Company number 10357951
Status Active
Incorporation Date 2 September 2016
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 fifteen events have happened. The last three records are Registration of charge 103579510005, created on 20 March 2017; Registration of charge 103579510004, created on 20 February 2017; Appointment of Ms Paivi Helena Whitaker as a director on 27 January 2017. The most likely internet sites of TURBO FINANCE 7 PLC are www.turbofinance7.co.uk, and www.turbo-finance-7.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three 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 7 Plc is a Public Limited Company.
The company registration number is 10357951. Turbo Finance 7 Plc has been working since 02 September 2016.
The present status of the company is Active. The registered address of Turbo Finance 7 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: 02 September 2016
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 02 September 2016
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 02 September 2016
Resigned Directors
Director
NOWACKI, John Paul
Resigned: 27 January 2017
Appointed Date: 02 September 2016
46 years old
Persons With Significant Control
Sfm Corporate Services Limited
Notified on: 2 September 2016
Nature of control: Ownership of shares – 75% or more
TURBO FINANCE 7 PLC Events
21 Mar 2017
Registration of charge 103579510005, created on 20 March 2017
24 Feb 2017
Registration of charge 103579510004, created on 20 February 2017
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
08 Feb 2017
Termination of appointment of John Paul Nowacki as a director on 27 January 2017
...
... and 5 more events
07 Dec 2016
Registration of charge 103579510001, created on 30 November 2016
16 Nov 2016
Statement of capital following an allotment of shares on 14 September 2016
01 Nov 2016
Trading certificate for a public company
23 Sep 2016
Current accounting period shortened from 30 September 2017 to 30 June 2017
02 Sep 2016
Incorporation
Statement of capital on 2016-09-02
20 March 2017
Charge code 1035 7951 0005
Delivered: 21 March 2017
Status: Outstanding
Persons entitled: Wells Fargo Trust Corporation Limited
Description: Contains fixed charge.
20 February 2017
Charge code 1035 7951 0004
Delivered: 24 February 2017
Status: Outstanding
Persons entitled: Wells Fargo Trust Corporation Limited
Description: Contains fixed charge.
20 January 2017
Charge code 1035 7951 0003
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: Wells Fargo Trust Corporation Limited
Description: Contains fixed charge.
30 November 2016
Charge code 1035 7951 0002
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: Wells Fargo Trust Corporation Limited
Description: Contains fixed charge.
30 November 2016
Charge code 1035 7951 0001
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Wells Fargo Trust Corporation Limited
Description: N/A…