CLOSE BUSINESS FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

CLOSE BUSINESS FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Active.
CLOSE BUSINESS FINANCE LIMITED was incorporated 23 years ago on 23/08/2000 and has the registered number: 04058589. The accounts status is DORMANT and accounts are next due on 30/04/2024.

CLOSE BUSINESS FINANCE LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

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
Previous trading names include:
BRAEMAR FINANCE LIMITED (until 01/08/2006)

Confirmation Statements

Last Statement Next Statement Due
21/05/2023 04/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RYAN JOHN CARVER Nov 1984 British Director 2018-10-08 CURRENT
THOMAS JAMES MARTIN GINTY Mar 1985 British Director 2019-04-01 CURRENT
MR DAVID ALLAN PLANT May 1978 British Director 2016-11-21 UNTIL 2018-09-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-08-23 UNTIL 2000-08-23 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-08-23 UNTIL 2000-08-23 RESIGNED
MR STAN CHOONG FAI CHAN British Secretary 2003-07-31 UNTIL 2010-07-30 RESIGNED
MR PHILIP EDWARD CURTIS May 1965 British Secretary 2000-08-23 UNTIL 2003-06-16 RESIGNED
RACHELLE ANN FREWER Jun 1973 Australian Director 2015-07-06 UNTIL 2016-11-21 RESIGNED
JAKOBUS STEFANUS WOLVAARDT May 1979 British Director 2012-12-05 UNTIL 2017-04-27 RESIGNED
BRIAN DUNCAN ARTHUR THOMSON Jan 1958 British Director 2000-10-30 UNTIL 2003-05-07 RESIGNED
MR ROGER HAROLD STONE Jan 1948 British Director 2010-07-30 UNTIL 2012-04-01 RESIGNED
NICHOLAS JOHN PRICE Aug 1964 British Director 2012-04-01 UNTIL 2015-07-06 RESIGNED
MICHAEL JAMES BARLEY Apr 1957 British Director 2002-08-01 UNTIL 2009-03-19 RESIGNED
STUART MALCOLM MURRAY Jul 1955 British Director 2000-08-23 UNTIL 2003-06-16 RESIGNED
GRAHAM RICHARD HUTCHINSON May 1956 British Director 2000-10-30 UNTIL 2006-01-12 RESIGNED
DAVID MCDOUGALL FOSTER Mar 1956 British Director 2000-10-30 UNTIL 2013-01-01 RESIGNED
MR SIMON RODERICK FREEMAN Jul 1967 British Director 2000-10-30 UNTIL 2006-01-12 RESIGNED
MR PHILIP EDWARD CURTIS May 1965 British Director 2000-08-23 UNTIL 2003-06-16 RESIGNED
MARSDEN CLAUGHTON Dec 1941 British Director 2000-10-30 UNTIL 2006-01-12 RESIGNED
THEOVINDER CHATHA Dec 1980 British Director 2017-04-27 UNTIL 2019-02-27 RESIGNED
STUART BURN Jan 1968 British Director 2000-10-30 UNTIL 2004-06-29 RESIGNED
SHARON PATRICIA BISHOP Jan 1964 British Director 2003-12-01 UNTIL 2009-03-19 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

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