LONGSTONE FINANCE HOLDINGS LIMITED
LONDON CINDERVIEW LIMITED


Company number 05663649
Status Active
Incorporation Date 29 December 2005
Company Type Private Limited Company
Address 35 GREAT ST HELEN'S, LONDON, EC2A 6AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Appointment of Ms Claudia Ann Wallace as a director on 27 January 2017; Termination of appointment of John Paul Nowacki as a director on 27 January 2017; Confirmation statement made on 29 December 2016 with updates. The most likely internet sites of LONGSTONE FINANCE HOLDINGS LIMITED are www.longstonefinanceholdings.co.uk, and www.longstone-finance-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Longstone Finance Holdings Limited is a Private Limited Company. The company registration number is 05663649. Longstone Finance Holdings Limited has been working since 29 December 2005. The present status of the company is Active. The registered address of Longstone Finance Holdings Limited is 35 Great St Helen S London Ec2a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. WALLACE, Claudia Ann is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director NOWACKI, John Paul has been resigned. Nominee Director PUDGE, David John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 14 February 2006
Director
WALLACE, Claudia Ann
Appointed Date: 27 January 2017
51 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 14 February 2006
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 14 February 2006

Resigned Directors

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 14 February 2006
Appointed Date: 29 December 2005
Director
LEVY, Adrian Joseph Morris
Resigned: 14 February 2006
Appointed Date: 29 December 2005
55 years old
Director
NOWACKI, John Paul
Resigned: 27 January 2017
Appointed Date: 01 October 2008
46 years old
Nominee Director
PUDGE, David John
Resigned: 14 February 2006
Appointed Date: 29 December 2005
60 years old

Persons With Significant Control

Intertrust Corporate Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONGSTONE FINANCE HOLDINGS LIMITED Events

09 Feb 2017
Appointment of Ms Claudia Ann Wallace as a director on 27 January 2017
09 Feb 2017
Termination of appointment of John Paul Nowacki as a director on 27 January 2017
10 Jan 2017
Confirmation statement made on 29 December 2016 with updates
13 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
13 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
...
... and 35 more events
20 Feb 2006
Director resigned
20 Feb 2006
Secretary resigned
20 Feb 2006
Registered office changed on 20/02/06 from: 10 upper bank street london E14 5JJ
15 Feb 2006
Company name changed cinderview LIMITED\certificate issued on 15/02/06
29 Dec 2005
Incorporation

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