SATELLITE FINANCING (HOLDINGS) LIMITED
LONDON SATELLITE FINANCE (HOLDINGS) LIMITED

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Company number 05593544
Status Active
Incorporation Date 14 October 2005
Company Type Private Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Appointment of Mrs Susan Iris Abrahams as a director on 27 January 2017; Termination of appointment of John Paul Nowacki as a director on 27 January 2017; Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016. The most likely internet sites of SATELLITE FINANCING (HOLDINGS) LIMITED are www.satellitefinancingholdings.co.uk, and www.satellite-financing-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two 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.Satellite Financing Holdings Limited is a Private Limited Company. The company registration number is 05593544. Satellite Financing Holdings Limited has been working since 14 October 2005. The present status of the company is Active. The registered address of Satellite Financing Holdings Limited is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. ABRAHAMS, Susan Iris is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. Director NOWACKI, John Paul has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 14 October 2005
Director
ABRAHAMS, Susan Iris
Appointed Date: 27 January 2017
68 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 14 October 2005
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 14 October 2005

Resigned Directors

Director
NOWACKI, John Paul
Resigned: 27 January 2017
Appointed Date: 01 August 2008
46 years old

Persons With Significant Control

Sfm Corporate Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SATELLITE FINANCING (HOLDINGS) LIMITED Events

08 Feb 2017
Appointment of Mrs Susan Iris Abrahams as a director on 27 January 2017
08 Feb 2017
Termination of appointment of John Paul Nowacki as a director on 27 January 2017
14 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
14 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
14 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
...
... and 34 more events
06 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution
06 Feb 2006
Resolutions
  • RES13 ‐ Remuneration aud 390A 16/01/06
22 Dec 2005
Accounting reference date extended from 31/10/06 to 31/12/06
07 Nov 2005
Company name changed satellite finance (holdings) lim ited\certificate issued on 07/11/05
14 Oct 2005
Incorporation

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