EXPERIS FINANCE LIMITED
LONDON JEFFERSON WELLS LIMITED LANTERNBRIGHT LIMITED

Hellopages » Greater London » Islington » EC2M 2RB

Company number 05133559
Status Active
Incorporation Date 20 May 2004
Company Type Private Limited Company
Address THE HELICON, ONE SOUTH PLACE, LONDON, EC2M 2RB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 725,001 . The most likely internet sites of EXPERIS FINANCE LIMITED are www.experisfinance.co.uk, and www.experis-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Experis Finance Limited is a Private Limited Company. The company registration number is 05133559. Experis Finance Limited has been working since 20 May 2004. The present status of the company is Active. The registered address of Experis Finance Limited is The Helicon One South Place London Ec2m 2rb. . WINDMILL, Andrew Lewis is a Secretary of the company. CAHILL, Mark Anthony is a Director of the company. WHITHAM, Damian Paul is a Director of the company. Secretary BAILEY, Timothy Brian has been resigned. Secretary WINDMILL, Andrew Lewis has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ALLEN, Clive Edward James has been resigned. Director BEALIN, Mark Denis has been resigned. Director DUNCAN, Andrew Mckechnie has been resigned. Director HERRMANN, George Peter has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director LYNCH, Michael John has been resigned. Director NELSON, Michael Edward John has been resigned. Nominee Director PUDGE, David John has been resigned. Director SMITH, Geoff Richard has been resigned. Director TOUHEY, Michael has been resigned. Director YOUNG, Theodore Alan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WINDMILL, Andrew Lewis
Appointed Date: 24 November 2008
Director
CAHILL, Mark Anthony
Appointed Date: 20 January 2011
67 years old
Director
WHITHAM, Damian Paul
Appointed Date: 08 March 2012
58 years old

Resigned Directors

Secretary
BAILEY, Timothy Brian
Resigned: 28 November 2008
Appointed Date: 11 June 2007
Secretary
WINDMILL, Andrew Lewis
Resigned: 12 June 2007
Appointed Date: 28 June 2004
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 28 June 2004
Appointed Date: 20 May 2004
Director
ALLEN, Clive Edward James
Resigned: 14 August 2013
Appointed Date: 19 March 2012
53 years old
Director
BEALIN, Mark Denis
Resigned: 04 October 2011
Appointed Date: 01 January 2010
67 years old
Director
DUNCAN, Andrew Mckechnie
Resigned: 10 January 2011
Appointed Date: 01 December 2008
69 years old
Director
HERRMANN, George Peter
Resigned: 01 December 2008
Appointed Date: 28 June 2004
62 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 28 June 2004
Appointed Date: 20 May 2004
64 years old
Director
LYNCH, Michael John
Resigned: 01 December 2008
Appointed Date: 28 June 2004
78 years old
Director
NELSON, Michael Edward John
Resigned: 31 December 2008
Appointed Date: 01 July 2004
69 years old
Nominee Director
PUDGE, David John
Resigned: 28 June 2004
Appointed Date: 20 May 2004
60 years old
Director
SMITH, Geoff Richard
Resigned: 14 August 2013
Appointed Date: 19 March 2012
49 years old
Director
TOUHEY, Michael
Resigned: 19 March 2012
Appointed Date: 01 December 2008
70 years old
Director
YOUNG, Theodore Alan
Resigned: 01 January 2010
Appointed Date: 01 December 2008
78 years old

Persons With Significant Control

Experis Finance Us Llc
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more

EXPERIS FINANCE LIMITED Events

15 Mar 2017
Confirmation statement made on 28 February 2017 with updates
07 Mar 2017
Accounts for a dormant company made up to 31 December 2016
14 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 725,001
25 Jan 2016
Accounts for a dormant company made up to 31 December 2015
25 Mar 2015
Annual return made up to 28 February 2015
Statement of capital on 2015-03-25
  • GBP 725,001
...
... and 70 more events
06 Jul 2004
Director resigned
06 Jul 2004
Director resigned
02 Jul 2004
Memorandum and Articles of Association
29 Jun 2004
Company name changed lanternbright LIMITED\certificate issued on 29/06/04
20 May 2004
Incorporation

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