CLOSE ASSET FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
CLOSE ASSET FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Active.
CLOSE ASSET FINANCE LIMITED was incorporated 37 years ago on 08/09/1986 and has the registered number: 02053453. The accounts status is DORMANT and accounts are next due on 30/04/2024.
CLOSE ASSET FINANCE LIMITED was incorporated 37 years ago on 08/09/1986 and has the registered number: 02053453. The accounts status is DORMANT and accounts are next due on 30/04/2024.
CLOSE ASSET FINANCE LIMITED - LONDON
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 |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
WIMBLEDON BRIDGE HOUSE HARTFIELD ROAD
LONDON
ENGLAND
SW19 3RU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/11/2023 | 30/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THOMAS JAMES MARTIN GINTY | Mar 1985 | British | Director | 2023-07-31 | CURRENT |
MR RYAN JOHN CARVER | Nov 1984 | British | Director | 2019-04-01 | CURRENT |
MR STAN CHOONG FAI CHAN | Apr 1965 | British | Secretary | 2003-06-23 UNTIL 2010-07-15 | RESIGNED |
MICHAEL BARTLETT MORGAN | Nov 1965 | British | Director | 2015-01-16 UNTIL 2018-11-15 | RESIGNED |
MRS MARY JANE MCNAMARA | Aug 1960 | British | Director | 2010-04-19 UNTIL 2013-07-31 | RESIGNED |
NEVILLE MCDONALD | Nov 1950 | British | Director | 2008-04-01 UNTIL 2010-08-01 | RESIGNED |
IAN MCDONALD | Jul 1943 | British | Director | RESIGNED | |
MR COLIN DENIS KEOGH | Jul 1953 | British | Director | 2003-07-21 UNTIL 2009-04-01 | RESIGNED |
LESLIE PORTER | Apr 1946 | British | Director | 2000-01-18 UNTIL 2009-03-19 | RESIGNED |
JAKOBUS STEFANUS WOLVAARDT | Secretary | 2011-09-30 UNTIL 2015-01-16 | RESIGNED | ||
KEITH FRANCIS SPRATT | Secretary | 1993-07-05 UNTIL 1997-10-07 | RESIGNED | ||
MR PHILIP JOHN DAVIES | Secretary | 2010-07-15 UNTIL 2011-06-09 | RESIGNED | ||
MR PHILIP EDWARD CURTIS | May 1965 | British | Secretary | 1997-10-07 UNTIL 2003-06-16 | RESIGNED |
STUART MALCOLM MURRAY | Jul 1955 | British | Director | 2000-07-03 UNTIL 2003-07-30 | RESIGNED |
TERENCE DAVID CANSICK | British | Secretary | RESIGNED | ||
MR PHILIP EDWARD CURTIS | May 1965 | British | Director | 1995-10-17 UNTIL 2003-06-16 | RESIGNED |
BRIAN JOHN DHENIN | Nov 1956 | British | Director | 2008-04-01 UNTIL 2013-01-01 | RESIGNED |
DAVID JAMES DINE | Feb 1949 | British | Director | 2008-04-01 UNTIL 2011-07-31 | RESIGNED |
MR DENNIS DURHAM | Oct 1932 | British | Director | 1996-08-01 UNTIL 2000-01-03 | RESIGNED |
JOHN ALLASTAIR FAWCETT | Mar 1970 | British | Director | 2008-04-01 UNTIL 2013-01-01 | RESIGNED |
STEVEN JAMES GEE | Aug 1963 | British | Director | 2008-04-01 UNTIL 2013-01-01 | RESIGNED |
DAVID GARFIELD HARDISTY | Oct 1942 | British | Director | RESIGNED | |
JAKOBUS STEFANUS WOLVAARDT | May 1979 | British | Director | 2012-12-05 UNTIL 2015-01-16 | RESIGNED |
MR RODERICK DAVID KENT | Aug 1947 | British | Director | RESIGNED | |
WILLIAM SOMERVILLE CUMMING | Dec 1954 | British | Director | 2008-04-28 UNTIL 2011-07-31 | RESIGNED |
MR STAN CHOONG FAI CHAN | Apr 1965 | British | Director | 2003-06-23 UNTIL 2010-07-15 | RESIGNED |
VICTOR LANCELOT CANNOCK | Oct 1927 | British | Director | RESIGNED | |
MURRAY BOOKER | Sep 1953 | British | Director | RESIGNED | |
SHARON PATRICIA BISHOP | Jan 1964 | British | Director | 2004-02-01 UNTIL 2009-03-19 | RESIGNED |
MICHAEL JAMES BARLEY | Apr 1957 | British | Director | 2002-01-14 UNTIL 2010-04-01 | RESIGNED |
BASIL LAWRENCE BANNAYI | Mar 1965 | British | Director | 2008-04-01 UNTIL 2013-01-01 | RESIGNED |
MR ROGER ANTHONY AUST | Jun 1956 | British | Director | 2008-04-01 UNTIL 2013-01-01 | RESIGNED |
THEOVINDER CHATHA | Dec 1980 | British | Director | 2018-11-15 UNTIL 2019-02-27 | RESIGNED |
STEPHEN RICHARD HODGES | May 1954 | British | Director | 1997-01-20 UNTIL 2010-09-01 | RESIGNED |
MR NEIL THOMAS HUNTER HAMILTON | Oct 1943 | British | Director | 1996-08-01 UNTIL 2011-01-31 | RESIGNED |
MR MICHAEL CHRISTOPHER HARTLEY | Jul 1965 | British | Director | 2008-04-01 UNTIL 2011-07-31 | RESIGNED |
MR DAVID EDWARD WILSON | Dec 1965 | British | Director | 2008-03-20 UNTIL 2011-07-31 | RESIGNED |
MR JONATHAN GEORGE TREVELYAN THORNTON | Mar 1947 | British | Director | 1994-09-01 UNTIL 1997-01-20 | RESIGNED |
MR ROGER HAROLD STONE | Jan 1948 | British | Director | RESIGNED | |
MR PETER JOHN STONE | Jun 1946 | British | Director | RESIGNED | |
RICHARD PETER KEARSEY | May 1965 | British | Director | 2008-04-01 UNTIL 2011-07-31 | RESIGNED |
MICHAEL CHARLES RANDALL | Apr 1966 | British | Director | 2008-04-01 UNTIL 2013-01-01 | RESIGNED |
NICHOLAS JOHN PRICE | Aug 1964 | British | Director | 2011-09-30 UNTIL 2015-01-16 | RESIGNED |
NOEL GEORGE POXON | Dec 1944 | British | Director | RESIGNED | |
ADRIAN JOHN SAINSBURY | Mar 1968 | British | Director | 2015-01-16 UNTIL 2020-09-21 | RESIGNED |
COLIN OLDHAM | Jun 1922 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Close Brothers Limited | 2016-04-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |