TURBO FINANCE 5 PLC
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 09070864
Status Active
Incorporation Date 4 June 2014
Company Type Public Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Appointment of Ms Paivi Helena Whitaker as a director on 27 January 2017; Termination of appointment of John Paul Nowacki as a director on 27 January 2017; Director's details changed for Sfm Directors Limited on 9 December 2016. The most likely internet sites of TURBO FINANCE 5 PLC are www.turbofinance5.co.uk, and www.turbo-finance-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six 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.Turbo Finance 5 Plc is a Public Limited Company. The company registration number is 09070864. Turbo Finance 5 Plc has been working since 04 June 2014. The present status of the company is Active. The registered address of Turbo Finance 5 Plc is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. WHITAKER, Paivi Helena 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 "Financial intermediation not elsewhere classified".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 04 June 2014
Director
WHITAKER, Paivi Helena
Appointed Date: 27 January 2017
62 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 04 June 2014
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 04 June 2014

Resigned Directors

Director
NOWACKI, John Paul
Resigned: 27 January 2017
Appointed Date: 04 June 2014
46 years old

TURBO FINANCE 5 PLC Events

09 Feb 2017
Appointment of Ms Paivi Helena Whitaker as a director on 27 January 2017
08 Feb 2017
Termination of appointment of John Paul Nowacki as a director on 27 January 2017
04 Jan 2017
Director's details changed for Sfm Directors Limited on 9 December 2016
04 Jan 2017
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
04 Jan 2017
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
...
... and 18 more events
01 Oct 2014
Registration of charge 090708640002, created on 23 September 2014
16 Jun 2014
Statement of capital following an allotment of shares on 6 June 2014
  • GBP 50,000
09 Jun 2014
Commence business and borrow
09 Jun 2014
Trading certificate for a public company
04 Jun 2014
Incorporation

TURBO FINANCE 5 PLC Charges

20 October 2015
Charge code 0907 0864 0014
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK Limited
Description: Contains fixed charge.
21 September 2015
Charge code 0907 0864 0013
Delivered: 26 September 2015
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK Limited
Description: Contains fixed charge.
20 August 2015
Charge code 0907 0864 0012
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK Limited
Description: Contains fixed charge.
20 July 2015
Charge code 0907 0864 0011
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK LTD
Description: Contains fixed charge…
22 June 2015
Charge code 0907 0864 0010
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK Limited
Description: Contains fixed charge.
21 May 2015
Charge code 0907 0864 0009
Delivered: 27 May 2015
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK Limited
Description: Contains fixed charge.
20 April 2015
Charge code 0907 0864 0008
Delivered: 22 April 2015
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK Limited
Description: Contains fixed charge.
20 March 2015
Charge code 0907 0864 0007
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK Limited
Description: Contains fixed charge.
20 February 2015
Charge code 0907 0864 0006
Delivered: 25 February 2015
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK Limited
Description: Contains fixed charge.
20 January 2015
Charge code 0907 0864 0005
Delivered: 23 January 2015
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK Limited
Description: Contains fixed charge.
22 December 2014
Charge code 0907 0864 0004
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK Limited
Description: Contains fixed charge.
20 November 2014
Charge code 0907 0864 0003
Delivered: 27 November 2014
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK Limited
Description: Contains fixed charge.
23 September 2014
Charge code 0907 0864 0002
Delivered: 1 October 2014
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK Limited
Description: Contains fixed charge…
23 September 2014
Charge code 0907 0864 0001
Delivered: 1 October 2014
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK Limited
Description: Contains fixed charge.

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