THE LONDON FINANCE GROUP LIMITED
SURREY

Hellopages » Surrey » Mole Valley » KT21 2LZ

Company number 04749312
Status Active
Incorporation Date 30 April 2003
Company Type Private Limited Company
Address CAMBIO, 15A THE MEAD, ASHTEAD, SURREY, KT21 2LZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 10,000 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of THE LONDON FINANCE GROUP LIMITED are www.thelondonfinancegroup.co.uk, and www.the-london-finance-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Chessington North Rail Station is 3.9 miles; to Kingston Rail Station is 7.3 miles; to Fulwell Rail Station is 8.9 miles; to Feltham Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The London Finance Group Limited is a Private Limited Company. The company registration number is 04749312. The London Finance Group Limited has been working since 30 April 2003. The present status of the company is Active. The registered address of The London Finance Group Limited is Cambio 15a The Mead Ashtead Surrey Kt21 2lz. . TELEMARK MANAGEMENT SERVICES LIMITED is a Secretary of the company. MERONI, Rudolf, Dr is a Director of the company. FMC FINANCING AND MANAGEMENT CONSULTING LTD is a Director of the company. Secretary BROUGHTON SECRETARIES LIMITED has been resigned. Director LIAPIS, Konstantinos has been resigned. Director MOORE CONSULTING SA has been resigned. Director STEELCOURT NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TELEMARK MANAGEMENT SERVICES LIMITED
Appointed Date: 30 April 2003
Director
MERONI, Rudolf, Dr
Appointed Date: 01 October 2009
72 years old
Director
FMC FINANCING AND MANAGEMENT CONSULTING LTD
Appointed Date: 05 July 2004

Resigned Directors

Secretary
BROUGHTON SECRETARIES LIMITED
Resigned: 30 April 2003
Appointed Date: 30 April 2003
Director
LIAPIS, Konstantinos
Resigned: 15 December 2004
Appointed Date: 23 August 2004
62 years old
Director
MOORE CONSULTING SA
Resigned: 05 July 2004
Appointed Date: 30 April 2003
Director
STEELCOURT NOMINEES LIMITED
Resigned: 30 April 2003
Appointed Date: 30 April 2003

THE LONDON FINANCE GROUP LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 10,000
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
07 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 10,000
22 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 36 more events
24 May 2003
New director appointed
24 May 2003
New secretary appointed
15 May 2003
Ad 30/04/03--------- £ si 1@1=1 £ ic 1/2
15 May 2003
Registered office changed on 15/05/03 from: 7 welbeck street london W1G 9YE
30 Apr 2003
Incorporation

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