A.H.M. FINANCE COMPANY LIMITED - CAVENDISH SQUARE
Company Profile | Company Filings |
Overview
A.H.M. FINANCE COMPANY LIMITED is a Private Limited Company from CAVENDISH SQUARE and has the status: Dissolved - no longer trading.
A.H.M. FINANCE COMPANY LIMITED was incorporated 43 years ago on 06/02/1981 and has the registered number: 01543863. The accounts status is TOTAL EXEMPTION FULL.
A.H.M. FINANCE COMPANY LIMITED was incorporated 43 years ago on 06/02/1981 and has the registered number: 01543863. The accounts status is TOTAL EXEMPTION FULL.
A.H.M. FINANCE COMPANY LIMITED - CAVENDISH SQUARE
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
27 / 4 | 30/04/2019 |
Registered Office
4TH FLOOR
CAVENDISH SQUARE
LONDON
W1G 9DQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LAWRENCE DAVID MELVILLE | Dec 1961 | British | Director | 2014-01-14 | CURRENT |
STEPHANIE FELICIER MELVILLE | Jun 1931 | British | Director | 1995-09-14 UNTIL 2015-12-17 | RESIGNED |
EMANUEL MELVILLE | Dec 1924 | British | Director | RESIGNED | |
LESLIE WILLIAM MELVILLE | Jun 1930 | British | Director | RESIGNED | |
MR PHILIP MAURICE ENOCH | Mar 1948 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Philip Maurice Enoch | 2020-02-05 | 3/1948 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Lawrence David Melville | 2020-02-05 | 12/1961 | London England |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
A.H.M. Finance Holding Limited | 2016-04-06 - 2020-02-05 | Cavendish Square London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |