MONTPELLIER CORPORATE FINANCE LIMITED
LONDON SME CAPITAL PARTNERS LIMITED

Hellopages » City of London » City of London » EC4R 9AD

Company number 09341214
Status Active
Incorporation Date 4 December 2014
Company Type Private Limited Company
Address 55 KING WILLIAM STREET, LONDON, EC4R 9AD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Current accounting period extended from 31 December 2016 to 30 April 2017; Appointment of Mr Geoffrey Stuart Pearson as a secretary on 17 April 2016. The most likely internet sites of MONTPELLIER CORPORATE FINANCE LIMITED are www.montpelliercorporatefinance.co.uk, and www.montpellier-corporate-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Montpellier Corporate Finance Limited is a Private Limited Company. The company registration number is 09341214. Montpellier Corporate Finance Limited has been working since 04 December 2014. The present status of the company is Active. The registered address of Montpellier Corporate Finance Limited is 55 King William Street London Ec4r 9ad. . PEARSON, Geoffrey Stuart is a Secretary of the company. CHURCH, Timothy Michael is a Director of the company. HALL, Robert Charles Slade is a Director of the company. Director HEIMAN, Osker has been resigned. Director SAXTON, Timothy Lewis has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PEARSON, Geoffrey Stuart
Appointed Date: 17 April 2016
Director
CHURCH, Timothy Michael
Appointed Date: 10 January 2015
71 years old
Director
HALL, Robert Charles Slade
Appointed Date: 10 January 2015
69 years old

Resigned Directors

Director
HEIMAN, Osker
Resigned: 04 December 2014
Appointed Date: 04 December 2014
48 years old
Director
SAXTON, Timothy Lewis
Resigned: 14 April 2016
Appointed Date: 12 May 2015
66 years old

Persons With Significant Control

Mr Robert Charles Slade Hall
Notified on: 5 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Michael Chruch
Notified on: 5 August 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Montpellier Capital Limited
Notified on: 5 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MONTPELLIER CORPORATE FINANCE LIMITED Events

20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
18 Apr 2016
Current accounting period extended from 31 December 2016 to 30 April 2017
18 Apr 2016
Appointment of Mr Geoffrey Stuart Pearson as a secretary on 17 April 2016
15 Apr 2016
Termination of appointment of Timothy Lewis Saxton as a director on 14 April 2016
15 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-13
...
... and 2 more events
12 May 2015
Appointment of Mr Timothy Lewis Saxton as a director on 12 May 2015
26 Jan 2015
Appointment of Mr Robert Charles Slade Hall as a director on 10 January 2015
26 Jan 2015
Appointment of Mr Timothy Michael Church as a director on 10 January 2015
04 Dec 2014
Termination of appointment of Osker Heiman as a director on 4 December 2014
04 Dec 2014
Incorporation
Statement of capital on 2014-12-04
  • GBP 1

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