EXCLUSIVE FINANCE NO. 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
EXCLUSIVE FINANCE NO. 1 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EXCLUSIVE FINANCE NO. 1 LIMITED was incorporated 36 years ago on 11/02/1988 and has the registered number: 02220175. The accounts status is DORMANT.
EXCLUSIVE FINANCE NO. 1 LIMITED was incorporated 36 years ago on 11/02/1988 and has the registered number: 02220175. The accounts status is DORMANT.
EXCLUSIVE FINANCE NO. 1 LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
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 |
---|---|---|---|---|---|
MR RICHARD DOUGLAS SHRIMPTON | Apr 1970 | British | Director | 2016-01-06 | CURRENT |
LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2011-03-17 | CURRENT | ||
MR IAN MALCOLM FOX | Jul 1962 | British | Director | 2010-06-28 | CURRENT |
DAVID JARVIS | British | Secretary | 2002-06-27 UNTIL 2009-10-01 | RESIGNED | |
MR GRAHAM STAPLES | Dec 1961 | British | Secretary | 1994-01-01 UNTIL 1994-05-12 | RESIGNED |
LEONARD ALAN STOREY | Secretary | RESIGNED | |||
STEPHEN JOHN HOPKINS | Secretary | 2009-10-01 UNTIL 2010-02-28 | RESIGNED | ||
SARAH GEORGINA BARFORD WILKS | Dec 1966 | Secretary | 1995-07-03 UNTIL 2002-06-27 | RESIGNED | |
JOHN KEITH TAYLOR | Feb 1961 | British | Secretary | 1994-05-09 UNTIL 1995-07-03 | RESIGNED |
KEITH RICHARD GREENOUGH | Aug 1950 | British | Director | RESIGNED | |
STEPHEN MICHAEL HOY | May 1954 | British | Director | 1997-05-15 UNTIL 1998-12-29 | RESIGNED |
RICHARD DOMINIC WALMSLEY | Oct 1959 | British | Director | 1999-01-04 UNTIL 2009-11-09 | RESIGNED |
MR RICHARD WARREN | Dec 1964 | British | Director | 2009-11-05 UNTIL 2015-11-30 | RESIGNED |
JOHN PETER GILLBE | Mar 1954 | British | Director | 1997-05-15 UNTIL 2009-10-21 | RESIGNED |
MR TIMOTHY MICHAEL DAWSON | Apr 1951 | British | Director | 1994-12-05 UNTIL 1997-05-15 | RESIGNED |
NEIL CLIVE EASTWOOD | Jul 1929 | British | Director | RESIGNED | |
PAUL FREDERICK CLARK | Aug 1933 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lloyds Bank Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |