NEWABLE BUSINESS FINANCE LIMITED
LONDON GREATER LONDON VENTURES LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 9DL

Company number 10365665
Status Active
Incorporation Date 8 September 2016
Company Type Private Limited Company
Address 1 HAMMERSMITH BROADWAY, LONDON, ENGLAND, W6 9DL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Statement of capital following an allotment of shares on 31 January 2017 GBP 4 ; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights ; Change of share class name or designation. The most likely internet sites of NEWABLE BUSINESS FINANCE LIMITED are www.newablebusinessfinance.co.uk, and www.newable-business-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newable Business Finance Limited is a Private Limited Company. The company registration number is 10365665. Newable Business Finance Limited has been working since 08 September 2016. The present status of the company is Active. The registered address of Newable Business Finance Limited is 1 Hammersmith Broadway London England W6 9dl. . HOFMAN, Michael is a Secretary of the company. IVISON, Alexander Robert is a Director of the company. MANSON, Christopher John is a Director of the company. STRAATHOF, Robertus Antonius is a Director of the company. WALSH, Michael Bernard is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HOFMAN, Michael
Appointed Date: 08 September 2016
Director
IVISON, Alexander Robert
Appointed Date: 03 October 2016
46 years old
Director
MANSON, Christopher John
Appointed Date: 03 October 2016
58 years old
Director
STRAATHOF, Robertus Antonius
Appointed Date: 03 October 2016
43 years old
Director
WALSH, Michael Bernard
Appointed Date: 08 September 2016
66 years old

Persons With Significant Control

Greater London Enterprise Limited
Notified on: 8 September 2016
Nature of control: Ownership of shares – 75% or more

NEWABLE BUSINESS FINANCE LIMITED Events

14 Mar 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 4
27 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Feb 2017
Change of share class name or designation
28 Nov 2016
Registered office address changed from 10-12 Queen Elizabeth Street London SE1 2JN England to 1 Hammersmith Broadway London W6 9DL on 28 November 2016
25 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-24
...
... and 1 more events
19 Oct 2016
Appointment of Mr Alexander Robert Ivison as a director on 3 October 2016
19 Oct 2016
Appointment of Mr Robertus Antonius Straathof as a director on 3 October 2016
19 Oct 2016
Appointment of Mr Christopher John Manson as a director on 3 October 2016
06 Oct 2016
Registered office address changed from 5th Floor, Valiant Building 14 South Parade Leeds LS1 5QS United Kingdom to 10-12 Queen Elizabeth Street London SE1 2JN on 6 October 2016
08 Sep 2016
Incorporation
Statement of capital on 2016-09-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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