CLOSE ASSET FINANCE LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 3RU
Company number 02053453
Status Active
Incorporation Date 8 September 1986
Company Type Private Limited Company
Address WIMBLEDON BRIDGE HOUSE HARTFIELD ROAD, WIMBLEDON, LONDON, ENGLAND, SW19 3RU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and ninety-nine events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Full accounts made up to 31 July 2016; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 5,050 . The most likely internet sites of CLOSE ASSET FINANCE LIMITED are www.closeassetfinance.co.uk, and www.close-asset-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Close Asset Finance Limited is a Private Limited Company. The company registration number is 02053453. Close Asset Finance Limited has been working since 08 September 1986. The present status of the company is Active. The registered address of Close Asset Finance Limited is Wimbledon Bridge House Hartfield Road Wimbledon London England Sw19 3ru. . MORGAN, Michael Bartlett is a Director of the company. SAINSBURY, Adrian John is a Director of the company. Secretary CANSICK, Terence David has been resigned. Secretary CHAN, Stan Choong Fai has been resigned. Secretary CURTIS, Philip Edward has been resigned. Secretary DAVIES, Philip John has been resigned. Secretary SPRATT, Keith Francis has been resigned. Secretary WOLVAARDT, Jakobus Stefanus has been resigned. Director AUST, Roger Anthony has been resigned. Director BANNAYI, Basil Lawrence has been resigned. Director BARLEY, Michael James has been resigned. Director BISHOP, Sharon Patricia has been resigned. Director BOOKER, Murray has been resigned. Director CANNOCK, Victor Lancelot has been resigned. Director CHAN, Stan Choong Fai has been resigned. Director CUMMING, William Somerville has been resigned. Director CURTIS, Philip Edward has been resigned. Director DHENIN, Brian John has been resigned. Director DINE, David James has been resigned. Director DURHAM, Dennis has been resigned. Director FAWCETT, John Allastair has been resigned. Director GEE, Steven James has been resigned. Director HAMILTON, Neil Thomas Hunter has been resigned. Director HARDISTY, David Garfield has been resigned. Director HARTLEY, Michael Christopher has been resigned. Director HODGES, Stephen Richard has been resigned. Director KEARSEY, Richard Peter has been resigned. Director KENT, Roderick David has been resigned. Director KEOGH, Colin Denis has been resigned. Director MCDONALD, Ian has been resigned. Director MCDONALD, Neville has been resigned. Director MCNAMARA, Mary Jane has been resigned. Director MURRAY, Stuart Malcolm has been resigned. Director OLDHAM, Colin has been resigned. Director PORTER, Leslie has been resigned. Director POXON, Noel George has been resigned. Director PRICE, Nicholas John has been resigned. Director RANDALL, Michael Charles has been resigned. Director STONE, Peter John has been resigned. Director STONE, Roger Harold has been resigned. Director THORNTON, Jonathan George Trevelyan has been resigned. Director WILSON, David has been resigned. Director WOLVAARDT, Jakobus Stefanus has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
MORGAN, Michael Bartlett
Appointed Date: 16 January 2015
60 years old
Director
SAINSBURY, Adrian John
Appointed Date: 16 January 2015
57 years old

