TIMBER FINANCE LIMITED
LONDON ALEXANDER HOUSE FINANCIAL PLANNING LIMITED

Hellopages » Greater London » Southwark » SE1 2RE

Company number 09057697
Status Active
Incorporation Date 27 May 2014
Company Type Private Limited Company
Address 3 MORE LONDON RIVERSIDE, LONDON, SE1 2RE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Memorandum and Articles of Association; Company name changed alexander house financial planning LIMITED\certificate issued on 16/03/17 RES15 ‐ Change company name resolution on 2017-03-06 . The most likely internet sites of TIMBER FINANCE LIMITED are www.timberfinance.co.uk, and www.timber-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Timber Finance Limited is a Private Limited Company. The company registration number is 09057697. Timber Finance Limited has been working since 27 May 2014. The present status of the company is Active. The registered address of Timber Finance Limited is 3 More London Riverside London Se1 2re. . TRICOR CORPORATE SECRETARIES LIMITED is a Secretary of the company. KELLY, Nicholas Edward is a Director of the company. Director CHILD, David Michael has been resigned. Director DHUNNA, Suraj Kumar has been resigned. Director HODGES, Jane Eloise has been resigned. Director REED, Roderick Grant has been resigned. The company operates in "Financial intermediation not elsewhere classified".


timber finance Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TRICOR CORPORATE SECRETARIES LIMITED
Appointed Date: 27 May 2014
Director
KELLY, Nicholas Edward
Appointed Date: 27 May 2014
55 years old

Resigned Directors

Director
CHILD, David Michael
Resigned: 30 August 2014
Appointed Date: 27 May 2014
65 years old
Director
DHUNNA, Suraj Kumar
Resigned: 30 August 2014
Appointed Date: 27 May 2014
50 years old
Director
HODGES, Jane Eloise
Resigned: 08 September 2016
Appointed Date: 27 May 2014
59 years old
Director
REED, Roderick Grant
Resigned: 08 September 2016
Appointed Date: 27 May 2014
63 years old

TIMBER FINANCE LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Mar 2017
Memorandum and Articles of Association
16 Mar 2017
Company name changed alexander house financial planning LIMITED\certificate issued on 16/03/17
  • RES15 ‐ Change company name resolution on 2017-03-06
16 Mar 2017
Change of name notice
17 Oct 2016
Termination of appointment of Roderick Grant Reed as a director on 8 September 2016
...
... and 3 more events
24 Jul 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
23 Jul 2015
Termination of appointment of Suraj Kumar Dhunna as a director on 30 August 2014
23 Jul 2015
Termination of appointment of David Michael Child as a director on 30 August 2014
18 May 2015
Current accounting period extended from 31 May 2015 to 30 June 2015
27 May 2014
Incorporation
Statement of capital on 2014-05-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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