BERENDSEN FINANCE LIMITED
LONDON DAVIS FINANCE LIMITED

Hellopages » Greater London » Westminster » SW1X 7LX

Company number 03224863
Status Active
Incorporation Date 15 July 1996
Company Type Private Limited Company
Address 1 KNIGHTSBRIDGE, LONDON, ENGLAND, SW1X 7LX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Registered office address changed from 4 Grosvenor Place London SW1X 7DL to 1 Knightsbridge London SW1X 7LX on 28 April 2017; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-23 DKK 38,979,524.18 GBP 12,500 ; Full accounts made up to 31 December 2015. The most likely internet sites of BERENDSEN FINANCE LIMITED are www.berendsenfinance.co.uk, and www.berendsen-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berendsen Finance Limited is a Private Limited Company. The company registration number is 03224863. Berendsen Finance Limited has been working since 15 July 1996. The present status of the company is Active. The registered address of Berendsen Finance Limited is 1 Knightsbridge London England Sw1x 7lx. . LAWLER, David Andrew is a Secretary of the company. ETHERINGTON, David Neil is a Director of the company. LAWLER, David Andrew is a Director of the company. Secretary BATCHELOR, David Frank has been resigned. Secretary BOYLE, George Mathieson has been resigned. Secretary HOSKIN, Malcolm Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BATCHELOR, David Frank has been resigned. Director BOYLE, George Mathieson has been resigned. Director DYE, Iain Roger has been resigned. Director HOSKIN, Malcolm Charles has been resigned. Director IVEY, John Charles has been resigned. Director IVEY, John Charles has been resigned. Director SZMIGIN, Christopher Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LAWLER, David Andrew
Appointed Date: 29 April 2005
Director
ETHERINGTON, David Neil
Appointed Date: 01 June 2012
57 years old
Director
LAWLER, David Andrew
Appointed Date: 03 November 2004
61 years old

Resigned Directors

Secretary
BATCHELOR, David Frank
Resigned: 29 April 2005
Appointed Date: 20 May 2003
Secretary
BOYLE, George Mathieson
Resigned: 01 September 2000
Appointed Date: 07 August 1996
Secretary
HOSKIN, Malcolm Charles
Resigned: 20 May 2003
Appointed Date: 01 September 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 August 1996
Appointed Date: 15 July 1996
Director
BATCHELOR, David Frank
Resigned: 29 April 2005
Appointed Date: 03 November 2004
76 years old
Director
BOYLE, George Mathieson
Resigned: 01 September 2000
Appointed Date: 07 August 1996
79 years old
Director
DYE, Iain Roger
Resigned: 03 November 2004
Appointed Date: 01 September 2000
74 years old
Director
HOSKIN, Malcolm Charles
Resigned: 20 May 2003
Appointed Date: 01 September 2000
79 years old
Director
IVEY, John Charles
Resigned: 03 November 2004
Appointed Date: 01 July 2003
83 years old
Director
IVEY, John Charles
Resigned: 01 September 2000
Appointed Date: 07 August 1996
83 years old
Director
SZMIGIN, Christopher Richard
Resigned: 27 June 2012
Appointed Date: 29 April 2005
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 August 1996
Appointed Date: 15 July 1996
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 07 August 1996
Appointed Date: 15 July 1996

BERENDSEN FINANCE LIMITED Events

28 Apr 2017
Registered office address changed from 4 Grosvenor Place London SW1X 7DL to 1 Knightsbridge London SW1X 7LX on 28 April 2017
23 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • DKK 38,979,524.18
  • GBP 12,500
04 May 2016
Full accounts made up to 31 December 2015
23 Jun 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • DKK 38,979,524.18
  • GBP 12,500
13 May 2015
Full accounts made up to 31 December 2014
...
... and 92 more events
28 Aug 1996
New secretary appointed;new director appointed
28 Aug 1996
New director appointed
28 Aug 1996
Registered office changed on 28/08/96 from: 1 mitchell lane bristol BS1 6BU
22 Aug 1996
Company name changed coinkey PUBLIC LIMITED COMPANY\certificate issued on 22/08/96
15 Jul 1996
Incorporation

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