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 - CAVENDISH SQUARE

This company is listed in the following categories:
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

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