24/7 CUSTOMER (FINANCIAL SERVICES) LIMITED
LONDON

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Company number 06798520
Status Active
Incorporation Date 22 January 2009
Company Type Private Limited Company
Address 24/7 CUSTOMER (FINANCIAL SERVICES) LTD, FIRST FLOOR 80 ST MARTIN'S LANE, COVENT GARDEN, LONDON, WC2N 4AA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 10,000 . The most likely internet sites of 24/7 CUSTOMER (FINANCIAL SERVICES) LIMITED are www.247customerfinancialservices.co.uk, and www.24-7-customer-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.24 7 Customer Financial Services Limited is a Private Limited Company. The company registration number is 06798520. 24 7 Customer Financial Services Limited has been working since 22 January 2009. The present status of the company is Active. The registered address of 24 7 Customer Financial Services Limited is 24 7 Customer Financial Services Ltd First Floor 80 St Martin S Lane Covent Garden London Wc2n 4aa. . KANNAN, Pallipuram V is a Director of the company. MELLOR, Richard John is a Director of the company. Secretary SUNDARAM, Hariharan has been resigned. Director HUGHES, Michael Edward has been resigned. Director SIVA, Ananth has been resigned. Director SUNDARAM, Hariharan has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
KANNAN, Pallipuram V
Appointed Date: 22 January 2009
58 years old

Director
MELLOR, Richard John
Appointed Date: 01 November 2015
63 years old

Resigned Directors

Secretary
SUNDARAM, Hariharan
Resigned: 30 March 2012
Appointed Date: 22 January 2009

Director
HUGHES, Michael Edward
Resigned: 17 April 2014
Appointed Date: 23 February 2012
64 years old

Director
SIVA, Ananth
Resigned: 31 October 2015
Appointed Date: 14 August 2014
61 years old

Director
SUNDARAM, Hariharan
Resigned: 30 March 2012
Appointed Date: 22 January 2009
61 years old

Persons With Significant Control

24/7 Customer Inc
Notified on: 22 January 2017
Nature of control: Ownership of shares – 75% or more

24/7 CUSTOMER (FINANCIAL SERVICES) LIMITED Events

30 Jan 2017
Confirmation statement made on 22 January 2017 with updates
07 Jan 2017
Accounts for a small company made up to 31 March 2016
01 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 10,000

01 Feb 2016
Appointment of Mr Richard John Mellor as a director on 1 November 2015
01 Feb 2016
Termination of appointment of Ananth Siva as a director on 31 October 2015
...
... and 28 more events
21 Mar 2009
Ad 12/03/09\gbp si 9999@1=9999\gbp ic 1/10000\
21 Mar 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities

21 Mar 2009
Gbp nc 100/100000\12/03/09
09 Mar 2009
Accounting reference date extended from 31/01/2010 to 31/03/2010
22 Jan 2009
Incorporation

24/7 CUSTOMER (FINANCIAL SERVICES) LIMITED Charges

13 August 2012
Rent deposit deed
Delivered: 24 August 2012
Status: Outstanding
Persons entitled: British Oversea Bank Nominees Liited and Wgtc Nominees Limited
Description: The initial deposit being £33,862.50 and the deposit…