MANAGED CAPITAL FINANCE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5AP

Company number 09998886
Status Active
Incorporation Date 10 February 2016
Company Type Private Limited Company
Address 43 BERKELEY SQUARE, 4TH FLOOR, LONDON, ENGLAND, W1J 5AP
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Registered office address changed from Flat 2 83-85 Queens Road Watford Hertfordshire WD17 2QN England to 43 Berkeley Square 4th Floor London W1J 5AP on 8 February 2017; Confirmation statement made on 18 July 2016 with updates; Appointment of City Payment & Investment Group Limited as a secretary on 1 June 2016. The most likely internet sites of MANAGED CAPITAL FINANCE LIMITED are www.managedcapitalfinance.co.uk, and www.managed-capital-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Managed Capital Finance Limited is a Private Limited Company. The company registration number is 09998886. Managed Capital Finance Limited has been working since 10 February 2016. The present status of the company is Active. The registered address of Managed Capital Finance Limited is 43 Berkeley Square 4th Floor London England W1j 5ap. . CITY PAYMENT & INVESTMENT GROUP LIMITED is a Secretary of the company. CRANE, Nicola Clare is a Director of the company. Director ABBAS, Zaheer has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
CITY PAYMENT & INVESTMENT GROUP LIMITED
Appointed Date: 01 June 2016

Director
CRANE, Nicola Clare
Appointed Date: 25 April 2016
42 years old

Resigned Directors

Director
ABBAS, Zaheer
Resigned: 25 April 2016
Appointed Date: 10 February 2016
41 years old

Persons With Significant Control

City Payment & Investment Group Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

MANAGED CAPITAL FINANCE LIMITED Events

08 Feb 2017
Registered office address changed from Flat 2 83-85 Queens Road Watford Hertfordshire WD17 2QN England to 43 Berkeley Square 4th Floor London W1J 5AP on 8 February 2017
18 Jul 2016
Confirmation statement made on 18 July 2016 with updates
18 Jul 2016
Appointment of City Payment & Investment Group Limited as a secretary on 1 June 2016
06 Jul 2016
Registered office address changed from Westbourne House 159 Oldham Road Ashton-Under-Lyne OL7 9AR England to Flat 2 83-85 Queens Road Watford Hertfordshire WD17 2QN on 6 July 2016
03 May 2016
Appointment of Miss Nicola Clare Crane as a director on 25 April 2016
03 May 2016
Termination of appointment of Zaheer Abbas as a director on 25 April 2016
10 Feb 2016
Incorporation
Statement of capital on 2016-02-10
  • GBP 100