BUDLE FINANCE LIMITED - LONDON
Overview
BUDLE FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BUDLE FINANCE LIMITED was incorporated 20 years ago on 04/12/2003 and has the registered number: 04985362. The accounts status is FULL.
BUDLE FINANCE LIMITED was incorporated 20 years ago on 04/12/2003 and has the registered number: 04985362. The accounts status is FULL.
BUDLE FINANCE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2016 |
Registered Office
3 SHELDON SQUARE
LONDON
W2 6PX
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 |
---|---|---|---|---|---|
MRS ROSEMARY CLARE FRANCESCA WARDLE | Oct 1961 | British | Director | 2012-06-01 | CURRENT |
MR JEAN-NOEL HUGHES ROGER GROLEAU | Aug 1974 | French | Director | 2015-09-11 | CURRENT |
MR RICHARD CORDESCHI | Secretary | 2015-08-07 | CURRENT | ||
MR JAMES ALAN SKELTON | Nov 1966 | British | Director | 2008-10-27 UNTIL 2008-12-22 | RESIGNED |
MR DAVID RICHARD PARAMOR | Sep 1970 | British | Director | 2008-12-22 UNTIL 2015-09-07 | RESIGNED |
HELEN MARY JONES | Apr 1955 | British | Director | 2005-11-07 UNTIL 2007-07-26 | RESIGNED |
HELEN MARY JONES | Apr 1955 | British | Director | 2003-12-04 UNTIL 2003-12-08 | RESIGNED |
NICHOLAS JAMES FOLLAND | Oct 1965 | British | Director | 2007-07-26 UNTIL 2012-06-01 | RESIGNED |
MRS ROSEMARY CLARE FRANCESCA WARDLE | Secretary | 2010-09-17 UNTIL 2012-06-01 | RESIGNED | ||
DAVID MORRIS | Secretary | 2015-02-27 UNTIL 2015-08-07 | RESIGNED | ||
PAUL MOORE | Secretary | 2012-09-07 UNTIL 2013-06-14 | RESIGNED | ||
KATHRYN BARBARA HUDSON | Secretary | 2013-06-14 UNTIL 2015-02-27 | RESIGNED | ||
KATHRYN BARBARA HUDSON | Secretary | 2012-06-01 UNTIL 2012-09-07 | RESIGNED | ||
MR MARTIN BERTRAM CHAMBERS | Jan 1949 | British | Secretary | 2003-12-04 UNTIL 2010-09-17 | RESIGNED |
MR MARTIN HOWARD STOKES | Director | 2003-12-08 UNTIL 2005-11-07 | RESIGNED | ||
DUNCAN EDEN TATTON BROWN | Mar 1965 | British | Director | 2003-12-04 UNTIL 2008-10-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Halcyon Finance Limited | 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Waren Investments Limited | 2016-04-06 | London | Ownership of shares 25 to 50 percent |