FOUR COUNTIES FINANCE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FOUR COUNTIES FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FOUR COUNTIES FINANCE LIMITED was incorporated 20 years ago on 29/07/2003 and has the registered number: 04849691. The accounts status is DORMANT.
FOUR COUNTIES FINANCE LIMITED was incorporated 20 years ago on 29/07/2003 and has the registered number: 04849691. The accounts status is DORMANT.
FOUR COUNTIES FINANCE LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DEAN CLARKE | Secretary | 2018-12-11 | CURRENT | ||
| MR DAVID CHRISTOPHER ROSS | Feb 1969 | Irish | Director | 2016-12-20 | CURRENT |
| MR ANTONIOS EROTOCRITOU | May 1971 | Cypriot | Director | 2018-03-02 | CURRENT |
| ALASTAIR DAVID LYONS | Oct 1953 | British | Director | 2014-12-19 UNTIL 2015-06-29 | RESIGNED |
| MR SAMUEL THOMAS BUDGEN CLARK | British | Secretary | 2008-04-03 UNTIL 2013-11-01 | RESIGNED | |
| MR GEOFFREY COSTERTON GOURIET | Secretary | 2018-08-03 UNTIL 2018-12-11 | RESIGNED | ||
| MRS JACQUELINE ANNE GREGORY | Secretary | 2016-12-20 UNTIL 2018-08-03 | RESIGNED | ||
| JENNIFER OWENS | Secretary | 2013-11-25 UNTIL 2016-03-01 | RESIGNED | ||
| DAVID ANTHONY PARISH | Feb 1956 | British | Secretary | 2003-07-30 UNTIL 2008-04-03 | RESIGNED |
| MR MARK STEPHEN GEORGE | Mar 1961 | British | Director | 2003-07-29 UNTIL 2013-06-17 | RESIGNED |
| MR BRYAN PARK | Apr 1971 | British | Director | 2011-03-23 UNTIL 2012-04-16 | RESIGNED |
| DAVID ANTHONY PARISH | Feb 1956 | British | Director | 2003-07-29 UNTIL 2008-04-03 | RESIGNED |
| MR MARK STEPHEN MUGGE | Oct 1969 | British | Director | 2015-09-11 UNTIL 2018-03-02 | RESIGNED |
| WHITE ROSE FORMATIONS LIMITED | Corporate Nominee Secretary | 2003-07-29 UNTIL 2003-07-30 | RESIGNED | ||
| MR TIMOTHY DAVID JOHNSON | Dec 1967 | British | Director | 2008-04-03 UNTIL 2009-11-04 | RESIGNED |
| MR MARK STEVEN HODGES | Sep 1965 | British | Director | 2012-11-02 UNTIL 2014-10-17 | RESIGNED |
| MR DAVID JAMES BRUCE | Mar 1966 | British | Director | 2012-08-08 UNTIL 2014-01-17 | RESIGNED |
| MR SCOTT EGAN | Apr 1971 | British | Director | 2012-04-19 UNTIL 2015-09-14 | RESIGNED |
| MR SAMUEL THOMAS BUDGEN CLARK | Jun 1975 | British | Director | 2010-09-13 UNTIL 2013-10-08 | RESIGNED |
| MR ROGER MICHAEL BROWN | Mar 1970 | British | Director | 2008-04-03 UNTIL 2010-05-11 | RESIGNED |
| MR GRAHAM MAXWELL BARR | Sep 1967 | British | Director | 2012-04-16 UNTIL 2012-08-08 | RESIGNED |
| MR MICHAEL PETER REA | Feb 1966 | British | Director | 2009-11-04 UNTIL 2014-12-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cullum Capital Ventures Limited | 2016-04-06 | Maidstone Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Cullum Capital Ventures Limited | 2016-04-06 | Maidstone |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |