAESTRO FINANCIAL SERVICES LIMITED Events

03 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2017
Particulars of variation of rights attached to shares
21 Feb 2017
Change of share class name or designation
09 Feb 2017
Statement of capital following an allotment of shares on 28 February 1988
  • GBP 36,000
29 Sep 2016
Confirmation statement made on 9 August 2016 with updates
...
... and 95 more events
02 Apr 1987
Registered office changed on 02/04/87 from: unit 5 jersey street manchester 1
02 Apr 1987
New director appointed
14 Mar 1987
Accounts for a small company made up to 28 February 1986
14 Mar 1987
Director resigned
15 Nov 1984
Certificate of incorporation

MAESTRO FINANCIAL SERVICES LIMITED Charges

8 August 2013
Charge code 0186 3834 0004
Delivered: 10 August 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
9 March 1992
Legal charge
Delivered: 14 March 1992
Status: Satisfied on 10 August 2013
Persons entitled: Midland Bank PLC
Description: 4 fir road, bramhall, cheshire with all fixtures and…
23 August 1988
Legal charge
Delivered: 31 August 1988
Status: Satisfied on 10 August 2013
Persons entitled: Midland Bank PLC
Description: L/H shop premises k/a unit 2 fir road bramhall.
8 August 1988
Fixed and floating charge
Delivered: 11 August 1988
Status: Satisfied on 10 August 2013
Persons entitled: Midland Bank PLC
Description: First fixed charge over all book and other debts. Floating…

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