BLACK HORSE FINANCE MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
BLACK HORSE FINANCE MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
BLACK HORSE FINANCE MANAGEMENT LIMITED was incorporated 24 years ago on 28/03/2000 and has the registered number: 03961947. The accounts status is DORMANT and accounts are next due on 30/09/2023.
BLACK HORSE FINANCE MANAGEMENT LIMITED was incorporated 24 years ago on 28/03/2000 and has the registered number: 03961947. The accounts status is DORMANT and accounts are next due on 30/09/2023.
BLACK HORSE FINANCE MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Previous trading names include:
GALAXY SECURITISATION HOLDINGS LIMITED (until 26/10/2005)
GALAXY SECURITISATION HOLDINGS LIMITED (until 26/10/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/03/2022 | 11/04/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES MCCAFFREY | Jun 1970 | British | Director | 2018-06-08 | CURRENT |
TIMOTHY ROBIN SMITH | May 1966 | British | Director | 2016-09-14 | CURRENT |
MISS DEBORAH ANN SAUNDERS | Jan 1960 | Secretary | 2001-12-19 UNTIL 2010-01-06 | RESIGNED | |
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Director | 2000-03-28 UNTIL 2001-04-18 | RESIGNED | ||
CHRISTOPHER WILLS BEAZLEY | Nov 1962 | British | Secretary | 2000-04-26 UNTIL 2001-12-19 | RESIGNED |
MS ALLISON JANE CURRIE | Secretary | 2012-03-12 UNTIL 2012-07-06 | RESIGNED | ||
MR PAUL GITTINS | Secretary | 2013-07-30 UNTIL 2017-06-15 | RESIGNED | ||
MARTIN MCDERMOTT | Feb 1963 | British | Director | 2000-03-28 UNTIL 2001-04-18 | RESIGNED |
MR MICHAEL DAVID WHYTOCK | Jan 1966 | British | Director | 2016-09-16 UNTIL 2023-03-29 | RESIGNED |
MR CHRISTOPHER SUTTON | Dec 1958 | British | Director | 2011-09-01 UNTIL 2012-11-21 | RESIGNED |
MR CHRISTOPHER SUTTON | Dec 1958 | British | Director | 2012-11-21 UNTIL 2015-02-27 | RESIGNED |
MR ADRIAN PATRICK WHITE | Feb 1967 | British | Director | 2008-04-30 UNTIL 2011-09-19 | RESIGNED |
MR CLAUDE KWASI SARFO-AGYARE | Jun 1969 | British | Director | 2012-11-21 UNTIL 2015-02-27 | RESIGNED |
MR DAVID KEITH POTTS | May 1951 | British | Director | 2001-04-18 UNTIL 2007-09-28 | RESIGNED |
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Secretary | 2000-03-28 UNTIL 2000-04-26 | RESIGNED | ||
DAVID DERMOT HENNESSEY | Secretary | 2017-06-15 UNTIL 2023-03-28 | RESIGNED | ||
DR JAKOB PFAUDLER | Feb 1972 | Austrian | Director | 2012-11-21 UNTIL 2015-02-27 | RESIGNED |
MR DAVID JAMES STANLEY OLDFIELD | Sep 1962 | British | Director | 2006-12-19 UNTIL 2012-11-21 | RESIGNED |
MR PHILIP ROBERT GRANT | Jan 1966 | British | Director | 2015-02-27 UNTIL 2016-09-16 | RESIGNED |
MRS MARIA DEL CARMEN GUZMAN LOPEZ | Mar 1967 | Spanish | Director | 2015-02-27 UNTIL 2018-03-21 | RESIGNED |
MICHAEL PETER KILBEE | Apr 1947 | British | Director | 2001-04-18 UNTIL 2008-04-30 | RESIGNED |
MR MARK DAVID GOODSHIP | Jun 1975 | British | Director | 2015-02-27 UNTIL 2017-10-20 | RESIGNED |
MR JOHN LEWIS DAVIES | Jan 1949 | British | Director | 2001-04-18 UNTIL 2006-12-18 | RESIGNED |
MR TIMOTHY MARK BLACKWELL | Apr 1969 | British | Director | 2007-09-28 UNTIL 2011-09-19 | RESIGNED |
CHRISTOPHER WILLS BEAZLEY | Nov 1962 | British | Director | 2000-04-26 UNTIL 2001-04-18 | RESIGNED |
MR RICHARD JAMES ARMSTRONG | Jun 1970 | British | Director | 2015-02-27 UNTIL 2016-04-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lloyds Bank Asset Finance Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |