EQUIFINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

EQUIFINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EQUIFINANCE LIMITED was incorporated 13 years ago on 23/07/2010 and has the registered number: 07324100. The accounts status is FULL and accounts are next due on 31/05/2024.

EQUIFINANCE LIMITED - LONDON

This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

3RD FLOOR, EAST ONE BUILDING
LONDON
E1 6LP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CONSUMER FINANCE MARKETING LIMITED (until 20/01/2011)

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRIS PAYNE Jul 1969 British Director 2014-09-04 CURRENT
MR ANTONY JAMES MARSHALL Sep 1966 British Director 2015-05-08 CURRENT
MR PHILIP ANTHONY GEORGE Nov 1950 British Director 2021-01-11 CURRENT
MR ENAMUR RAHMAN Apr 1977 British Director 2012-11-05 UNTIL 2013-11-07 RESIGNED
LUKE O'SULLIVAN Jun 1978 British Director 2014-07-31 UNTIL 2015-11-05 RESIGNED
MR JAMES TREVOR KEEBLE Mar 1981 British Director 2012-02-07 UNTIL 2013-01-08 RESIGNED
MR JAMES TREVOR KEEBLE Mar 1981 British Director 2013-08-15 UNTIL 2014-08-18 RESIGNED
MR DAVID MICHEL FOSKETT Jun 1969 British Director 2013-11-07 UNTIL 2014-08-08 RESIGNED
MR KEVIN JAMES COOKE Nov 1964 British Director 2010-07-23 UNTIL 2013-08-15 RESIGNED
MR ENAM RAHMAN Secretary 2010-08-17 UNTIL 2010-08-17 RESIGNED
MS NANCY MESHER Secretary 2010-07-23 UNTIL 2010-08-17 RESIGNED
JAMES KEEBLE Secretary 2013-08-15 UNTIL 2014-09-19 RESIGNED
MR KEVIN COOKE Secretary 2010-08-17 UNTIL 2013-08-15 RESIGNED
MR ENAMUR RAHMAN Apr 1977 British Director 2011-07-01 UNTIL 2011-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Henry Thomas Smith 2016-04-06 - 2016-04-06 1/1962 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Equifinance Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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