NON-STANDARD FINANCE SUBSIDIARY LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AE

Company number 09281088
Status Active
Incorporation Date 27 October 2014
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 101 . The most likely internet sites of NON-STANDARD FINANCE SUBSIDIARY LIMITED are www.nonstandardfinancesubsidiary.co.uk, and www.non-standard-finance-subsidiary.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Non Standard Finance Subsidiary Limited is a Private Limited Company. The company registration number is 09281088. Non Standard Finance Subsidiary Limited has been working since 27 October 2014. The present status of the company is Active. The registered address of Non Standard Finance Subsidiary Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . TEUNON, Nicholas John is a Secretary of the company. DE BLOCQ VAN KUFFELER, John Philip is a Director of the company. TEUNON, Nicholas John is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
TEUNON, Nicholas John
Appointed Date: 27 October 2014

Director
DE BLOCQ VAN KUFFELER, John Philip
Appointed Date: 27 October 2014
76 years old

Director
TEUNON, Nicholas John
Appointed Date: 27 October 2014
59 years old

Persons With Significant Control

Non-Standard Finance Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NON-STANDARD FINANCE SUBSIDIARY LIMITED Events

01 Nov 2016
Confirmation statement made on 28 October 2016 with updates
02 Aug 2016
Full accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 101

13 Jul 2015
Director's details changed for Mr John Philip De Blocq Van Kuffeler on 7 July 2015
13 Jul 2015
Director's details changed for Mr Nicholas John Teunon on 7 July 2015
...
... and 5 more events
01 Dec 2014
Statement of capital following an allotment of shares on 20 November 2014
  • GBP 101

25 Nov 2014
Memorandum and Articles of Association
25 Nov 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities

13 Nov 2014
Current accounting period extended from 31 October 2015 to 31 December 2015
27 Oct 2014
Incorporation