SECURED BRIDGING FINANCE LIMITED
LONDON SECURE BRIDGING FINANCE LIMITED

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Company number 06600234
Status Active
Incorporation Date 22 May 2008
Company Type Private Limited Company
Address ROOKS RIDER SOLICITORS CHALLONER HOUSE, 19 CLERKENWELL CLOSE, LONDON, EC1R 0RR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 22 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Second filing of the annual return made up to 22 May 2016. The most likely internet sites of SECURED BRIDGING FINANCE LIMITED are www.securedbridgingfinance.co.uk, and www.secured-bridging-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secured Bridging Finance Limited is a Private Limited Company. The company registration number is 06600234. Secured Bridging Finance Limited has been working since 22 May 2008. The present status of the company is Active. The registered address of Secured Bridging Finance Limited is Rooks Rider Solicitors Challoner House 19 Clerkenwell Close London Ec1r 0rr. . LISTER, Alan is a Secretary of the company. LISTER, Alan is a Director of the company. LISTER, Catherine Mary is a Director of the company. Secretary LISTER, Alan John has been resigned. Secretary LISTER, Catherine Ann has been resigned. Director LISTER, Catherine Ann has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LISTER, Alan
Appointed Date: 23 May 2012
Director
LISTER, Alan
Appointed Date: 23 May 2012
82 years old
Director
LISTER, Catherine Mary
Appointed Date: 22 May 2008
77 years old

Resigned Directors

Secretary
LISTER, Alan John
Resigned: 30 December 2008
Appointed Date: 22 May 2008
Secretary
LISTER, Catherine Ann
Resigned: 23 May 2012
Appointed Date: 30 December 2008
Director
LISTER, Catherine Ann
Resigned: 23 May 2012
Appointed Date: 30 December 2008
52 years old

Persons With Significant Control

Catherine Ann Lister
Notified on: 22 May 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Benedict John Lister
Notified on: 22 May 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURED BRIDGING FINANCE LIMITED Events

24 May 2017
Confirmation statement made on 22 May 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Jul 2016
Second filing of the annual return made up to 22 May 2016
04 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-04
  • GBP 4,320,100
  • ANNOTATION Clarification a second filed AR01 was registered on 01/07/2016
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 47 more events
04 Jul 2008
Nc inc already adjusted 25/06/08
04 Jul 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2008
Memorandum and Articles of Association
23 May 2008
Company name changed secure bridging finance LIMITED\certificate issued on 23/05/08
22 May 2008
Incorporation

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