PRIVILEGE PROJECT FINANCE LIMITED
LONDON EASTERN COUNTIES FINANCE LIMITED

Hellopages » Greater London » Tower Hamlets » E1 6DY

Company number 04323959
Status Active
Incorporation Date 16 November 2001
Company Type Private Limited Company
Address 4TH FLOOR, 36, SPITAL SQUARE, LONDON, E1 6DY
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors, 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Appointment of Mr Andrew Michael Vernau as a director on 1 October 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of PRIVILEGE PROJECT FINANCE LIMITED are www.privilegeprojectfinance.co.uk, and www.privilege-project-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Privilege Project Finance Limited is a Private Limited Company. The company registration number is 04323959. Privilege Project Finance Limited has been working since 16 November 2001. The present status of the company is Active. The registered address of Privilege Project Finance Limited is 4th Floor 36 Spital Square London E1 6dy. . MAY, Graham Philip is a Secretary of the company. GERRARD, Philip Neil is a Director of the company. GRAHAM-CLOETE, Michael is a Director of the company. HARDY, Deborah Ann is a Director of the company. HEAD, David Peter is a Director of the company. VERNAU, Andrew Michael is a Director of the company. Secretary FINCH, Craig Ross has been resigned. Secretary SMART, Lucy Ann has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director DANIELS, Andrew has been resigned. Director HANCOCK, David Arthur has been resigned. Director HARDY, Deborah Ann has been resigned. Director SMART, Lucy Ann has been resigned. Director SMART, Matthew David has been resigned. Director STANLEY, Andrew Nigel has been resigned. Director VISCOUNT DANGAN, Garret Graham Wellesley Junior, Lord has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
MAY, Graham Philip
Appointed Date: 01 January 2015
Director
GERRARD, Philip Neil
Appointed Date: 20 February 2015
64 years old
Director
GRAHAM-CLOETE, Michael
Appointed Date: 01 January 2014
80 years old
Director
HARDY, Deborah Ann
Appointed Date: 02 December 2014
55 years old
Director
HEAD, David Peter
Appointed Date: 26 November 2014
72 years old
Director
VERNAU, Andrew Michael
Appointed Date: 01 October 2016
46 years old

Resigned Directors

Secretary
FINCH, Craig Ross
Resigned: 26 November 2014
Appointed Date: 19 August 2013
Secretary
SMART, Lucy Ann
Resigned: 19 August 2013
Appointed Date: 16 November 2001
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 16 November 2001
Appointed Date: 16 November 2001
Director
DANIELS, Andrew
Resigned: 31 October 2015
Appointed Date: 17 June 2015
59 years old
Director
HANCOCK, David Arthur
Resigned: 01 August 2009
Appointed Date: 30 December 2008
77 years old
Director
HARDY, Deborah Ann
Resigned: 31 December 2013
Appointed Date: 17 July 2012
55 years old
Director
SMART, Lucy Ann
Resigned: 26 November 2014
Appointed Date: 01 November 2004
51 years old
Director
SMART, Matthew David
Resigned: 26 November 2014
Appointed Date: 16 November 2001
52 years old
Director
STANLEY, Andrew Nigel
Resigned: 31 May 2008
Appointed Date: 01 December 2005
57 years old
Director
VISCOUNT DANGAN, Garret Graham Wellesley Junior, Lord
Resigned: 13 July 2012
Appointed Date: 01 December 2008
60 years old

Persons With Significant Control

Mr Craig Reeves
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIVILEGE PROJECT FINANCE LIMITED Events

21 Nov 2016
Confirmation statement made on 16 November 2016 with updates
13 Oct 2016
Appointment of Mr Andrew Michael Vernau as a director on 1 October 2016
10 Oct 2016
Group of companies' accounts made up to 31 December 2015
22 Jan 2016
Sub-division of shares on 31 December 2015
22 Jan 2016
Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES 17 ‐ Resolution to redenominate shares
...
... and 98 more events
28 Nov 2002
Return made up to 16/11/02; full list of members
11 Jan 2002
Ad 27/11/01--------- £ si 99@1=99 £ ic 1/100
11 Jan 2002
Accounting reference date extended from 30/11/02 to 31/03/03
23 Nov 2001
Secretary resigned
16 Nov 2001
Incorporation

PRIVILEGE PROJECT FINANCE LIMITED Charges

11 September 2015
Charge code 0432 3959 0002
Delivered: 15 September 2015
Status: Outstanding
Persons entitled: Prestige Lux Holding 2 Sarl
Description: Contains fixed charge…
22 June 2009
Charge over contracts
Delivered: 29 June 2009
Status: Satisfied on 17 August 2015
Persons entitled: United Trust Bank Limited
Description: All contracts and the benefit of all securities for them…

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