SME CAPITAL FINANCE HOLDINGS LIMITED
LONDON SME CAPITAL FINANCE LTD

Hellopages » Greater London » Westminster » SW1Y 4NW

Company number 08062834
Status Active
Incorporation Date 9 May 2012
Company Type Private Limited Company
Address CALDER & CO, 16 CHARLES II STREET, LONDON, SW1Y 4NW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation; Confirmation statement made on 9 May 2017 with updates. The most likely internet sites of SME CAPITAL FINANCE HOLDINGS LIMITED are www.smecapitalfinanceholdings.co.uk, and www.sme-capital-finance-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sme Capital Finance Holdings Limited is a Private Limited Company. The company registration number is 08062834. Sme Capital Finance Holdings Limited has been working since 09 May 2012. The present status of the company is Active. The registered address of Sme Capital Finance Holdings Limited is Calder Co 16 Charles Ii Street London Sw1y 4nw. . CALDER & CO (REGISTRARS) LIMITED is a Secretary of the company. GRAHAM, Ross King is a Director of the company. POLL, Christopher George is a Director of the company. Director BROOKS, Richard Mark Quentin has been resigned. Director PIERLEONI, Marco Alessandro has been resigned. Director TROTT, Lyndon Sean has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CALDER & CO (REGISTRARS) LIMITED
Appointed Date: 11 May 2012
Director
GRAHAM, Ross King
Appointed Date: 08 January 2016
78 years old
Director
POLL, Christopher George
Appointed Date: 09 May 2012
79 years old

Resigned Directors

Director
BROOKS, Richard Mark Quentin
Resigned: 03 March 2017
Appointed Date: 08 September 2016
65 years old
Director
PIERLEONI, Marco Alessandro
Resigned: 07 April 2016
Appointed Date: 08 January 2016
60 years old
Director
TROTT, Lyndon Sean
Resigned: 03 March 2017
Appointed Date: 02 October 2016
61 years old

SME CAPITAL FINANCE HOLDINGS LIMITED Events

18 May 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 May 2017
Change of share class name or designation
15 May 2017
Confirmation statement made on 9 May 2017 with updates
06 Mar 2017
Termination of appointment of Lyndon Sean Trott as a director on 3 March 2017
06 Mar 2017
Termination of appointment of Richard Mark Quentin Brooks as a director on 3 March 2017
...
... and 26 more events
19 Jun 2012
Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012
15 Jun 2012
Registered office address changed from C/O Calder & Co 1 Regent Street London SW1Y 4NW on 15 June 2012
18 May 2012
Appointment of Calder & Co (Registrars) Limited as a secretary
18 May 2012
Registered office address changed from 17 Deodar Road London SW15 2NP United Kingdom on 18 May 2012
09 May 2012
Incorporation

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