AUTOVISTA FINANCING LIMITED
LONDON EUROTAXGLASS'S FINANCING LIMITED BOARDFLAT LIMITED

Hellopages » Greater London » Westminster » WC2R 0AP

Company number 05164222
Status Active
Incorporation Date 28 June 2004
Company Type Private Limited Company
Address 5TH FLOOR WELLINGTON HOUSE, 125 STRAND, LONDON, ENGLAND, WC2R 0AP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Satisfaction of charge 051642220004 in full; Registered office address changed from 1 Princes Road Weybridge Surrey KT13 9TU to 5th Floor Wellington House 125 Strand London WC2R 0AP on 17 February 2017; Second filing of Confirmation Statement dated 05/07/2016. The most likely internet sites of AUTOVISTA FINANCING LIMITED are www.autovistafinancing.co.uk, and www.autovista-financing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autovista Financing Limited is a Private Limited Company. The company registration number is 05164222. Autovista Financing Limited has been working since 28 June 2004. The present status of the company is Active. The registered address of Autovista Financing Limited is 5th Floor Wellington House 125 Strand London England Wc2r 0ap. . HARWOOD, Andrew Michael is a Director of the company. Secretary VANN, Kathryn Michelle has been resigned. Secretary WILES, Stephanie Josephine has been resigned. Secretary WILES, Stephanie Josephine has been resigned. Secretary ZAPPATERRA, Fabrizio Dorian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALL, Helen Elizabeth has been resigned. Director CARROLL, Andrew Hugh David has been resigned. Director HAYS, Mark William has been resigned. Director JENKINS, Trevor Arthur has been resigned. Director JENKINS, Trevor Arthur has been resigned. Director LOBMEYER, Stephan Maxmilian has been resigned. Director MACLEOD, Alastair Douglas Gordon has been resigned. Director RICHARDSON, Neil Adamson has been resigned. Director STEWART, Martin David has been resigned. Director TEMPLEMAN, Daniel John Felix has been resigned. Director ZAPPATERRA, Fabrizio Dorian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HARWOOD, Andrew Michael
Appointed Date: 18 October 2013
62 years old

Resigned Directors

Secretary
VANN, Kathryn Michelle
Resigned: 07 December 2007
Appointed Date: 21 December 2006
Secretary
WILES, Stephanie Josephine
Resigned: 31 December 2013
Appointed Date: 07 December 2007
Secretary
WILES, Stephanie Josephine
Resigned: 21 December 2006
Appointed Date: 06 April 2005
Secretary
ZAPPATERRA, Fabrizio Dorian
Resigned: 06 April 2005
Appointed Date: 10 August 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 August 2004
Appointed Date: 28 June 2004
Director
BALL, Helen Elizabeth
Resigned: 09 November 2007
Appointed Date: 06 April 2005
59 years old
Director
CARROLL, Andrew Hugh David
Resigned: 08 November 2011
Appointed Date: 05 September 2011
60 years old
Director
HAYS, Mark William
Resigned: 25 February 2011
Appointed Date: 08 November 2007
55 years old
Director
JENKINS, Trevor Arthur
Resigned: 04 March 2011
Appointed Date: 04 March 2011
66 years old
Director
JENKINS, Trevor Arthur
Resigned: 14 October 2013
Appointed Date: 04 March 2011
66 years old
Director
LOBMEYER, Stephan Maxmilian
Resigned: 06 April 2005
Appointed Date: 10 August 2004
59 years old
Director
MACLEOD, Alastair Douglas Gordon
Resigned: 09 June 2011
Appointed Date: 26 June 2008
59 years old
Director
RICHARDSON, Neil Adamson
Resigned: 17 July 2006
Appointed Date: 23 August 2005
69 years old
Director
STEWART, Martin David
Resigned: 30 January 2015
Appointed Date: 01 December 2011
62 years old
Director
TEMPLEMAN, Daniel John Felix
Resigned: 26 June 2008
Appointed Date: 06 April 2005
58 years old
Director
ZAPPATERRA, Fabrizio Dorian
Resigned: 06 April 2005
Appointed Date: 10 August 2004
52 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 August 2004
Appointed Date: 28 June 2004

Persons With Significant Control

Mr Ramez Farid Sousou
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Neal Moszkowski
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

AUTOVISTA FINANCING LIMITED Events

11 Mar 2017
Satisfaction of charge 051642220004 in full
17 Feb 2017
Registered office address changed from 1 Princes Road Weybridge Surrey KT13 9TU to 5th Floor Wellington House 125 Strand London WC2R 0AP on 17 February 2017
30 Jan 2017
Second filing of Confirmation Statement dated 05/07/2016
09 Dec 2016
Second filing of the annual return made up to 28 June 2015
09 Dec 2016
Second filing of the annual return made up to 28 June 2014
...
... and 83 more events
25 Aug 2004
New secretary appointed;new director appointed
19 Aug 2004
Director resigned
19 Aug 2004
Secretary resigned
13 Aug 2004
Company name changed boardflat LIMITED\certificate issued on 13/08/04
28 Jun 2004
Incorporation

AUTOVISTA FINANCING LIMITED Charges

3 December 2015
Charge code 0516 4222 0004
Delivered: 10 December 2015
Status: Satisfied on 11 March 2017
Persons entitled: Glas Trust Corporation Limited
Description: Contains fixed charge…
14 November 2012
Security agreement
Delivered: 20 November 2012
Status: Satisfied on 15 January 2016
Persons entitled: Global Loan Services Nominess Limited
Description: Fixed and floating charge over the undertaking and all…
21 September 2006
Fixed and floating security document
Delivered: 26 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Benefit of Thesecured Parties
Description: Fixed and floating charges over the undertaking and all…
16 December 2004
Composite debenture
Delivered: 23 December 2004
Status: Satisfied on 6 February 2010
Persons entitled: Bnp Paribas,Aci : CHCO1B1, France, the Security Trustee
Description: Fixed and floating charges over the undertaking and all…

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