MIMOSA FINANCE LTD
ANTHONY OUTRED LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 6PN

Company number 03242565
Status Active
Incorporation Date 28 August 1996
Company Type Private Limited Company
Address 97 HARBORD STREET, LONDON, SW6 6PN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 28 August 2016 with updates; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 250,000 . The most likely internet sites of MIMOSA FINANCE LTD are www.mimosafinance.co.uk, and www.mimosa-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Mimosa Finance Ltd is a Private Limited Company. The company registration number is 03242565. Mimosa Finance Ltd has been working since 28 August 1996. The present status of the company is Active. The registered address of Mimosa Finance Ltd is 97 Harbord Street London Sw6 6pn. . SMITH PEARMAN COMPANY SECRETARIES LIMITED is a Secretary of the company. SIMPSON, David John is a Director of the company. Secretary OUTRED, Anne Leokadia has been resigned. Nominee Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director OUTRED, Anne Leokadia has been resigned. Director OUTRED, Anthony Paul has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SMITH PEARMAN COMPANY SECRETARIES LIMITED
Appointed Date: 18 September 2002
Director
SIMPSON, David John
Appointed Date: 30 August 2002
78 years old

Resigned Directors

Secretary
OUTRED, Anne Leokadia
Resigned: 18 September 2002
Appointed Date: 11 November 1996
Nominee Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 11 November 1996
Appointed Date: 28 August 1996
Director
OUTRED, Anne Leokadia
Resigned: 01 September 2002
Appointed Date: 11 November 1996
76 years old
Director
OUTRED, Anthony Paul
Resigned: 01 September 2002
Appointed Date: 11 November 1996
82 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 11 November 1996
Appointed Date: 28 August 1996

Persons With Significant Control

Mr David John Simpson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

MIMOSA FINANCE LTD Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 28 August 2016 with updates
04 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 250,000
11 May 2015
Total exemption small company accounts made up to 31 August 2014
29 Sep 2014
Total exemption small company accounts made up to 31 August 2013
...
... and 60 more events
14 Nov 1996
Secretary resigned
08 Nov 1996
Company name changed david simpson LIMITED\certificate issued on 08/11/96
08 Nov 1996
Company name changed anthony outred LIMITED\certificate issued on 08/11/96
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Oct 1996
Company name changed pinco 829 LIMITED\certificate issued on 03/10/96
28 Aug 1996
Incorporation

MIMOSA FINANCE LTD Charges

24 April 1997
Debenture
Delivered: 7 May 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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