CHESHUNT FINANCE UNLIMITED - LONDON
Company Profile | Company Filings |
Overview
CHESHUNT FINANCE UNLIMITED is a Private Unlimited Company from LONDON and has the status: Dissolved - no longer trading.
CHESHUNT FINANCE UNLIMITED was incorporated 15 years ago on 02/02/2009 and has the registered number: 06807552. The accounts status is AUDIT EXEMPTION SUBSI.
CHESHUNT FINANCE UNLIMITED was incorporated 15 years ago on 02/02/2009 and has the registered number: 06807552. The accounts status is AUDIT EXEMPTION SUBSI.
CHESHUNT FINANCE UNLIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 24/02/2018 |
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 ROBERT JOHN WELCH | Jun 1966 | British | Director | 2016-08-10 | CURRENT |
TESCO SECRETARIES LIMITED | Corporate Secretary | 2013-10-15 | CURRENT | ||
TESCO SERVICES LIMITED | Corporate Director | 2013-01-24 UNTIL 2019-02-11 | RESIGNED | ||
CLAUDINE O'CONNOR | Secretary | 2009-02-02 UNTIL 2013-10-15 | RESIGNED | ||
MR PAUL ROLAND FEARN | Apr 1963 | British | Director | 2009-02-11 UNTIL 2015-04-09 | RESIGNED |
LYNDA JANE HEYWOOD | Jun 1964 | British | Director | 2016-08-11 UNTIL 2019-02-11 | RESIGNED |
MS JAMILA CLARE DABBAGH SYTHES | Aug 1975 | British | Director | 2019-02-11 UNTIL 2019-11-22 | RESIGNED |
CHRISTOPHER JOHN ROBINSON | Mar 1969 | British | Director | 2015-05-06 UNTIL 2015-12-16 | RESIGNED |
MS SHUBHI SURYAJI RAO | Sep 1966 | American | Director | 2015-03-30 UNTIL 2016-04-08 | RESIGNED |
MS. LUCY JEANNE NEVILLE-ROLFE | Jan 1953 | British | Director | 2009-02-02 UNTIL 2013-01-15 | RESIGNED |
MR JONATHAN MARK LLOYD | May 1966 | British | Director | 2009-02-02 UNTIL 2015-01-23 | RESIGNED |
MR NICHOLAS CLAUD MOURANT | Sep 1958 | British | Director | 2009-02-09 UNTIL 2009-09-28 | RESIGNED |
MR PAUL ANTHONY MOORE | Jul 1970 | British | Director | 2015-01-23 UNTIL 2016-06-30 | RESIGNED |
MS KATHERINE THERESE KOCH | Oct 1970 | British | Director | 2016-06-21 UNTIL 2017-10-06 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Secretary | 2009-02-02 UNTIL 2013-01-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tesco Overseas Investments Limited | 2016-04-06 | Welwyn Garden City |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |