HOULIHAN LOKEY (FINANCIAL ADVISORY) LIMITED
LONDON MCQUEEN LIMITED MCQUEEN ADVISORY LIMITED

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Company number 04349527
Status Active
Incorporation Date 8 January 2002
Company Type Private Limited Company
Address 83 PALL MALL, LONDON, UNITED KINGDOM, SW1Y 5ES
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Full accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of HOULIHAN LOKEY (FINANCIAL ADVISORY) LIMITED are www.houlihanlokeyfinancialadvisory.co.uk, and www.houlihan-lokey-financial-advisory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Battersea Park Rail Station is 2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Houlihan Lokey Financial Advisory Limited is a Private Limited Company. The company registration number is 04349527. Houlihan Lokey Financial Advisory Limited has been working since 08 January 2002. The present status of the company is Active. The registered address of Houlihan Lokey Financial Advisory Limited is 83 Pall Mall London United Kingdom Sw1y 5es. . COWAN, John Andrew is a Secretary of the company. NOVAK, Jay is a Director of the company. WINNINGHAM, Stephen Meredith is a Director of the company. WITHNELL, Aloysius Luke Hamilton Lowndes is a Director of the company. Secretary BROWNE, Shaun Dominick has been resigned. Secretary WITHNELL, Aloysius Luke Hamilton Lowndes has been resigned. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director BAKER, Richard Clive Jonathan has been resigned. Director BROWNE, Shaun Dominick has been resigned. Director FALLON, James has been resigned. Director FLEET, George has been resigned. Director PRESCOTT, Jeremy Malcolm has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
COWAN, John Andrew
Appointed Date: 17 September 2015
Director
NOVAK, Jay
Appointed Date: 17 September 2015
59 years old
Director
WINNINGHAM, Stephen Meredith
Appointed Date: 17 September 2015
75 years old
Director
WITHNELL, Aloysius Luke Hamilton Lowndes
Appointed Date: 20 June 2002
69 years old

Resigned Directors

Secretary
BROWNE, Shaun Dominick
Resigned: 25 September 2002
Appointed Date: 17 January 2002
Secretary
WITHNELL, Aloysius Luke Hamilton Lowndes
Resigned: 17 September 2015
Appointed Date: 25 September 2002
Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 17 January 2002
Appointed Date: 08 January 2002
Director
BAKER, Richard Clive Jonathan
Resigned: 17 September 2015
Appointed Date: 20 June 2002
68 years old
Director
BROWNE, Shaun Dominick
Resigned: 17 September 2015
Appointed Date: 17 January 2002
61 years old
Director
FALLON, James
Resigned: 24 November 2008
Appointed Date: 25 June 2002
59 years old
Director
FLEET, George
Resigned: 17 September 2015
Appointed Date: 15 August 2006
56 years old
Director
PRESCOTT, Jeremy Malcolm
Resigned: 25 September 2002
Appointed Date: 17 January 2002
76 years old
Director
WARREN STREET NOMINEES LIMITED
Resigned: 17 January 2002
Appointed Date: 08 January 2002

Persons With Significant Control

Mcqueen Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOULIHAN LOKEY (FINANCIAL ADVISORY) LIMITED Events

18 Jan 2017
Confirmation statement made on 8 January 2017 with updates
15 Dec 2016
Full accounts made up to 31 March 2016
27 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 80,000
10 Feb 2016
Register(s) moved to registered office address 83 Pall Mall London SW1Y 5ES
...
... and 68 more events
25 Jan 2002
New secretary appointed;new director appointed
25 Jan 2002
Director resigned
25 Jan 2002
Secretary resigned
24 Jan 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2002
Incorporation

HOULIHAN LOKEY (FINANCIAL ADVISORY) LIMITED Charges

3 April 2003
Debenture
Delivered: 4 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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