SIGNATURE PRIVATE FINANCE FINCO LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4AA

Company number 08708644
Status Active
Incorporation Date 27 September 2013
Company Type Private Limited Company
Address AVON HOUSE 435, STRATFORD ROAD SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4AA
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 27 September 2016 with updates; Appointment of Mr Tony Gilbertson as a director on 14 December 2016. The most likely internet sites of SIGNATURE PRIVATE FINANCE FINCO LIMITED are www.signatureprivatefinancefinco.co.uk, and www.signature-private-finance-finco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Signature Private Finance Finco Limited is a Private Limited Company. The company registration number is 08708644. Signature Private Finance Finco Limited has been working since 27 September 2013. The present status of the company is Active. The registered address of Signature Private Finance Finco Limited is Avon House 435 Stratford Road Shirley Solihull West Midlands B90 4aa. . DATWANI, Sanjay is a Director of the company. GILBERTSON, Tony is a Director of the company. HUGHES, David Alexander is a Director of the company. SHARMA, Tarun is a Director of the company. Director AHMED, Bilal has been resigned. Director DUFF, Rory John Andrew has been resigned. Director SALES, Christopher has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
DATWANI, Sanjay
Appointed Date: 27 September 2013
52 years old
Director
GILBERTSON, Tony
Appointed Date: 14 December 2016
56 years old
Director
HUGHES, David Alexander
Appointed Date: 01 September 2015
63 years old
Director
SHARMA, Tarun
Appointed Date: 21 July 2015
47 years old

Resigned Directors

Director
AHMED, Bilal
Resigned: 29 February 2016
Appointed Date: 23 March 2015
54 years old
Director
DUFF, Rory John Andrew
Resigned: 04 September 2015
Appointed Date: 27 September 2013
47 years old
Director
SALES, Christopher
Resigned: 21 July 2015
Appointed Date: 27 September 2013
57 years old

Persons With Significant Control

Cabot Square Capital Nominee Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm

SIGNATURE PRIVATE FINANCE FINCO LIMITED Events

18 Feb 2017
Compulsory strike-off action has been discontinued
17 Feb 2017
Confirmation statement made on 27 September 2016 with updates
17 Feb 2017
Appointment of Mr Tony Gilbertson as a director on 14 December 2016
20 Dec 2016
First Gazette notice for compulsory strike-off
22 Sep 2016
Accounts for a small company made up to 31 December 2015
...
... and 9 more events
30 Sep 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
15 May 2014
Current accounting period extended from 30 June 2014 to 31 December 2014
17 Oct 2013
Registered office address changed from 1 Connaught Place London W2 2ET United Kingdom on 17 October 2013
27 Sep 2013
Current accounting period shortened from 30 September 2014 to 30 June 2014
27 Sep 2013
Incorporation
Statement of capital on 2013-09-27
  • GBP 1

SIGNATURE PRIVATE FINANCE FINCO LIMITED Charges

26 March 2015
Charge code 0870 8644 0001
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Contains fixed charge…

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