Company number 06158999
Status Active
Incorporation Date 14 March 2007
Company Type Private Limited Company
Address 33 MARGARET STREET, LONDON, W1G 0JD
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Full accounts made up to 5 April 2016; Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
GBP 1
. The most likely internet sites of SERVICED LAND FINANCE COMPANY LIMITED are www.servicedlandfinancecompany.co.uk, and www.serviced-land-finance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Serviced Land Finance Company Limited is a Private Limited Company.
The company registration number is 06158999. Serviced Land Finance Company Limited has been working since 14 March 2007.
The present status of the company is Active. The registered address of Serviced Land Finance Company Limited is 33 Margaret Street London W1g 0jd. . JONES, Matthew is a Secretary of the company. JONES, Matthew is a Director of the company. Secretary PAILEX SECRETARIES LIMITED has been resigned. Director CUNNINGTON, David Charles has been resigned. Director PAILEX NOMINEES LIMITED has been resigned. The company operates in "Other credit granting n.e.c.".
Current Directors
Resigned Directors
Secretary
PAILEX SECRETARIES LIMITED
Resigned: 14 March 2007
Appointed Date: 14 March 2007
Director
PAILEX NOMINEES LIMITED
Resigned: 14 March 2007
Appointed Date: 14 March 2007
Persons With Significant Control
Director Matthew Jones
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
SERVICED LAND FINANCE COMPANY LIMITED Events
03 Apr 2017
Confirmation statement made on 14 March 2017 with updates
11 Jan 2017
Full accounts made up to 5 April 2016
31 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
12 Jan 2016
Full accounts made up to 5 April 2015
15 Dec 2015
Termination of appointment of David Charles Cunnington as a director on 14 December 2015
...
... and 21 more events
12 Jun 2007
New director appointed
12 Jun 2007
New secretary appointed;new director appointed
12 Jun 2007
Secretary resigned
12 Jun 2007
Director resigned
14 Mar 2007
Incorporation