3J FINANCE LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 2DW

Company number 06527865
Status Active
Incorporation Date 7 March 2008
Company Type Private Limited Company
Address KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2DW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Full accounts made up to 31 August 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100 . The most likely internet sites of 3J FINANCE LIMITED are www.3jfinance.co.uk, and www.3j-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3j Finance Limited is a Private Limited Company. The company registration number is 06527865. 3j Finance Limited has been working since 07 March 2008. The present status of the company is Active. The registered address of 3j Finance Limited is Kemp House 152 160 City Road London Ec1v 2dw. . ARMITAGE, Christopher Nigel is a Director of the company. BROOK, William Peter Frederick is a Director of the company. LEE, Anthony Craig is a Director of the company. Secretary MCGREAL, James Joseph has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Director LIPPITT, John Michael has been resigned. Director MCGREAL, James Joseph has been resigned. Director WILMAN, Richard Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ARMITAGE, Christopher Nigel
Appointed Date: 17 September 2015
55 years old

Director
BROOK, William Peter Frederick
Appointed Date: 27 April 2015
71 years old

Director
LEE, Anthony Craig
Appointed Date: 01 November 2012
66 years old

Resigned Directors

Secretary
MCGREAL, James Joseph
Resigned: 07 December 2012
Appointed Date: 07 March 2008

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 March 2008
Appointed Date: 07 March 2008

Director
COMPANY DIRECTORS LIMITED
Resigned: 07 March 2008
Appointed Date: 07 March 2008

Director
LIPPITT, John Michael
Resigned: 28 February 2012
Appointed Date: 07 March 2008
77 years old

Director
MCGREAL, James Joseph
Resigned: 07 December 2012
Appointed Date: 07 March 2008
69 years old

Director
WILMAN, Richard Michael
Resigned: 27 April 2015
Appointed Date: 15 March 2013
62 years old

Persons With Significant Control

Mr Anthony Craig Lee
Notified on: 29 June 2016
66 years old
Nature of control: Has significant influence or control

Mr Christopher Nigel Armitage
Notified on: 29 June 2016
55 years old
Nature of control: Has significant influence or control

Mr William Peter Frederick Brook
Notified on: 29 June 2016
71 years old
Nature of control: Has significant influence or control

3J FINANCE LIMITED Events

25 Oct 2016
Confirmation statement made on 24 October 2016 with updates
08 Jun 2016
Full accounts made up to 31 August 2015
05 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100

18 Sep 2015
Appointment of Mr Christopher Nigel Armitage as a director on 17 September 2015
27 Apr 2015
Appointment of Mr William Peter Frederick Brook as a director on 27 April 2015
...
... and 38 more events
26 Mar 2008
Curr sho from 31/03/2009 to 30/11/2008
26 Mar 2008
Ad 07/03/08\gbp si 99@1=99\gbp ic 1/100\
26 Mar 2008
Director appointed john michael lippitt
26 Mar 2008
Director and secretary appointed james joseph mcgreal
07 Mar 2008
Incorporation

3J FINANCE LIMITED Charges

21 November 2014
Charge code 0652 7865 0006
Delivered: 26 November 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Contains fixed charge…
21 November 2014
Charge code 0652 7865 0005
Delivered: 26 November 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Contains fixed charge…
10 November 2011
Debenture
Delivered: 12 November 2011
Status: Satisfied on 24 November 2014
Persons entitled: Milka Financial Llc
Description: Fixed and floating charge over the undertaking and all…
10 November 2011
Debenture
Delivered: 12 November 2011
Status: Satisfied on 24 November 2014
Persons entitled: Tech-Mar Capital Llc
Description: Fixed and floating charge over the undertaking and all…
3 February 2011
Debenture
Delivered: 22 February 2011
Status: Outstanding
Persons entitled: 3J Investment Limited
Description: Fixed and floating charge over the undertaking and all…
21 May 2008
Debenture
Delivered: 29 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…