THE MAILING ROOM FINANCE LIMITED
LONDON

Hellopages » Greater London » Islington » EC1R 3BX
Company number 08888310
Status Active
Incorporation Date 12 February 2014
Company Type Private Limited Company
Address C/O BEVAN KIDWELL LLP, 113-117 FARRINGDON ROAD, LONDON, EC1R 3BX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Appointment of Mr Ian Charles Davidson as a director on 21 June 2016. The most likely internet sites of THE MAILING ROOM FINANCE LIMITED are www.themailingroomfinance.co.uk, and www.the-mailing-room-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Mailing Room Finance Limited is a Private Limited Company. The company registration number is 08888310. The Mailing Room Finance Limited has been working since 12 February 2014. The present status of the company is Active. The registered address of The Mailing Room Finance Limited is C O Bevan Kidwell Llp 113 117 Farringdon Road London Ec1r 3bx. . BEVAN, Helen is a Secretary of the company. BEVAN, George William is a Director of the company. BEVAN, Helen is a Director of the company. CROLY, Christopher John is a Director of the company. DAVIDSON, Ian Charles is a Director of the company. TAYLOR, Ged is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BEVAN, Helen
Appointed Date: 12 February 2014
Director
BEVAN, George William
Appointed Date: 12 February 2014
66 years old
Director
BEVAN, Helen
Appointed Date: 12 February 2014
67 years old
Director
CROLY, Christopher John
Appointed Date: 30 July 2014
49 years old
Director
DAVIDSON, Ian Charles
Appointed Date: 21 June 2016
61 years old
Director
TAYLOR, Ged
Appointed Date: 30 July 2014
68 years old

Persons With Significant Control

Mr George William Bevan
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
The Mailing Room Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE MAILING ROOM FINANCE LIMITED Events

21 Feb 2017
Confirmation statement made on 12 February 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 July 2016
27 Jun 2016
Appointment of Mr Ian Charles Davidson as a director on 21 June 2016
27 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
...
... and 2 more events
22 Aug 2014
Appointment of Ged Taylor as a director on 30 July 2014
22 Aug 2014
Appointment of Mr Christopher John Croly as a director on 30 July 2014
22 Aug 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2014
Current accounting period extended from 28 February 2015 to 31 July 2015
12 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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