NINETY FOUR FINANCE LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 8AU

Company number 09676162
Status Active
Incorporation Date 8 July 2015
Company Type Private Limited Company
Address 1 KING STREET, LONDON, ENGLAND, EC2V 8AU
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Termination of appointment of Lucy Jane Mcclements as a director on 11 March 2017; Termination of appointment of Stephanie Elizabeth Elsy as a director on 11 March 2017. The most likely internet sites of NINETY FOUR FINANCE LIMITED are www.ninetyfourfinance.co.uk, and www.ninety-four-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 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.Ninety Four Finance Limited is a Private Limited Company. The company registration number is 09676162. Ninety Four Finance Limited has been working since 08 July 2015. The present status of the company is Active. The registered address of Ninety Four Finance Limited is 1 King Street London England Ec2v 8au. The cash in hand is £0.1k. It is £0.1k against last year. . LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED is a Secretary of the company. BENDELL, Stephen John is a Director of the company. GRIMSDALE, Michael Graeme is a Director of the company. OLDMAN, Adrian Neil is a Director of the company. Director ACKROYD, Richard John has been resigned. Director ELSY, Stephanie Elizabeth has been resigned. Director GODSALL, Daniel Paul has been resigned. Director MCCLEMENTS, Lucy Jane has been resigned. Director MORLEY, Glenn Andrew has been resigned. Director SAIDMAN, David Bennett has been resigned. Director SANGHA, Kulvinder Kaur has been resigned. Director VERA-CRUZ, Edward Olaniyi has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


ninety four finance Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
Appointed Date: 01 January 2016

Director
BENDELL, Stephen John
Appointed Date: 13 January 2016
70 years old

Director
GRIMSDALE, Michael Graeme
Appointed Date: 22 August 2016
74 years old

Director
OLDMAN, Adrian Neil
Appointed Date: 08 April 2016
65 years old

Resigned Directors

Director
ACKROYD, Richard John
Resigned: 13 January 2016
Appointed Date: 08 July 2015
68 years old

Director
ELSY, Stephanie Elizabeth
Resigned: 11 March 2017
Appointed Date: 08 April 2016
65 years old

Director
GODSALL, Daniel Paul
Resigned: 12 March 2017
Appointed Date: 22 August 2016
55 years old

Director
MCCLEMENTS, Lucy Jane
Resigned: 11 March 2017
Appointed Date: 22 August 2016
49 years old

Director
MORLEY, Glenn Andrew
Resigned: 10 March 2017
Appointed Date: 22 August 2016
60 years old

Director
SAIDMAN, David Bennett
Resigned: 12 March 2017
Appointed Date: 22 August 2016
70 years old

Director
SANGHA, Kulvinder Kaur
Resigned: 10 March 2017
Appointed Date: 22 August 2016
60 years old

Director
VERA-CRUZ, Edward Olaniyi
Resigned: 10 March 2017
Appointed Date: 22 August 2016
60 years old

Persons With Significant Control

Community Benefits Group C.I.C.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NINETY FOUR FINANCE LIMITED Events

21 Mar 2017
Accounts for a dormant company made up to 31 July 2016
14 Mar 2017
Termination of appointment of Lucy Jane Mcclements as a director on 11 March 2017
14 Mar 2017
Termination of appointment of Stephanie Elizabeth Elsy as a director on 11 March 2017
14 Mar 2017
Termination of appointment of Edward Olaniyi Vera-Cruz as a director on 10 March 2017
14 Mar 2017
Termination of appointment of David Bennett Saidman as a director on 12 March 2017
...
... and 14 more events
29 Jan 2016
Termination of appointment of Richard John Ackroyd as a director on 13 January 2016
29 Jan 2016
Appointment of Mr Stephen John Bendel as a director on 13 January 2016
07 Jan 2016
Registered office address changed from C/O Saffery Champness Midland House 2 Poole Road Bournemouth BH2 5QY England to 1 King Street London EC2V 8AU on 7 January 2016
07 Jan 2016
Appointment of Lester Aldridge Company Secretarial Limited as a secretary on 1 January 2016
08 Jul 2015
Incorporation
Statement of capital on 2015-07-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted