08209545 LTD
LONDON CIB CREDIT LTD

Hellopages » Greater London » Tower Hamlets » E1 5QJ

Company number 08209545
Status Active
Incorporation Date 11 September 2012
Company Type Private Limited Company
Address 138-148 CAMBRIDGE HEATH RD, SUITE 3, THIRD FLOOR, LONDON, E1 5QJ
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies, 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Appointment of Miss Rosa Ong as a director on 18 February 2017; Termination of appointment of Tang Wing Kei as a director on 18 February 2017; Confirmation statement made on 11 September 2016 with updates. The most likely internet sites of 08209545 LTD are www.08209545.co.uk, and www.08209545.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.08209545 Ltd is a Private Limited Company. The company registration number is 08209545. 08209545 Ltd has been working since 11 September 2012. The present status of the company is Active. The registered address of 08209545 Ltd is 138 148 Cambridge Heath Rd Suite 3 Third Floor London E1 5qj. . ONG, Rosa is a Director of the company. Director KEI, Tang Wing has been resigned. Director MAX VISION FINANCE LTD has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Director
ONG, Rosa
Appointed Date: 18 February 2017
64 years old

Resigned Directors

Director
KEI, Tang Wing
Resigned: 18 February 2017
Appointed Date: 11 September 2012
68 years old

Director
MAX VISION FINANCE LTD
Resigned: 11 December 2014
Appointed Date: 11 September 2012

Persons With Significant Control

Mr Wing Kei Tang
Notified on: 1 May 2016
68 years old
Nature of control: Has significant influence or control

08209545 LTD Events

01 Mar 2017
Appointment of Miss Rosa Ong as a director on 18 February 2017
28 Feb 2017
Termination of appointment of Tang Wing Kei as a director on 18 February 2017
28 Sep 2016
Confirmation statement made on 11 September 2016 with updates
13 May 2016
Accounts for a dormant company made up to 30 September 2015
26 Jan 2016
Company name changed cib credit LTD\certificate issued on 26/01/16
  • CONDIR ‐ Change of company name direction on 1453680000000

...
... and 6 more events
19 Dec 2014
Termination of appointment of Max Vision Finance Ltd as a director on 11 December 2014
09 Oct 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1

23 Jun 2014
Accounts for a dormant company made up to 30 September 2013
06 Oct 2013
Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-10-06
  • GBP 1

11 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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