HANDY CASH MACHINES LIMITED
LONDON FINLAW 629 LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW1X 0JD

Company number 07072136
Status Active
Incorporation Date 11 November 2009
Company Type Private Limited Company
Address 1 HANS STREET, LONDON, SW1X 0JD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 11 November 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of HANDY CASH MACHINES LIMITED are www.handycashmachines.co.uk, and www.handy-cash-machines.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 6.5 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.Handy Cash Machines Limited is a Private Limited Company. The company registration number is 07072136. Handy Cash Machines Limited has been working since 11 November 2009. The present status of the company is Active. The registered address of Handy Cash Machines Limited is 1 Hans Street London Sw1x 0jd. . KENNEDY, Martyn Philip Bannerman is a Secretary of the company. ASPINALL, John Damian Androcles is a Director of the company. KENNEDY, Martyn Philip Bannerman is a Director of the company. LITTLEWOOD, Philip Michael is a Director of the company. MCLAUGHLIN, Gabriel is a Director of the company. Director CLAYDON, Katherine Maria has been resigned. Director HERD, Andrew William has been resigned. Director MAUD, Glenn has been resigned. Director FILEX NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KENNEDY, Martyn Philip Bannerman
Appointed Date: 10 February 2010
Director
ASPINALL, John Damian Androcles
Appointed Date: 10 February 2010
65 years old
Director
KENNEDY, Martyn Philip Bannerman
Appointed Date: 12 November 2010
69 years old
Director
LITTLEWOOD, Philip Michael
Appointed Date: 26 February 2010
47 years old
Director
MCLAUGHLIN, Gabriel
Appointed Date: 26 February 2010
56 years old

Resigned Directors

Director
CLAYDON, Katherine Maria
Resigned: 10 February 2010
Appointed Date: 11 November 2009
61 years old
Director
HERD, Andrew William
Resigned: 31 December 2010
Appointed Date: 10 February 2010
67 years old
Director
MAUD, Glenn
Resigned: 13 October 2014
Appointed Date: 26 February 2010
67 years old
Director
FILEX NOMINEES LIMITED
Resigned: 10 February 2010
Appointed Date: 11 November 2009

Persons With Significant Control

Aspers Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HANDY CASH MACHINES LIMITED Events

17 Jan 2017
Full accounts made up to 30 June 2016
11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
04 Apr 2016
Full accounts made up to 30 June 2015
12 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 300
30 May 2015
Full accounts made up to 30 June 2014
...
... and 30 more events
19 Feb 2010
Appointment of Andrew William Herd as a director
11 Feb 2010
Company name changed finlaw 629 LIMITED\certificate issued on 11/02/10
  • RES15 ‐ Change company name resolution on 2010-02-10
11 Feb 2010
Change of name notice
10 Dec 2009
Appointment of Filex Nominees Limited as a director
11 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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