LAS PALMAS FINANCIAL LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 5EE

Company number 06547850
Status Active
Incorporation Date 28 March 2008
Company Type Private Limited Company
Address UNIT 1, ROWAN COURT, 56 HIGH STREET WIMBLEDON, LONDON, ENGLAND, SW19 5EE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100 ; Registered office address changed from Unit 18 Elysium Gate 126 New King's Road London SW6 4LZ to Unit 1, Rowan Court 56 High Street Wimbledon London SW19 5EE on 11 March 2016. The most likely internet sites of LAS PALMAS FINANCIAL LIMITED are www.laspalmasfinancial.co.uk, and www.las-palmas-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 7.9 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.Las Palmas Financial Limited is a Private Limited Company. The company registration number is 06547850. Las Palmas Financial Limited has been working since 28 March 2008. The present status of the company is Active. The registered address of Las Palmas Financial Limited is Unit 1 Rowan Court 56 High Street Wimbledon London England Sw19 5ee. . CAUDWELL, David is a Director of the company. Secretary NO WORRIES COMPANY SERVICES LIMITED has been resigned. Director HANTON, Gregory James has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
CAUDWELL, David
Appointed Date: 07 April 2008
46 years old

Resigned Directors

Secretary
NO WORRIES COMPANY SERVICES LIMITED
Resigned: 08 March 2011
Appointed Date: 28 March 2008
Director
HANTON, Gregory James
Resigned: 07 April 2008
Appointed Date: 28 March 2008
52 years old

LAS PALMAS FINANCIAL LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
11 May 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
11 Mar 2016
Registered office address changed from Unit 18 Elysium Gate 126 New King's Road London SW6 4LZ to Unit 1, Rowan Court 56 High Street Wimbledon London SW19 5EE on 11 March 2016
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 May 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
...
... and 18 more events
07 Apr 2008
Appointment terminated director greg hanton
07 Apr 2008
Director appointed mr david caudwell
02 Apr 2008
Resolutions
  • RES13 ‐ Shares issued/88(2) 28/03/2008
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
02 Apr 2008
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
28 Mar 2008
Incorporation

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