SUSTAINABLE FINANCE HOLDINGS LIMITED
LONDON KEELEX 301 LIMITED

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Company number 05700746
Status Active
Incorporation Date 7 February 2006
Company Type Private Limited Company
Address PO BOX 67238 10-18 UNION STREET, LONDON, SE1P 4DL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 8 December 2016 with updates; Appointment of Mr Andrew Julian Bailye Cope as a director on 1 July 2016. The most likely internet sites of SUSTAINABLE FINANCE HOLDINGS LIMITED are www.sustainablefinanceholdings.co.uk, and www.sustainable-finance-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Sustainable Finance Holdings Limited is a Private Limited Company. The company registration number is 05700746. Sustainable Finance Holdings Limited has been working since 07 February 2006. The present status of the company is Active. The registered address of Sustainable Finance Holdings Limited is Po Box 67238 10 18 Union Street London Se1p 4dl. . THOMPSON, Samantha is a Secretary of the company. COPE, Andrew Julian Bailye is a Director of the company. HUNT, Warwick Ean is a Director of the company. JOHNSON, Leo Fenton is a Director of the company. Secretary ARMSTRONG, Glen Donald has been resigned. Secretary ELLIOT, Nicola has been resigned. Secretary HURLEY, Anne-Marie has been resigned. Nominee Secretary KEELEX CORPORATE SERVICES LIMITED has been resigned. Director ABADIE, Andre Maurice has been resigned. Director ARMSTRONG, Glen Donald has been resigned. Director ARNOLD, Matthew has been resigned. Director ELLIS, Kevin James David has been resigned. Nominee Director KEELEX FORMATIONS LIMITED has been resigned. Director RAWLINSON, Paul Stephen has been resigned. Director SMITH, Andrew Jonathan has been resigned. Director TILSON, Keith has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
THOMPSON, Samantha
Appointed Date: 01 November 2015

Director
COPE, Andrew Julian Bailye
Appointed Date: 01 July 2016
61 years old

Director
HUNT, Warwick Ean
Appointed Date: 01 October 2013
63 years old

Director
JOHNSON, Leo Fenton
Appointed Date: 09 June 2006
58 years old

Resigned Directors

Secretary
ARMSTRONG, Glen Donald
Resigned: 30 April 2008
Appointed Date: 09 June 2006

Secretary
ELLIOT, Nicola
Resigned: 19 December 2008
Appointed Date: 01 May 2008

Secretary
HURLEY, Anne-Marie
Resigned: 30 October 2015
Appointed Date: 19 December 2008

Nominee Secretary
KEELEX CORPORATE SERVICES LIMITED
Resigned: 09 June 2006
Appointed Date: 07 February 2006

Director
ABADIE, Andre Maurice
Resigned: 30 June 2011
Appointed Date: 30 April 2007
56 years old

Director
ARMSTRONG, Glen Donald
Resigned: 19 December 2008
Appointed Date: 09 June 2006
69 years old

Director
ARNOLD, Matthew
Resigned: 19 December 2008
Appointed Date: 09 June 2006
64 years old

Director
ELLIS, Kevin James David
Resigned: 01 July 2016
Appointed Date: 19 December 2008
62 years old

Nominee Director
KEELEX FORMATIONS LIMITED
Resigned: 09 June 2006
Appointed Date: 07 February 2006

Director
RAWLINSON, Paul Stephen
Resigned: 30 June 2011
Appointed Date: 19 December 2008
66 years old

Director
SMITH, Andrew Jonathan
Resigned: 30 June 2009
Appointed Date: 19 December 2008
73 years old

Director
TILSON, Keith
Resigned: 30 September 2013
Appointed Date: 19 December 2008
70 years old

Persons With Significant Control

Pwc London Bridge Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUSTAINABLE FINANCE HOLDINGS LIMITED Events

03 Apr 2017
Accounts for a dormant company made up to 30 June 2016
23 Dec 2016
Confirmation statement made on 8 December 2016 with updates
12 Jul 2016
Appointment of Mr Andrew Julian Bailye Cope as a director on 1 July 2016
08 Jul 2016
Termination of appointment of Kevin James David Ellis as a director on 1 July 2016
06 Apr 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 60 more events
10 Aug 2006
New director appointed
10 Aug 2006
New director appointed
10 Aug 2006
Secretary resigned
10 Aug 2006
Director resigned
07 Feb 2006
Incorporation