5D FINANCE LIMITED
CHATHAM PRECIS (2592) LIMITED

Hellopages » Kent » Medway » ME4 4ET
Company number 05694526
Status Active
Incorporation Date 1 February 2006
Company Type Private Limited Company
Address RELIANCE HOUSE, SUN PIER, CHATHAM, ENGLAND, ME4 4ET
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Appointment of Nickesha Graham-Burrell as a secretary on 7 December 2016; Termination of appointment of Tatiana Felicien as a secretary on 7 December 2016. The most likely internet sites of 5D FINANCE LIMITED are www.5dfinance.co.uk, and www.5d-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. 5d Finance Limited is a Private Limited Company. The company registration number is 05694526. 5d Finance Limited has been working since 01 February 2006. The present status of the company is Active. The registered address of 5d Finance Limited is Reliance House Sun Pier Chatham England Me4 4et. . GRAHAM-BURRELL, Nickesha is a Secretary of the company. EASTGATE, John Patrick is a Director of the company. GOLDING, Andrew John is a Director of the company. KORNITZER, Clive David is a Director of the company. PARKES, Andrew is a Director of the company. PARRETT, Mark James is a Director of the company. Secretary DUFF, Rory has been resigned. Secretary FELICIEN, Tatiana has been resigned. Secretary HODSON, William Laurence has been resigned. Secretary HODSON, William Laurence has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Director BELL, Colin Alexander has been resigned. Director DUFF, Rory has been resigned. Director ESPLEY, Owen John has been resigned. Director HODSON, William Laurence has been resigned. Director HODSON, William Laurence has been resigned. Director HOWARD, Douglas Andrew has been resigned. Director HOWARD, Ronald Keith has been resigned. Director HOWARD, Ronald Keith has been resigned. Director KINGSMILL, David Gordon has been resigned. Director KORNITZER, Clive David has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director RICHARDSON, Neil Alan has been resigned. Director RICHARDSON, Neil Alan has been resigned. Director SALES, Christopher Michael has been resigned. Director SHAMIM, Saira has been resigned. Director SHARMA, Tarun has been resigned. The company operates in "Activities of mortgage finance companies".


Current Directors

Secretary
GRAHAM-BURRELL, Nickesha
Appointed Date: 07 December 2016
Director
EASTGATE, John Patrick
Appointed Date: 18 September 2013
57 years old
Director
GOLDING, Andrew John
Appointed Date: 29 August 2012
57 years old
Director
KORNITZER, Clive David
Appointed Date: 17 December 2014
61 years old
Director
PARKES, Andrew
Appointed Date: 17 December 2014
55 years old
Director
PARRETT, Mark James
Appointed Date: 01 April 2011
56 years old

Resigned Directors

Secretary
DUFF, Rory
Resigned: 24 October 2006
Appointed Date: 22 June 2006
Secretary
FELICIEN, Tatiana
Resigned: 07 December 2016
Appointed Date: 19 June 2013
Secretary
HODSON, William Laurence
Resigned: 19 June 2013
Appointed Date: 24 October 2006
Secretary
HODSON, William Laurence
Resigned: 22 June 2006
Appointed Date: 07 March 2006
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 07 March 2006
Appointed Date: 01 February 2006
Director
BELL, Colin Alexander
Resigned: 18 December 2014
Appointed Date: 26 September 2008
54 years old
Director
DUFF, Rory
Resigned: 13 December 2010
Appointed Date: 22 June 2006
47 years old
Director
ESPLEY, Owen John
Resigned: 18 April 2008
Appointed Date: 16 July 2007
64 years old
Director
HODSON, William Laurence
Resigned: 08 March 2013
Appointed Date: 24 October 2006
64 years old
Director
HODSON, William Laurence
Resigned: 22 June 2006
Appointed Date: 07 March 2006
64 years old
Director
HOWARD, Douglas Andrew
Resigned: 24 August 2007
Appointed Date: 24 October 2006
66 years old
Director
HOWARD, Ronald Keith
Resigned: 16 July 2007
Appointed Date: 24 October 2006
63 years old
Director
HOWARD, Ronald Keith
Resigned: 22 June 2006
Appointed Date: 07 March 2006
63 years old
Director
KINGSMILL, David Gordon
Resigned: 22 June 2006
Appointed Date: 07 March 2006
78 years old
Director
KORNITZER, Clive David
Resigned: 18 September 2013
Appointed Date: 20 March 2013
61 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 07 March 2006
Appointed Date: 01 February 2006
Director
RICHARDSON, Neil Alan
Resigned: 18 December 2014
Appointed Date: 20 March 2013
53 years old
Director
RICHARDSON, Neil Alan
Resigned: 10 October 2011
Appointed Date: 26 September 2008
53 years old
Director
SALES, Christopher Michael
Resigned: 18 August 2008
Appointed Date: 22 June 2006
57 years old
Director
SHAMIM, Saira
Resigned: 27 March 2009
Appointed Date: 24 October 2006
53 years old
Director
SHARMA, Tarun
Resigned: 29 August 2012
Appointed Date: 13 December 2010
47 years old

Persons With Significant Control

Inter Bay Financial I Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

5D FINANCE LIMITED Events

02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
16 Dec 2016
Appointment of Nickesha Graham-Burrell as a secretary on 7 December 2016
15 Dec 2016
Termination of appointment of Tatiana Felicien as a secretary on 7 December 2016
04 Oct 2016
Full accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
...
... and 102 more events
20 Mar 2006
Director resigned
20 Mar 2006
Registered office changed on 20/03/06 from: level 1, exchange house primrose street london EC2A 2HS
20 Mar 2006
Accounting reference date shortened from 28/02/07 to 31/12/06
15 Mar 2006
Company name changed precis (2592) LIMITED\certificate issued on 15/03/06
01 Feb 2006
Incorporation

5D FINANCE LIMITED Charges

31 January 2007
Rent deposit deed
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: Donating Charity Limited & Hurdale Charity Limited
Description: Its interest in an account set up pursuant to a rent…

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