INTERNATIONAL PRIVATE FINANCE LIMITED
LONDON WD EUROPEAN MARKETING LTD

Hellopages » Greater London » Wandsworth » SW11 1LE

Company number 06292950
Status Active
Incorporation Date 26 June 2007
Company Type Private Limited Company
Address MORTIMER HOUSE, 230-260 LAVENDER HILL, LONDON, SW11 1LE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 232,000 ; Statement of capital following an allotment of shares on 30 March 2016 GBP 232,000 . The most likely internet sites of INTERNATIONAL PRIVATE FINANCE LIMITED are www.internationalprivatefinance.co.uk, and www.international-private-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Barbican Rail Station is 4.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Brentford Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Private Finance Limited is a Private Limited Company. The company registration number is 06292950. International Private Finance Limited has been working since 26 June 2007. The present status of the company is Active. The registered address of International Private Finance Limited is Mortimer House 230 260 Lavender Hill London Sw11 1le. . SMALLWOOD, Simon Edward is a Secretary of the company. SMALLWOOD, Simon Edward is a Director of the company. WATTS, Fiona May is a Director of the company. WATTS, Peter John Maurice is a Director of the company. Secretary WATTS, Gillian Margaret has been resigned. Secretary BUSH LANE SECRETARIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SMALLWOOD, Simon Edward
Appointed Date: 02 November 2010

Director
SMALLWOOD, Simon Edward
Appointed Date: 01 January 2009
47 years old

Director
WATTS, Fiona May
Appointed Date: 26 October 2007
45 years old

Director
WATTS, Peter John Maurice
Appointed Date: 26 June 2007
83 years old

Resigned Directors

Secretary
WATTS, Gillian Margaret
Resigned: 30 October 2007
Appointed Date: 26 June 2007

Secretary
BUSH LANE SECRETARIES LIMITED
Resigned: 02 November 2010
Appointed Date: 30 October 2007

INTERNATIONAL PRIVATE FINANCE LIMITED Events

07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 232,000

28 Apr 2016
Statement of capital following an allotment of shares on 30 March 2016
  • GBP 232,000

27 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights

23 Mar 2016
Statement of capital following an allotment of shares on 13 October 2009
  • GBP 82,000

...
... and 39 more events
08 Nov 2007
Secretary resigned
08 Nov 2007
New secretary appointed
02 Nov 2007
New director appointed
22 Oct 2007
Company name changed wd european marketing LTD\certificate issued on 22/10/07
26 Jun 2007
Incorporation

INTERNATIONAL PRIVATE FINANCE LIMITED Charges

11 May 2012
Rent deposit deed
Delivered: 16 May 2012
Status: Outstanding
Persons entitled: Omc Investments Limited
Description: Rent deposit account.
11 May 2012
Rent deposit deed
Delivered: 16 May 2012
Status: Outstanding
Persons entitled: Omc Investments Limited
Description: Rent deposit account.
3 March 2009
Rent deposit deed
Delivered: 10 March 2009
Status: Outstanding
Persons entitled: Conygar Strand Limited
Description: £4,616.25 see image for full details.
12 December 2007
Debenture
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…