BRIMSTONE (ABERCLAY) FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRIMSTONE (ABERCLAY) FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRIMSTONE (ABERCLAY) FINANCE LIMITED was incorporated 7 years ago on 23/05/2017 and has the registered number: 10785264. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BRIMSTONE (ABERCLAY) FINANCE LIMITED was incorporated 7 years ago on 23/05/2017 and has the registered number: 10785264. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BRIMSTONE (ABERCLAY) FINANCE LIMITED - LONDON
This company is listed in the following categories:
64929 - Other credit granting n.e.c.
64929 - Other credit granting n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
6TH FLOOR, ST MAGNUS HOUSE,
LONDON
EC3R 6HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/05/2023 | 05/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NIALL O'REILLY | Feb 1991 | Irish | Director | 2022-10-05 | CURRENT |
MR THOMAS WILLIAM MOORE | Jul 1985 | British | Director | 2020-01-31 | CURRENT |
MR PARIK CHANDRA | Jul 1979 | British | Director | 2020-02-06 | CURRENT |
UK OFFICER LTD | Corporate Director | 2020-01-29 UNTIL 2020-01-31 | RESIGNED | ||
GEORGE SAMUEL KREMPELS | Jan 1986 | British | Director | 2018-01-31 UNTIL 2020-01-31 | RESIGNED |
EXTERNAL OFFICER LIMITED | Corporate Director | 2017-05-23 UNTIL 2021-05-31 | RESIGNED | ||
THAMES STREET SERVICES LIMITED | Corporate Director | 2020-01-31 UNTIL 2022-10-05 | RESIGNED | ||
EXTERNAL OFFICER LIMITED | Corporate Secretary | 2017-05-23 UNTIL 2021-05-31 | RESIGNED | ||
MATTHEW ANTHONY SWANSTON | Jan 1991 | British | Director | 2020-01-31 UNTIL 2022-10-05 | RESIGNED |
DANIELLE LOUISE STROTHERS | Aug 1990 | British | Director | 2020-01-31 UNTIL 2022-10-05 | RESIGNED |
MR BARNABY DAVID RHYS JONES | Feb 1972 | British | Director | 2017-05-23 UNTIL 2018-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brimstone Life Holdings Limited | 2017-05-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |