LONDON PRIVATE FINANCE LIMITED
FELTHAM DEXTERS PRIVATE FINANCE LIMITED DEXTERS FINANCIAL SERVICES LIMITED

Hellopages » Greater London » Hounslow » TW13 6LL

Company number 03297209
Status Active
Incorporation Date 30 December 1996
Company Type Private Limited Company
Address 203 SWAN ROAD, FELTHAM, MIDDLESEX, TW13 6LL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Mr Yaron Engel as a secretary on 6 January 2016. The most likely internet sites of LONDON PRIVATE FINANCE LIMITED are www.londonprivatefinance.co.uk, and www.london-private-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Brentford Rail Station is 5.3 miles; to Chessington North Rail Station is 6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Byfleet & New Haw Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Private Finance Limited is a Private Limited Company. The company registration number is 03297209. London Private Finance Limited has been working since 30 December 1996. The present status of the company is Active. The registered address of London Private Finance Limited is 203 Swan Road Feltham Middlesex Tw13 6ll. . ENGEL, Yaron is a Secretary of the company. TOMKINS, David John is a Director of the company. Secretary DOBLE, Carol Dawn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BYRNE, Graham has been resigned. Director DOBLE, Jeffrey Ian has been resigned. Director JAFRATO, Debra Margaret has been resigned. Director KAEMMERER FARAG, Varina has been resigned. Director OLIVER, Gary John has been resigned. Director STEVENSON, Michael James Patrick has been resigned. Director TOMKINS, Rachel has been resigned. Director WILKINSON, Varina Bernadette has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ENGEL, Yaron
Appointed Date: 06 January 2016
Director
TOMKINS, David John
Appointed Date: 15 November 2002
59 years old

Resigned Directors

Secretary
DOBLE, Carol Dawn
Resigned: 06 January 2016
Appointed Date: 30 December 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 December 1996
Appointed Date: 30 December 1996
Director
BYRNE, Graham
Resigned: 23 September 2009
Appointed Date: 15 November 2002
57 years old
Director
DOBLE, Jeffrey Ian
Resigned: 03 June 2014
Appointed Date: 30 December 1996
66 years old
Director
JAFRATO, Debra Margaret
Resigned: 23 September 2009
Appointed Date: 15 November 2002
57 years old
Director
KAEMMERER FARAG, Varina
Resigned: 30 April 2004
Appointed Date: 01 August 2001
58 years old
Director
OLIVER, Gary John
Resigned: 01 August 2001
Appointed Date: 09 June 1998
56 years old
Director
STEVENSON, Michael James Patrick
Resigned: 31 December 2005
Appointed Date: 15 November 2002
54 years old
Director
TOMKINS, Rachel
Resigned: 23 September 2009
Appointed Date: 15 November 2002
56 years old
Director
WILKINSON, Varina Bernadette
Resigned: 09 June 1998
Appointed Date: 30 December 1996
58 years old

Persons With Significant Control

Mr Jeffrey Ian Doble
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

LONDON PRIVATE FINANCE LIMITED Events

07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
06 Jan 2016
Appointment of Mr Yaron Engel as a secretary on 6 January 2016
06 Jan 2016
Termination of appointment of Carol Dawn Doble as a secretary on 6 January 2016
27 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
...
... and 67 more events
06 Jan 1998
Full accounts made up to 30 April 1997
28 Jan 1997
Ad 03/01/97--------- £ si 98@1=98 £ ic 2/100
28 Jan 1997
Accounting reference date shortened from 31/12/97 to 30/04/97
06 Jan 1997
Secretary resigned
30 Dec 1996
Incorporation

LONDON PRIVATE FINANCE LIMITED Charges

26 March 2013
Deed of accession and charge
Delivered: 9 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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