BELMONT GREEN FINANCE LTD
STAINES-UPON-THAMES

Hellopages » Surrey » Spelthorne » TW18 4EX

Company number 09837692
Status Active
Incorporation Date 22 October 2015
Company Type Private Limited Company
Address 1 LONDON ROAD, STAINES-UPON-THAMES, UNITED KINGDOM, TW18 4EX
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Full accounts made up to 31 December 2016; Statement of capital following an allotment of shares on 1 March 2017 GBP 57,772,754 ; Statement of capital following an allotment of shares on 9 January 2017 GBP 41,972,754 . The most likely internet sites of BELMONT GREEN FINANCE LTD are www.belmontgreenfinance.co.uk, and www.belmont-green-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Byfleet & New Haw Rail Station is 6 miles; to Sunningdale Rail Station is 6.2 miles; to Slough Rail Station is 6.4 miles; to Burnham (Berks) Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belmont Green Finance Ltd is a Private Limited Company. The company registration number is 09837692. Belmont Green Finance Ltd has been working since 22 October 2015. The present status of the company is Active. The registered address of Belmont Green Finance Ltd is 1 London Road Staines Upon Thames United Kingdom Tw18 4ex. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. HAGGERTY, Stephen William is a Director of the company. KRENTERAS, Nicholaos Constantinos is a Director of the company. NEWTON, Alan Martin is a Director of the company. TWEEDY, David William Paterson is a Director of the company. WANG, Ethan is a Director of the company. WILLIAMS, Peter Richard, Dr is a Director of the company. Director HOWARD DAVIES, William Jonathan has been resigned. The company operates in "Activities of mortgage finance companies".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 22 October 2015
Director
HAGGERTY, Stephen William
Appointed Date: 01 March 2016
71 years old
Director
KRENTERAS, Nicholaos Constantinos
Appointed Date: 25 February 2016
55 years old
Director
NEWTON, Alan Martin
Appointed Date: 26 May 2016
69 years old
Director
TWEEDY, David William Paterson
Appointed Date: 22 October 2015
67 years old
Director
WANG, Ethan
Appointed Date: 25 February 2016
40 years old
Director
WILLIAMS, Peter Richard, Dr
Appointed Date: 01 March 2016
79 years old

Resigned Directors

Director
HOWARD DAVIES, William Jonathan
Resigned: 16 November 2016
Appointed Date: 22 October 2015
52 years old

Persons With Significant Control

Belmont Green Midco Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BELMONT GREEN FINANCE LTD Events

27 Apr 2017
Full accounts made up to 31 December 2016
21 Apr 2017
Statement of capital following an allotment of shares on 1 March 2017
  • GBP 57,772,754
21 Apr 2017
Statement of capital following an allotment of shares on 9 January 2017
  • GBP 41,972,754
21 Nov 2016
Termination of appointment of William Jonathan Howard Davies as a director on 16 November 2016
28 Oct 2016
Confirmation statement made on 22 October 2016 with updates
...
... and 14 more events
04 Dec 2015
Statement of capital following an allotment of shares on 24 November 2015
  • GBP 3,500,064
04 Dec 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2015
Current accounting period extended from 31 October 2016 to 31 December 2016
22 Oct 2015
Director's details changed for Mr William Jonathan Howard Davies on 22 October 2015
22 Oct 2015
Incorporation
Statement of capital on 2015-10-22
  • GBP 1

BELMONT GREEN FINANCE LTD Charges

1 October 2016
Charge code 0983 7692 0002
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (Acting in Its Capacity as the Security Trustee)
Description: Contains fixed charge…
1 October 2016
Charge code 0983 7692 0001
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (Acting in Its Capacity as the Security Trustee)
Description: Contains fixed charge…

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