COLLINSON FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
COLLINSON FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COLLINSON FINANCE LIMITED was incorporated 9 years ago on 30/09/2014 and has the registered number: 09242165. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
COLLINSON FINANCE LIMITED was incorporated 9 years ago on 30/09/2014 and has the registered number: 09242165. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
COLLINSON FINANCE LIMITED - LONDON
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
3 MORE LONDON RIVERSIDE
LONDON
ENGLAND
SE1 2AQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/10/2023 | 12/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICOLA PATRICIA SEMPLE | Oct 1982 | Irish | Director | 2022-01-21 | CURRENT |
MR JONATHAN STUART HOLMES | Jan 1973 | British | Director | 2022-12-01 | CURRENT |
MR COLIN ROBERT EVANS | Feb 1947 | British | Director | 2014-09-30 | CURRENT |
MR CHRISTOPHER JAMES EVANS | Apr 1975 | British | Director | 2021-04-30 | CURRENT |
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2024-01-22 | CURRENT | ||
MR MARK RICHARD HAMPTON | Secretary | 2014-09-30 UNTIL 2020-01-16 | RESIGNED | ||
SUSAN ELIZABETH HAYWARD | Secretary | 2020-01-16 UNTIL 2023-10-31 | RESIGNED | ||
MR MARK RICHARD HAMPTON | Jun 1964 | British | Director | 2014-09-30 UNTIL 2022-01-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Collinson International Limited | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |