CITY AND EUROPEAN ASSET FINANCE LIMITED
SURREY CHRISTOPHERS FITNESS CLUB LIMITED

Hellopages » Greater London » Croydon » CR5 1BE

Company number 03419769
Status Active
Incorporation Date 14 August 1997
Company Type Private Limited Company
Address 17 TOLLERS LANE, COULSDON, SURREY, CR5 1BE
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 August 2016 with updates; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 200 . The most likely internet sites of CITY AND EUROPEAN ASSET FINANCE LIMITED are www.cityandeuropeanassetfinance.co.uk, and www.city-and-european-asset-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. City and European Asset Finance Limited is a Private Limited Company. The company registration number is 03419769. City and European Asset Finance Limited has been working since 14 August 1997. The present status of the company is Active. The registered address of City and European Asset Finance Limited is 17 Tollers Lane Coulsdon Surrey Cr5 1be. . ADAMS, Janine is a Secretary of the company. ADAMS, Graham John is a Director of the company. MCPHILLIPS, Duncan Strang is a Director of the company. Secretary FOGG, Patricia Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FOGG, Christopher Michael has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
ADAMS, Janine
Appointed Date: 27 January 2003
Director
ADAMS, Graham John
Appointed Date: 22 July 1999
70 years old
Director
MCPHILLIPS, Duncan Strang
Appointed Date: 01 September 2004
60 years old

Resigned Directors

Secretary
FOGG, Patricia Ann
Resigned: 27 January 2003
Appointed Date: 14 August 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 August 1997
Appointed Date: 14 August 1997
Director
FOGG, Christopher Michael
Resigned: 15 January 2003
Appointed Date: 14 August 1997
82 years old

Persons With Significant Control

Mr Graham John Adams
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Duncan Strang Mcphillips
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITY AND EUROPEAN ASSET FINANCE LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 14 August 2016 with updates
24 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 200
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 200
...
... and 39 more events
12 Mar 1999
Accounts for a small company made up to 31 December 1998
03 Sep 1998
Return made up to 14/08/98; full list of members
01 Jun 1998
Accounting reference date extended from 31/08/98 to 31/12/98
19 Aug 1997
Secretary resigned
14 Aug 1997
Incorporation

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