NALEEN FINANCE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 9DJ

Company number 00816823
Status Active
Incorporation Date 24 August 1964
Company Type Private Limited Company
Address C/O HELMORES UK LLP, 13/15 CARTERET STREET, LONDON, SW1H 9DJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Cancellation of shares. Statement of capital on 21 December 2016 GBP 53.00 ; Purchase of own shares.; Termination of appointment of Barbara Andrews as a secretary on 16 January 2017. The most likely internet sites of NALEEN FINANCE LIMITED are www.naleenfinance.co.uk, and www.naleen-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and one months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Naleen Finance Limited is a Private Limited Company. The company registration number is 00816823. Naleen Finance Limited has been working since 24 August 1964. The present status of the company is Active. The registered address of Naleen Finance Limited is C O Helmores Uk Llp 13 15 Carteret Street London Sw1h 9dj. . ANDREWS, Nicola is a Director of the company. BELL, John Kevin is a Director of the company. WILSON, Andrew Alan is a Director of the company. Secretary ANDREWS, Barbara has been resigned. Director ANDREWS, Barbara has been resigned. Director ANDREWS, Philip Victor has been resigned. Director BELL, Jill Elizabeth has been resigned. Director SHUTE, Ann Vivien has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
ANDREWS, Nicola

68 years old
Director
BELL, John Kevin
Appointed Date: 21 December 2016
77 years old
Director
WILSON, Andrew Alan
Appointed Date: 21 December 2016
81 years old

Resigned Directors

Secretary
ANDREWS, Barbara
Resigned: 16 January 2017
Director
ANDREWS, Barbara
Resigned: 11 November 2016
100 years old
Director
ANDREWS, Philip Victor
Resigned: 29 April 2016
100 years old
Director
BELL, Jill Elizabeth
Resigned: 13 August 2014
72 years old
Director
SHUTE, Ann Vivien
Resigned: 16 December 2016
76 years old

Persons With Significant Control

Ms Nicola Andrews
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Vivien Shute
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NALEEN FINANCE LIMITED Events

22 Jan 2017
Cancellation of shares. Statement of capital on 21 December 2016
  • GBP 53.00
22 Jan 2017
Purchase of own shares.
16 Jan 2017
Termination of appointment of Barbara Andrews as a secretary on 16 January 2017
04 Jan 2017
Appointment of Mr Andrew Alan Wilson as a director on 21 December 2016
04 Jan 2017
Appointment of Mr John Kevin Bell as a director on 21 December 2016
...
... and 76 more events
21 Apr 1988
Full accounts made up to 31 March 1987
21 Apr 1988
Return made up to 31/08/87; full list of members
03 Feb 1987
Full accounts made up to 31 March 1986
21 Nov 1986
Return made up to 03/11/86; full list of members
20 Dec 1983
Accounts made up to 31 March 1983

NALEEN FINANCE LIMITED Charges

20 May 1985
Charge
Delivered: 6 June 1985
Status: Outstanding
Persons entitled: Philip Victor Andrews.
Description: 134 totterdown street london SW17.
12 January 1979
Legal charge
Delivered: 30 January 1979
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 15 fordmill road, SE6 londn borough of lewisham title no:-…
22 January 1974
Equitable charge
Delivered: 31 January 1974
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land no 5 curzon road ealing.
23 August 1973
Deposit of deeds.
Delivered: 5 September 1973
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 14 & 16 denman rd, london SE.15 (Sgl 161597 title no).
1 May 1973
Charge (without written instrument) by deposit of deeds
Delivered: 15 May 1973
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 79 hounslow road hounslow title no mx 197984 together with…

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