CAPITAL FINANCE (LONDON) LIMITED
LONDON

Hellopages » Greater London » Islington » N1 8LY
Company number 04624547
Status Active
Incorporation Date 23 December 2002
Company Type Private Limited Company
Address ELLIS DAVID LTD, 152-154 ESSEX ROAD, LONDON, N1 8LY
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Micro company accounts made up to 31 December 2016; Confirmation statement made on 23 December 2016 with updates. The most likely internet sites of CAPITAL FINANCE (LONDON) LIMITED are www.capitalfinancelondon.co.uk, and www.capital-finance-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Battersea Park Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 8.7 miles; to Bickley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Finance London Limited is a Private Limited Company. The company registration number is 04624547. Capital Finance London Limited has been working since 23 December 2002. The present status of the company is Active. The registered address of Capital Finance London Limited is Ellis David Ltd 152 154 Essex Road London N1 8ly. . JUDGE, Denise is a Director of the company. Secretary BREWSTER, David John has been resigned. Secretary DOWDING, Keith Brian has been resigned. Secretary KOE, Adrian Michael has been resigned. Director BREWSTER, Simon David has been resigned. Director BROOK, Anthony John has been resigned. Director DOWDING, Keith Brian has been resigned. Director LONDON PRESENCE LIMITED has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Director
JUDGE, Denise
Appointed Date: 22 January 2008
52 years old

Resigned Directors

Secretary
BREWSTER, David John
Resigned: 27 March 2015
Appointed Date: 27 April 2013
Secretary
DOWDING, Keith Brian
Resigned: 30 April 2010
Appointed Date: 23 December 2002
Secretary
KOE, Adrian Michael
Resigned: 23 December 2002
Appointed Date: 23 December 2002
Director
BREWSTER, Simon David
Resigned: 27 March 2015
Appointed Date: 14 June 2014
50 years old
Director
BROOK, Anthony John
Resigned: 22 January 2008
Appointed Date: 23 December 2002
62 years old
Director
DOWDING, Keith Brian
Resigned: 30 April 2010
Appointed Date: 23 December 2002
57 years old
Director
LONDON PRESENCE LIMITED
Resigned: 23 December 2002
Appointed Date: 23 December 2002

Persons With Significant Control

Denise Judge
Notified on: 1 December 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPITAL FINANCE (LONDON) LIMITED Events

26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
04 Jan 2017
Micro company accounts made up to 31 December 2016
23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 20
...
... and 44 more events
06 Feb 2003
New secretary appointed;new director appointed
06 Feb 2003
Director resigned
06 Feb 2003
New director appointed
25 Jan 2003
Director's particulars changed
23 Dec 2002
Incorporation

CAPITAL FINANCE (LONDON) LIMITED Charges

17 May 2004
Debenture
Delivered: 20 May 2004
Status: Outstanding
Persons entitled: Bexhill UK Limited (Bukl)
Description: Fixed and floating charges over the undertaking and all…
30 May 2003
Debenture
Delivered: 3 June 2003
Status: Outstanding
Persons entitled: Bexhill UK Limited
Description: Fixed and floating charges over the undertaking and all…
2 April 2003
Debenture
Delivered: 4 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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