BABCOCK FINANCE LIMITED
LONDON VT FINANCE LIMITED

Hellopages » Greater London » Westminster » W1U 1QX

Company number 07193640
Status Active
Incorporation Date 17 March 2010
Company Type Private Limited Company
Address 33 WIGMORE STREET, LONDON, W1U 1QX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Director's details changed for Mr Nicholas James William Borrett on 11 January 2017; Director's details changed for Mr Nicholas James William Borrett on 13 December 2016. The most likely internet sites of BABCOCK FINANCE LIMITED are www.babcockfinance.co.uk, and www.babcock-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Babcock Finance Limited is a Private Limited Company. The company registration number is 07193640. Babcock Finance Limited has been working since 17 March 2010. The present status of the company is Active. The registered address of Babcock Finance Limited is 33 Wigmore Street London W1u 1qx. . BABCOCK CORPORATE SECRETARIES LIMITED is a Secretary of the company. BORRETT, Nicholas James William is a Director of the company. URQUHART, Iain Stuart is a Director of the company. Secretary BORRETT, Nicholas James William has been resigned. Secretary JOWETT, Matthew Paul has been resigned. Secretary TELLER, Valerie Francine Anne has been resigned. Director HARRISON, Philip James has been resigned. Director LESTER, Paul John has been resigned. Director MARTINELLI, Franco has been resigned. Director TAME, William has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BABCOCK CORPORATE SECRETARIES LIMITED
Appointed Date: 25 February 2013
Director
BORRETT, Nicholas James William
Appointed Date: 17 June 2015
58 years old
Director
URQUHART, Iain Stuart
Appointed Date: 17 December 2014
60 years old

Resigned Directors

Secretary
BORRETT, Nicholas James William
Resigned: 25 February 2013
Appointed Date: 27 July 2012
Secretary
JOWETT, Matthew Paul
Resigned: 09 July 2010
Appointed Date: 17 March 2010
Secretary
TELLER, Valerie Francine Anne
Resigned: 27 July 2012
Appointed Date: 09 July 2010
Director
HARRISON, Philip James
Resigned: 09 July 2010
Appointed Date: 17 March 2010
64 years old
Director
LESTER, Paul John
Resigned: 09 July 2010
Appointed Date: 17 March 2010
76 years old
Director
MARTINELLI, Franco
Resigned: 17 June 2015
Appointed Date: 09 July 2010
65 years old
Director
TAME, William
Resigned: 17 December 2014
Appointed Date: 09 July 2010
71 years old

Persons With Significant Control

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

BABCOCK FINANCE LIMITED Events

28 Mar 2017
Confirmation statement made on 17 March 2017 with updates
11 Jan 2017
Director's details changed for Mr Nicholas James William Borrett on 11 January 2017
13 Dec 2016
Director's details changed for Mr Nicholas James William Borrett on 13 December 2016
15 Sep 2016
Accounts for a dormant company made up to 31 March 2016
23 Aug 2016
Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016
...
... and 24 more events
23 Jul 2010
Termination of appointment of Matthew Jowett as a secretary
20 Jul 2010
Registered office address changed from V T House Grange Drive Hedge End Southampton SO30 2DQ United Kingdom on 20 July 2010
09 Jul 2010
Company name changed vt finance LIMITED\certificate issued on 09/07/10
  • RES15 ‐ Change company name resolution on 2010-07-02
09 Jul 2010
Change of name notice
17 Mar 2010
Incorporation

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