SME CAPITAL FINANCE LIMITED
LONDON SME CAPITAL FINANCE HOLDINGS LIMITED

Hellopages » Greater London » Westminster » SW1Y 4NW

Company number 09919797
Status Active
Incorporation Date 17 December 2015
Company Type Private Limited Company
Address CALDER & CO, 16 CHARLES II STREET, LONDON, UNITED KINGDOM, SW1Y 4NW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Termination of appointment of Marco Alessandro Pierleoni as a director on 7 April 2016; Current accounting period shortened from 31 December 2016 to 30 September 2016. The most likely internet sites of SME CAPITAL FINANCE LIMITED are www.smecapitalfinance.co.uk, and www.sme-capital-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve 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 Limited is a Private Limited Company. The company registration number is 09919797. Sme Capital Finance Limited has been working since 17 December 2015. The present status of the company is Active. The registered address of Sme Capital Finance Limited is Calder Co 16 Charles Ii Street London United Kingdom 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 PIERLEONI, Marco Alessandro has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CALDER & CO (REGISTRARS) LIMITED
Appointed Date: 17 December 2015
Director
GRAHAM, Ross King
Appointed Date: 08 January 2016
78 years old
Director
POLL, Christopher George
Appointed Date: 17 December 2015
79 years old

Resigned Directors

Director
PIERLEONI, Marco Alessandro
Resigned: 07 April 2016
Appointed Date: 08 January 2016
60 years old

Persons With Significant Control

Sme Capital Finance Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SME CAPITAL FINANCE LIMITED Events

19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
19 Apr 2016
Termination of appointment of Marco Alessandro Pierleoni as a director on 7 April 2016
15 Feb 2016
Current accounting period shortened from 31 December 2016 to 30 September 2016
20 Jan 2016
Appointment of Mr Marco Alessandro Pierleoni as a director on 8 January 2016
20 Jan 2016
Appointment of Mr Ross King Graham as a director on 8 January 2016
04 Jan 2016
Company name changed sme capital finance holdings LIMITED\certificate issued on 04/01/16
  • RES15 ‐ Change company name resolution on 2015-12-18
04 Jan 2016
Change of name notice
17 Dec 2015
Incorporation
Statement of capital on 2015-12-17
  • GBP 1

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