CPB RESIDENTIAL FINANCE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8DW

Company number 08516609
Status Active
Incorporation Date 3 May 2013
Company Type Private Limited Company
Address 3RD FLOOR, 9 BERKELEY STREET, LONDON, W1J 8DW
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Full accounts made up to 30 September 2016; Termination of appointment of Nisha Raghavan as a director on 15 June 2016; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 1 . The most likely internet sites of CPB RESIDENTIAL FINANCE LIMITED are www.cpbresidentialfinance.co.uk, and www.cpb-residential-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Cpb Residential Finance Limited is a Private Limited Company. The company registration number is 08516609. Cpb Residential Finance Limited has been working since 03 May 2013. The present status of the company is Active. The registered address of Cpb Residential Finance Limited is 3rd Floor 9 Berkeley Street London W1j 8dw. . ANTCLIFF, Iorweth is a Director of the company. BLENKINSOP, Andrew John is a Director of the company. DOYLE-LINDEN, Sally Margaret is a Director of the company. NICHOLSON, William is a Director of the company. VON REIS, Sigvard Oscar Henrik is a Director of the company. Director PHILP, Chris Ian has been resigned. Director RAGHAVAN, Nisha has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Director
ANTCLIFF, Iorweth
Appointed Date: 03 May 2013
49 years old
Director
BLENKINSOP, Andrew John
Appointed Date: 22 August 2014
64 years old
Director
DOYLE-LINDEN, Sally Margaret
Appointed Date: 16 May 2013
66 years old
Director
NICHOLSON, William
Appointed Date: 26 February 2014
36 years old
Director
VON REIS, Sigvard Oscar Henrik
Appointed Date: 16 May 2013
40 years old

Resigned Directors

Director
PHILP, Chris Ian
Resigned: 04 August 2014
Appointed Date: 03 May 2013
49 years old
Director
RAGHAVAN, Nisha
Resigned: 15 June 2016
Appointed Date: 29 May 2013
51 years old

CPB RESIDENTIAL FINANCE LIMITED Events

04 Jan 2017
Full accounts made up to 30 September 2016
10 Nov 2016
Termination of appointment of Nisha Raghavan as a director on 15 June 2016
21 Jul 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 1
20 May 2016
Full accounts made up to 30 September 2015
17 Jun 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1
...
... and 12 more events
07 Aug 2013
Appointment of Mrs Nisha Raghavan as a director
07 Aug 2013
Appointment of Sally-Margaret Doyle-Linden as a director
19 Jul 2013
Appointment of Sigvard Oscar Henrik Von Reis as a director
13 Jun 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2013
Incorporation

CPB RESIDENTIAL FINANCE LIMITED Charges

6 November 2014
Charge code 0851 6609 0001
Delivered: 13 November 2014
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A., London Branch (In Its Capacity as Security Agent)
Description: Contains fixed charge…

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