SAXBY FINANCE LTD
LONDON PEPONI CONSULTING LIMITED

Hellopages » Greater London » Kensington and Chelsea » W11 3JE

Company number 09334552
Status Active
Incorporation Date 1 December 2014
Company Type Private Limited Company
Address UNIT 29, 22 NOTTING HILL GATE, LONDON, ENGLAND, W11 3JE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 15 February 2017 with updates; Appointment of Miss Aimee Rebecca Gould as a secretary on 1 August 2016. The most likely internet sites of SAXBY FINANCE LTD are www.saxbyfinance.co.uk, and www.saxby-finance.co.uk. The predicted number of employees is 10 to 20. The company’s age is ten years and twelve months. Saxby Finance Ltd is a Private Limited Company. The company registration number is 09334552. Saxby Finance Ltd has been working since 01 December 2014. The present status of the company is Active. The registered address of Saxby Finance Ltd is Unit 29 22 Notting Hill Gate London England W11 3je. The company`s financial liabilities are £70.19k. It is £70.18k against last year. And the total assets are £440.68k, which is £432.08k against last year. REBECCA GOULD, Aimee is a Secretary of the company. MARTIN, Jody Martin is a Director of the company. RUSSELL, Alastair Donald is a Director of the company. Director RUSSELL, Nilanthi Regina has been resigned. The company operates in "Management consultancy activities other than financial management".


saxby finance Key Finiance

LIABILITIES £70.19k
+701830%
CASH n/a
TOTAL ASSETS £440.68k
+5019%
All Financial Figures

Current Directors

Secretary
REBECCA GOULD, Aimee
Appointed Date: 01 August 2016
Director
MARTIN, Jody Martin
Appointed Date: 15 February 2016
46 years old
Director
RUSSELL, Alastair Donald
Appointed Date: 01 December 2014
69 years old

Resigned Directors

Director
RUSSELL, Nilanthi Regina
Resigned: 15 February 2016
Appointed Date: 01 December 2014
52 years old

Persons With Significant Control

Mr Alastair Donald Russell
Notified on: 1 January 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAXBY FINANCE LTD Events

01 Mar 2017
Total exemption full accounts made up to 31 December 2016
15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
01 Aug 2016
Appointment of Miss Aimee Rebecca Gould as a secretary on 1 August 2016
24 Feb 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Registered office address changed from Unit 29 22 Notting Hill Gate London W11 3JE England to Unit 29 22 Notting Hill Gate London W11 3JE on 18 February 2016
...
... and 2 more events
16 Feb 2016
Company name changed peponi consulting LIMITED\certificate issued on 16/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-15
15 Feb 2016
Termination of appointment of Nilanthi Regina Russell as a director on 15 February 2016
15 Feb 2016
Appointment of Mr Jody Martin Martin as a director on 15 February 2016
15 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 10
01 Dec 2014
Incorporation
Statement of capital on 2014-12-01
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

SAXBY ESTATES LIMITED SAXBY FARMS LIMITED SAXBY HART LIMITED SAXBY HERITAGE LIMITED SAXBY HOLDINGS LIMITED SAXBY INVESTMENTS LIMITED SAXBY LIGHTING LIMITED