LONDON WALL FINANCE LTD

Hellopages » Greater London » Islington » EC1A 4JQ

Company number 04597867
Status Active
Incorporation Date 22 November 2002
Company Type Private Limited Company
Address 126 ALDERSGATE STREET, LONDON, EC1A 4JQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Annual return made up to 23 June 2016 with full list of shareholders; Confirmation statement made on 22 November 2016 with updates; Statement of capital following an allotment of shares on 29 August 2016 GBP 2 EUR 1,500,000 . The most likely internet sites of LONDON WALL FINANCE LTD are www.londonwallfinance.co.uk, and www.london-wall-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Wall Finance Ltd is a Private Limited Company. The company registration number is 04597867. London Wall Finance Ltd has been working since 22 November 2002. The present status of the company is Active. The registered address of London Wall Finance Ltd is 126 Aldersgate Street London Ec1a 4jq. . SUANT, Fabien Benedicte is a Director of the company. Secretary SUANT, Fabien Benedicte has been resigned. Secretary CHAPLIN BENEDICTE & COMPANY LIMITED has been resigned. Director CHAPLIN, Linda Ann has been resigned. Director CBC NOMINEE LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
SUANT, Fabien Benedicte
Appointed Date: 02 February 2011
48 years old

Resigned Directors

Secretary
SUANT, Fabien Benedicte
Resigned: 02 February 2011
Appointed Date: 20 March 2003
Secretary
CHAPLIN BENEDICTE & COMPANY LIMITED
Resigned: 21 March 2003
Appointed Date: 22 November 2002
Director
CHAPLIN, Linda Ann
Resigned: 02 February 2011
Appointed Date: 20 March 2003
75 years old
Director
CBC NOMINEE LIMITED
Resigned: 21 March 2003
Appointed Date: 22 November 2002

LONDON WALL FINANCE LTD Events

14 Dec 2016
Annual return made up to 23 June 2016 with full list of shareholders
13 Dec 2016
Confirmation statement made on 22 November 2016 with updates
09 Oct 2016
Statement of capital following an allotment of shares on 29 August 2016
  • GBP 2
  • EUR 1,500,000
31 Aug 2016
Change of share class name or designation
31 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
...
... and 32 more events
02 Apr 2003
Director resigned
02 Apr 2003
Secretary resigned
28 Mar 2003
New director appointed
28 Mar 2003
New secretary appointed
22 Nov 2002
Incorporation

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