TEWKESBURY FINANCE LTD.
LONDON

Hellopages » Greater London » Westminster » W1B 1DY

Company number 06741389
Status Active
Incorporation Date 5 November 2008
Company Type Private Limited Company
Address 54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Secretary's details changed for Broughton Secretaries Limited on 2 November 2016; Confirmation statement made on 21 October 2016 with updates; Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016. The most likely internet sites of TEWKESBURY FINANCE LTD. are www.tewkesburyfinance.co.uk, and www.tewkesbury-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Tewkesbury Finance Ltd is a Private Limited Company. The company registration number is 06741389. Tewkesbury Finance Ltd has been working since 05 November 2008. The present status of the company is Active. The registered address of Tewkesbury Finance Ltd is 54 Portland Place London United Kingdom W1b 1dy. . BROUGHTON SECRETARIES LIMITED is a Secretary of the company. GATEWAY SECRETARIES LIMITED is a Secretary of the company. PERERA, Maurice Albert is a Director of the company. VALDIR MANAGERS LIMITED is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director MWANJE, Aphrodite Kasibina has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BROUGHTON SECRETARIES LIMITED
Appointed Date: 15 June 2009
Secretary
GATEWAY SECRETARIES LIMITED
Appointed Date: 15 June 2009
Director
PERERA, Maurice Albert
Appointed Date: 15 June 2009
63 years old
Director
VALDIR MANAGERS LIMITED
Appointed Date: 15 June 2009

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 15 June 2009
Appointed Date: 05 November 2008
Director
MWANJE, Aphrodite Kasibina
Resigned: 15 June 2009
Appointed Date: 05 November 2008
40 years old
Director
CORPORATE DIRECTORS LIMITED
Resigned: 15 June 2009
Appointed Date: 05 November 2008

Persons With Significant Control

Irina Korchagina
Notified on: 14 October 2016
60 years old
Nature of control: Ownership of shares – 75% or more

TEWKESBURY FINANCE LTD. Events

02 Nov 2016
Secretary's details changed for Broughton Secretaries Limited on 2 November 2016
21 Oct 2016
Confirmation statement made on 21 October 2016 with updates
19 Oct 2016
Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000
...
... and 22 more events
29 Jun 2009
Registered office changed on 29/06/2009 from 4TH floor, lawford house albert place london N3 1RL united kingdom
29 Jun 2009
Ad 15/06/09-15/06/09\gbp si 998@1=998\gbp ic 2/1000\
29 Jun 2009
Appointment terminated director corporate directors LIMITED
29 Jun 2009
Appointment terminated director aphrodite mwanje
05 Nov 2008
Incorporation

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