INTERNATIONAL ASSET FINANCE LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 7PT

Company number 02175933
Status Active
Incorporation Date 9 October 1987
Company Type Private Limited Company
Address 5 ALAN ROAD, WIMBLEDON, LONDON, SW19 7PT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of INTERNATIONAL ASSET FINANCE LIMITED are www.internationalassetfinance.co.uk, and www.international-asset-finance.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-eight years and two months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles; to Brondesbury Park Rail Station is 7.8 miles; to Barbican Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Asset Finance Limited is a Private Limited Company. The company registration number is 02175933. International Asset Finance Limited has been working since 09 October 1987. The present status of the company is Active. The registered address of International Asset Finance Limited is 5 Alan Road Wimbledon London Sw19 7pt. The company`s financial liabilities are £231.86k. It is £13.26k against last year. The cash in hand is £185.74k. It is £76.5k against last year. And the total assets are £323.88k, which is £-30.46k against last year. MASSIE, David Laurence is a Director of the company. Secretary BARBER, Edmund Patrick Harty has been resigned. Secretary MAGUIRE, Vivian James has been resigned. Secretary PAYNE, Julie Ann has been resigned. Secretary STOTT, Roger John has been resigned. Director HARRIS, Clive Anthony has been resigned. Director KERRUISH, Simon Barry has been resigned. Director MAGUIRE, Vivian James has been resigned. Director PRICE, Richard William has been resigned. Director SPURKELAND, Ivar has been resigned. Director WHIPP, Barrie Reginald John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


international asset finance Key Finiance

LIABILITIES £231.86k
+6%
CASH £185.74k
+70%
TOTAL ASSETS £323.88k
-9%
All Financial Figures

Current Directors

Director
MASSIE, David Laurence

70 years old

Resigned Directors

Secretary
BARBER, Edmund Patrick Harty
Resigned: 08 February 2007
Appointed Date: 31 October 2002
Secretary
MAGUIRE, Vivian James
Resigned: 31 October 2002
Secretary
PAYNE, Julie Ann
Resigned: 11 September 2015
Appointed Date: 09 January 2009
Secretary
STOTT, Roger John
Resigned: 25 April 2008
Appointed Date: 26 February 2007
Director
HARRIS, Clive Anthony
Resigned: 17 August 1993
74 years old
Director
KERRUISH, Simon Barry
Resigned: 15 November 1993
Appointed Date: 17 August 1993
68 years old
Director
MAGUIRE, Vivian James
Resigned: 31 October 2002
Appointed Date: 17 August 1993
79 years old
Director
PRICE, Richard William
Resigned: 30 October 1998
74 years old
Director
SPURKELAND, Ivar
Resigned: 11 July 1994
Appointed Date: 17 August 1993
79 years old
Director
WHIPP, Barrie Reginald John
Resigned: 01 September 1995
65 years old

Persons With Significant Control

Mr David Laurence Massie
Notified on: 24 December 2016
70 years old
Nature of control: Has significant influence or control

INTERNATIONAL ASSET FINANCE LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
This document is being processed and will be available in 5 days.
06 Feb 2017
Confirmation statement made on 24 December 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
24 Feb 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
02 Oct 2015
Termination of appointment of Julie Ann Payne as a secretary on 11 September 2015
...
... and 108 more events
24 Feb 1988
Location of register of directors' interests
24 Feb 1988
Registered office changed on 24/02/88 from: kempson house camomile street london EC3A 7AN
24 Feb 1988
Accounting reference date notified as 30/04
17 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Oct 1987
Incorporation

INTERNATIONAL ASSET FINANCE LIMITED Charges

28 March 2012
Debenture
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: Darwen Leasing Limited
Description: The assets and undertaking.
15 September 1995
Debenture
Delivered: 20 September 1995
Status: Satisfied on 23 April 2012
Persons entitled: Iaf Group PLC
Description: Fixed and floating charges over the undertaking and all…
23 March 1992
Fixed charge
Delivered: 31 March 1992
Status: Satisfied on 23 April 2012
Persons entitled: Socgen Lease Limited
Description: All rights and benefit in and to the sub-hire agreement…
10 March 1992
Fixed and floating charge
Delivered: 18 March 1992
Status: Satisfied on 23 April 2012
Persons entitled: Iaf Group PLC
Description: Fixed charge over all the fixed assets including property…
14 February 1992
Assignment by way of security
Delivered: 19 February 1992
Status: Satisfied on 14 June 1993
Persons entitled: Socgen Lease Limited
Description: All rights title and benefit of the company in and to the…
8 November 1991
Fixed charge
Delivered: 27 November 1991
Status: Satisfied on 23 April 2012
Persons entitled: Socgen Lease Limited
Description: All rights and benefit of the assignor in and to the…
31 October 1990
Deed of assignment
Delivered: 9 November 1990
Status: Satisfied on 24 March 2009
Persons entitled: British Linen Leasing (London) Limited
Description: All the rights titles benefits and interests of the company…

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