XXIII CAPITAL FINANCING PARENT LIMITED
LONDON

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

Company number 09859349
Status Active
Incorporation Date 5 November 2015
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 eight 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; Director's details changed for Sfm Directors Limited on 9 December 2016. The most likely internet sites of XXIII CAPITAL FINANCING PARENT LIMITED are www.xxiiicapitalfinancingparent.co.uk, and www.xxiii-capital-financing-parent.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one 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.Xxiii Capital Financing Parent Limited is a Private Limited Company. The company registration number is 09859349. Xxiii Capital Financing Parent Limited has been working since 05 November 2015. The present status of the company is Active. The registered address of Xxiii Capital Financing Parent 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: 05 November 2015
Director
ABRAHAMS, Susan Iris
Appointed Date: 27 January 2017
68 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 05 November 2015
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 05 November 2015

Resigned Directors

Director
NOWACKI, John Paul
Resigned: 27 January 2017
Appointed Date: 05 November 2015
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

XXIII CAPITAL FINANCING PARENT 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
15 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
15 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
15 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
15 Nov 2016
Confirmation statement made on 4 November 2016 with updates
12 Dec 2015
Current accounting period shortened from 30 November 2016 to 31 August 2016
05 Nov 2015
Incorporation
Statement of capital on 2015-11-05
  • GBP 12,502

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