STRUTT & PARKER FINANCE LIMITED
LONDON INHOCO 4198 LIMITED

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Company number 06283278
Status Active
Incorporation Date 18 June 2007
Company Type Private Limited Company
Address 13 HILL STREET, BERKELEY SQUARE, LONDON, W1J 5LQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Full accounts made up to 30 April 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1 ; Full accounts made up to 30 April 2015. The most likely internet sites of STRUTT & PARKER FINANCE LIMITED are www.struttparkerfinance.co.uk, and www.strutt-parker-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Strutt Parker Finance Limited is a Private Limited Company. The company registration number is 06283278. Strutt Parker Finance Limited has been working since 18 June 2007. The present status of the company is Active. The registered address of Strutt Parker Finance Limited is 13 Hill Street Berkeley Square London W1j 5lq. . MATTHEWS, Wolfgang Peter is a Secretary of the company. MARTIN, Andrew James Westcott is a Director of the company. PATEL, Sanjay is a Director of the company. RICHARDSON, Thomas Shepherd is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director CANE, Anthony Richard Godwin has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MATTHEWS, Wolfgang Peter
Appointed Date: 24 July 2007

Director
MARTIN, Andrew James Westcott
Appointed Date: 24 July 2007
69 years old

Director
PATEL, Sanjay
Appointed Date: 01 May 2013
60 years old

Director
RICHARDSON, Thomas Shepherd
Appointed Date: 24 July 2007
66 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 24 July 2007
Appointed Date: 18 June 2007

Director
CANE, Anthony Richard Godwin
Resigned: 30 April 2009
Appointed Date: 24 July 2007
76 years old

Director
INHOCO FORMATIONS LIMITED
Resigned: 24 July 2007
Appointed Date: 18 June 2007

STRUTT & PARKER FINANCE LIMITED Events

21 Dec 2016
Full accounts made up to 30 April 2016
22 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1

21 Jan 2016
Full accounts made up to 30 April 2015
25 Jun 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1

10 Feb 2015
Satisfaction of charge 1 in full
...
... and 35 more events
01 Aug 2007
Director resigned
01 Aug 2007
Secretary resigned
01 Aug 2007
Registered office changed on 01/08/07 from: 150 aldersgate street london EC1A 4EJ
11 Jul 2007
Company name changed inhoco 4198 LIMITED\certificate issued on 11/07/07
18 Jun 2007
Incorporation

STRUTT & PARKER FINANCE LIMITED Charges

27 April 2011
Supplemental debenture
Delivered: 4 May 2011
Status: Satisfied on 10 February 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 August 2007
Debenture
Delivered: 7 August 2007
Status: Satisfied on 10 February 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…