VANTAGE FINANCE LIMITED
LONDON W & B MORTGAGE SOLUTIONS LIMITED

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Company number 05241817
Status Active
Incorporation Date 27 September 2004
Company Type Private Limited Company
Address SHELLEY STOCK HUTTER LLP, 1ST FLOOR 7-10, CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Appointment of Mr Jonathan Daniels as a director on 3 October 2016; Confirmation statement made on 27 September 2016 with updates; Appointment of Mr James Richard Hussey as a director on 1 August 2016. The most likely internet sites of VANTAGE FINANCE LIMITED are www.vantagefinance.co.uk, and www.vantage-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Vantage Finance Limited is a Private Limited Company. The company registration number is 05241817. Vantage Finance Limited has been working since 27 September 2004. The present status of the company is Active. The registered address of Vantage Finance Limited is Shelley Stock Hutter Llp 1st Floor 7 10 Chandos Street London W1g 9dq. . DANIELS, Jonathan is a Director of the company. HODGE, Lucy Joanna is a Director of the company. HUSSEY, James Richard is a Director of the company. Secretary BARRETT, Lucy Joanna has been resigned. Director WESTGARTH, Joanne has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
DANIELS, Jonathan
Appointed Date: 03 October 2016
50 years old
Director
HODGE, Lucy Joanna
Appointed Date: 27 September 2004
39 years old
Director
HUSSEY, James Richard
Appointed Date: 01 August 2016
53 years old

Resigned Directors

Secretary
BARRETT, Lucy Joanna
Resigned: 31 October 2008
Appointed Date: 27 September 2004
Director
WESTGARTH, Joanne
Resigned: 31 October 2008
Appointed Date: 27 September 2004
42 years old

Persons With Significant Control

Hamsard 3389 Limited
Notified on: 29 April 2016
Nature of control: Ownership of shares – 75% or more

VANTAGE FINANCE LIMITED Events

05 Jan 2017
Appointment of Mr Jonathan Daniels as a director on 3 October 2016
29 Sep 2016
Confirmation statement made on 27 September 2016 with updates
30 Aug 2016
Appointment of Mr James Richard Hussey as a director on 1 August 2016
02 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 May 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-29
...
... and 38 more events
05 Jan 2006
Registered office changed on 05/01/06 from: 17 archery fields odiham hook hampshire RG29 1AE
24 Nov 2005
Total exemption small company accounts made up to 30 September 2005
28 Sep 2005
Return made up to 27/09/05; full list of members
03 Nov 2004
Registered office changed on 03/11/04 from: 49A high street ruislip middlesex HA4 7BD
27 Sep 2004
Incorporation

VANTAGE FINANCE LIMITED Charges

29 April 2016
Charge code 0524 1817 0003
Delivered: 12 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
29 April 2016
Charge code 0524 1817 0002
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Chiltern Capital Nominees Limited
Description: By way of a first fixed legal mortgage over property…
29 April 2016
Charge code 0524 1817 0001
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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