WALSINGHAM FINANCE LTD
LONDON

Hellopages » Greater London » Hackney » EC2A 3DQ

Company number 06809270
Status Active
Incorporation Date 4 February 2009
Company Type Private Limited Company
Address 2ND FLOOR, 9 CHAPEL PLACE, LONDON, UNITED KINGDOM, EC2A 3DQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 2nd Floor 9 Chapel Place London EC2A 3DQ on 14 February 2017; Director's details changed for Ms Elmarie Ibanez on 7 December 2016. The most likely internet sites of WALSINGHAM FINANCE LTD are www.walsinghamfinance.co.uk, and www.walsingham-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walsingham Finance Ltd is a Private Limited Company. The company registration number is 06809270. Walsingham Finance Ltd has been working since 04 February 2009. The present status of the company is Active. The registered address of Walsingham Finance Ltd is 2nd Floor 9 Chapel Place London United Kingdom Ec2a 3dq. . IBANEZ, Elmarie is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director COCKSEDGE, Brenda Patricia has been resigned. Director MWANJE, Aphrodite Kasibina has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
IBANEZ, Elmarie
Appointed Date: 01 September 2014
59 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 24 July 2015
Appointed Date: 04 February 2009
Director
COCKSEDGE, Brenda Patricia
Resigned: 01 September 2014
Appointed Date: 04 February 2009
76 years old
Director
MWANJE, Aphrodite Kasibina
Resigned: 04 February 2009
Appointed Date: 04 February 2009
40 years old
Director
CORPORATE DIRECTORS LIMITED
Resigned: 04 February 2009
Appointed Date: 04 February 2009

Persons With Significant Control

Mr Pavol Kozik
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

WALSINGHAM FINANCE LTD Events

28 Feb 2017
Confirmation statement made on 4 February 2017 with updates
14 Feb 2017
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 2nd Floor 9 Chapel Place London EC2A 3DQ on 14 February 2017
07 Dec 2016
Director's details changed for Ms Elmarie Ibanez on 7 December 2016
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
11 Apr 2016
Director's details changed for Ms Elmarie Ibanez on 11 April 2016
...
... and 31 more events
28 Jul 2009
Director appointed brenda patricia cocksedge
27 Jul 2009
Appointment terminated director corporate directors LIMITED
27 Jul 2009
Appointment terminated director aphrodite mwanje
27 Jul 2009
Ad 04/02/09-04/02/09\gbp si 98@1=98\gbp ic 2/100\
04 Feb 2009
Incorporation

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