PA FINANCE LIMITED
LONDON CHOICEDEFINE LIMITED

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Company number 04001488
Status Active
Incorporation Date 25 May 2000
Company Type Private Limited Company
Address 123 BUCKINGHAM PALACE ROAD, VICTORIA, LONDON, SW1W 9SR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Robert Gaius King as a secretary on 1 July 2016; Appointment of Mr James William Greenfield as a secretary on 1 July 2016. The most likely internet sites of PA FINANCE LIMITED are www.pafinance.co.uk, and www.pa-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pa Finance Limited is a Private Limited Company. The company registration number is 04001488. Pa Finance Limited has been working since 25 May 2000. The present status of the company is Active. The registered address of Pa Finance Limited is 123 Buckingham Palace Road Victoria London Sw1w 9sr. . GREENFIELD, James William is a Secretary of the company. GORDON, Matthew Millar is a Director of the company. JANJUAH, Kully is a Director of the company. Secretary DADSWELL, Lisa has been resigned. Secretary DRABBLE, Maxine Frances has been resigned. Secretary KING, Robert Gaius has been resigned. Secretary MILLER, Bridget has been resigned. Secretary YEOMAN, Ruth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWNING, Caroline has been resigned. Director CAMERON, Ruairidh has been resigned. Director DRABBLE, Maxine Frances has been resigned. Director GARDNER, Adrian David Edmund has been resigned. Director HAYES, Nicholas John Gardner has been resigned. Director HERRICK, Simon Edward has been resigned. Director HIRTZEL, Simon George Michael has been resigned. Director KING, Robert Gaius has been resigned. Director MOYNIHAN, Jonathan Patrick has been resigned. Director SPREADBURY, Andrew David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GREENFIELD, James William
Appointed Date: 01 July 2016
Director
GORDON, Matthew Millar
Appointed Date: 28 March 2014
51 years old
Director
JANJUAH, Kully
Appointed Date: 31 January 2006
57 years old

Resigned Directors

Secretary
DADSWELL, Lisa
Resigned: 30 October 2012
Appointed Date: 26 January 2009
Secretary
DRABBLE, Maxine Frances
Resigned: 31 January 2006
Appointed Date: 26 June 2000
Secretary
KING, Robert Gaius
Resigned: 01 July 2016
Appointed Date: 30 October 2012
Secretary
MILLER, Bridget
Resigned: 27 February 2012
Appointed Date: 06 June 2011
Secretary
YEOMAN, Ruth
Resigned: 22 November 2008
Appointed Date: 31 January 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 June 2000
Appointed Date: 25 May 2000
Director
BROWNING, Caroline
Resigned: 28 March 2014
Appointed Date: 30 November 2011
51 years old
Director
CAMERON, Ruairidh
Resigned: 30 November 2011
Appointed Date: 07 March 2011
50 years old
Director
DRABBLE, Maxine Frances
Resigned: 31 January 2006
Appointed Date: 07 December 2001
67 years old
Director
GARDNER, Adrian David Edmund
Resigned: 07 March 2011
Appointed Date: 28 May 2010
63 years old
Director
HAYES, Nicholas John Gardner
Resigned: 07 December 2001
Appointed Date: 26 June 2000
71 years old
Director
HERRICK, Simon Edward
Resigned: 30 January 2004
Appointed Date: 07 December 2001
62 years old
Director
HIRTZEL, Simon George Michael
Resigned: 07 September 2007
Appointed Date: 30 January 2004
58 years old
Director
KING, Robert Gaius
Resigned: 28 March 2014
Appointed Date: 19 August 2013
46 years old
Director
MOYNIHAN, Jonathan Patrick
Resigned: 14 June 2012
Appointed Date: 28 November 2000
77 years old
Director
SPREADBURY, Andrew David
Resigned: 28 May 2010
Appointed Date: 07 September 2007
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 June 2000
Appointed Date: 25 May 2000

PA FINANCE LIMITED Events

25 Aug 2016
Full accounts made up to 31 December 2015
13 Jul 2016
Termination of appointment of Robert Gaius King as a secretary on 1 July 2016
13 Jul 2016
Appointment of Mr James William Greenfield as a secretary on 1 July 2016
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 19,244
12 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 90 more events
11 Jul 2000
New secretary appointed
11 Jul 2000
New director appointed
07 Jul 2000
Secretary resigned
07 Jul 2000
Director resigned
25 May 2000
Incorporation

PA FINANCE LIMITED Charges

10 March 2016
Charge code 0400 1488 0002
Delivered: 21 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC, 5 the North Colonnade, Canary Wharf, London, E14 4BB as Security Agent (As Security Agent for Each of the Secured Parties)
Description: N/A…
10 March 2016
Charge code 0400 1488 0001
Delivered: 21 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC, 5 the North Colonnade, Canary Wharf, London, E14 4BB as Security Agent (As Security Agent for Each of the Secured Parties)
Description: The real property being: property description: the…

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