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 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
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)
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 |