AMARFORD FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMARFORD FINANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AMARFORD FINANCE LIMITED was incorporated 59 years ago on 13/07/1964 and has the registered number: 00812325. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
AMARFORD FINANCE LIMITED was incorporated 59 years ago on 13/07/1964 and has the registered number: 00812325. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
AMARFORD FINANCE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
PATERNOSTER HOUSE
LONDON
EC4M 8AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/01/2024 | 09/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RUSSELL MARC RICH | Apr 1965 | Director | 2015-01-02 | CURRENT | |
MR ROHIT MAJITHIA | Sep 1961 | Director | 2007-11-30 | CURRENT | |
MR LAURENCE DAVID NEWMAN | Apr 1961 | British | Director | 2015-01-02 | CURRENT |
MR ROHIT MAJITHIA | Secretary | 2022-11-30 | CURRENT | ||
SOLEGUARD LIMITED | Corporate Director | RESIGNED | |||
MR GEOFFREY GOODYEAR | Jan 1947 | British | Director | RESIGNED | |
M & N SECRETARIES LIMITED | Corporate Nominee Secretary | 1990-09-04 UNTIL 1997-06-10 | RESIGNED | ||
MR ANTHONY LIONEL SOBER | Feb 1943 | British | Director | 1992-11-30 UNTIL 2007-11-30 | RESIGNED |
MR PANKAJ NATHALAL SHAH | Dec 1953 | British | Director | 2003-11-27 UNTIL 2020-11-30 | RESIGNED |
MR NARESH SHAH | Jun 1954 | British | Director | 2003-11-27 UNTIL 2022-11-30 | RESIGNED |
ANTHONY LESLIE MURTY | Aug 1932 | British | Director | RESIGNED | |
MS KAREN JAYNE MILLINER | Mar 1960 | British | Director | RESIGNED | |
DAVID LAWRENCE LEVY | Dec 1938 | British | Director | RESIGNED | |
JOANNA MARIA FIELD | Sep 1967 | British | Director | 1995-06-22 UNTIL 1996-01-26 | RESIGNED |
MR NARESH SHAH | Jun 1954 | British | Secretary | 1997-06-10 UNTIL 2022-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lubbock Fine Llp | 2020-12-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |