Company number 09465503
Status Active
Incorporation Date 2 March 2015
Company Type Private Limited Company
Address EXHIBITION HOUSE, ADDISON BRIDGE PLACE, LONDON, ENGLAND, W14 8XP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Appointment of Mr Jonathan Ian Wood as a secretary on 20 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of CLOSERSTILL FINANCE LIMITED are www.closerstillfinance.co.uk, and www.closerstill-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Closerstill Finance Limited is a Private Limited Company.
The company registration number is 09465503. Closerstill Finance Limited has been working since 02 March 2015.
The present status of the company is Active. The registered address of Closerstill Finance Limited is Exhibition House Addison Bridge Place London England W14 8xp. . WOOD, Jonathan Ian is a Secretary of the company. CENTER, Andrew is a Director of the company. NELSON, Philip James is a Director of the company. SOAR, Phillip William is a Director of the company. WESTCOTT, Michael James is a Director of the company. WOOD, Jonathan Ian is a Director of the company. Director HAMILTON, Christian Sean has been resigned. Director WHILEMAN, David Alan has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Closerstill Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CLOSERSTILL FINANCE LIMITED Events
16 Mar 2017
Confirmation statement made on 2 March 2017 with updates
15 Mar 2017
Appointment of Mr Jonathan Ian Wood as a secretary on 20 February 2017
15 Jun 2016
Full accounts made up to 31 December 2015
10 May 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
17 Jun 2015
Registered office address changed from 9 Mandeville Place London W1U 3AY United Kingdom to Exhibition House Addison Bridge Place London W14 8XP on 17 June 2015
...
... and 7 more events
01 May 2015
Appointment of Mr Philip James Nelson as a director on 1 May 2015
01 May 2015
Appointment of Mr Andrew Center as a director on 1 May 2015
24 Mar 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
17 Mar 2015
Statement of capital following an allotment of shares on 8 March 2015
02 Mar 2015
Incorporation
Statement of capital on 2015-03-02
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)