Resigned Directors

Secretary
CANSICK, Terence David
Resigned: 05 July 1993
Secretary
CHAN, Stan Choong Fai
Resigned: 15 July 2010
Appointed Date: 23 June 2003
Secretary
CURTIS, Philip Edward
Resigned: 16 June 2003
Appointed Date: 07 October 1997
Secretary
DAVIES, Philip John
Resigned: 09 June 2011
Appointed Date: 15 July 2010
Secretary
SPRATT, Keith Francis
Resigned: 07 October 1997
Appointed Date: 05 July 1993
Secretary
WOLVAARDT, Jakobus Stefanus
Resigned: 16 January 2015
Appointed Date: 30 September 2011
Director
AUST, Roger Anthony
Resigned: 01 January 2013
Appointed Date: 01 April 2008
69 years old
Director
BANNAYI, Basil Lawrence
Resigned: 01 January 2013
Appointed Date: 01 April 2008
60 years old
Director
BARLEY, Michael James
Resigned: 01 April 2010
Appointed Date: 14 January 2002
68 years old
Director
BISHOP, Sharon Patricia
Resigned: 19 March 2009
Appointed Date: 01 February 2004
62 years old
Director
BOOKER, Murray
Resigned: 10 September 2004
72 years old
Director
CANNOCK, Victor Lancelot
Resigned: 31 July 1996
98 years old
Director
CHAN, Stan Choong Fai
Resigned: 15 July 2010
Appointed Date: 23 June 2003
60 years old
Director
CUMMING, William Somerville
Resigned: 31 July 2011
Appointed Date: 28 April 2008
71 years old
Director
CURTIS, Philip Edward
Resigned: 16 June 2003
Appointed Date: 17 October 1995
60 years old
Director
DHENIN, Brian John
Resigned: 01 January 2013
Appointed Date: 01 April 2008
69 years old
Director
DINE, David James
Resigned: 31 July 2011
Appointed Date: 01 April 2008
76 years old
Director
DURHAM, Dennis
Resigned: 03 January 2000
Appointed Date: 01 August 1996
93 years old
Director
FAWCETT, John Allastair
Resigned: 01 January 2013
Appointed Date: 01 April 2008
55 years old
Director
GEE, Steven James
Resigned: 01 January 2013
Appointed Date: 01 April 2008
62 years old
Director
HAMILTON, Neil Thomas Hunter
Resigned: 31 January 2011
Appointed Date: 01 August 1996
82 years old
Director
HARDISTY, David Garfield
Resigned: 31 July 2003
83 years old
Director
HARTLEY, Michael Christopher
Resigned: 31 July 2011
Appointed Date: 01 April 2008
60 years old
Director
HODGES, Stephen Richard
Resigned: 01 September 2010
Appointed Date: 20 January 1997
71 years old
Director
KEARSEY, Richard Peter
Resigned: 31 July 2011
Appointed Date: 01 April 2008
60 years old
Director
KENT, Roderick David
Resigned: 30 September 2002
78 years old
Director
KEOGH, Colin Denis
Resigned: 01 April 2009
Appointed Date: 21 July 2003
72 years old
Director
MCDONALD, Ian
Resigned: 30 June 2000
82 years old
Director
MCDONALD, Neville
Resigned: 01 August 2010
Appointed Date: 01 April 2008
75 years old
Director
MCNAMARA, Mary Jane
Resigned: 31 July 2013
Appointed Date: 19 April 2010
65 years old
Director
MURRAY, Stuart Malcolm
Resigned: 30 July 2003
Appointed Date: 03 July 2000
70 years old
Director
OLDHAM, Colin
Resigned: 31 December 1992
103 years old
Director
PORTER, Leslie
Resigned: 19 March 2009
Appointed Date: 18 January 2000
79 years old
Director
POXON, Noel George
Resigned: 31 July 2011
81 years old
Director
PRICE, Nicholas John
Resigned: 16 January 2015
Appointed Date: 30 September 2011
61 years old
Director
RANDALL, Michael Charles
Resigned: 01 January 2013
Appointed Date: 01 April 2008
59 years old
Director
STONE, Peter John
Resigned: 01 September 1994
79 years old
Director
STONE, Roger Harold
Resigned: 01 April 2012
78 years old
Director
THORNTON, Jonathan George Trevelyan
Resigned: 20 January 1997
Appointed Date: 01 September 1994
78 years old
Director
WILSON, David
Resigned: 31 July 2011
Appointed Date: 20 March 2008
60 years old
Director
WOLVAARDT, Jakobus Stefanus
Resigned: 16 January 2015
Appointed Date: 05 December 2012
46 years old

Persons With Significant Control

Close Brothers Limited
Notified on: 14 April 2016
Nature of control: Ownership of shares – 75% or more

CLOSE ASSET FINANCE LIMITED Events

23 Nov 2016
Confirmation statement made on 16 November 2016 with updates
09 Oct 2016
Full accounts made up to 31 July 2016
07 Jan 2016
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 5,050
07 Jan 2016
Director's details changed for Michael Bartlett Morgan on 13 November 2015
10 Dec 2015
Full accounts made up to 31 July 2015
...
... and 189 more events
14 Apr 1987
Secretary resigned;new secretary appointed
14 Apr 1987
Secretary resigned;director resigned;new director appointed
20 Nov 1986
Company name changed corporate financial trust limite d\certificate issued on 20/11/86
08 Sep 1986
Certificate of Incorporation
08 Sep 1986
Incorporation

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