SME WHOLESALE FINANCE (LONDON) LIMITED - LONDON


Company Profile Company Filings

Overview

SME WHOLESALE FINANCE (LONDON) LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee from LONDON ENGLAND and has the status: Active.
SME WHOLESALE FINANCE (LONDON) LIMITED was incorporated 15 years ago on 29/06/2004 and has the registered number: 05165896. The accounts status is SMALL and accounts are next due on 31/12/2019.

SME WHOLESALE FINANCE (LONDON) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

FIRST FLOOR ALDWYCH HOUSE
LONDON
WC2B 4HN
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/06/2016 27/07/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HARVEY ANDREW MCGRATH Feb 1952 British Director 2017-10-31 CURRENT
MR PRAVEENJOTHI PARANJOTHI Jul 1981 German Director 2019-05-24 CURRENT
MR DAVID LEONARD PRAIS Mar 1964 British Director 2014-06-10 CURRENT
MRS MARGARITA ELIZABETH RODRIGUEZ-PIZA Oct 1969 American Director 2009-09-07 CURRENT
ADRIAN SIMON Jan 1949 British Director 2006-02-08 CURRENT
MS MARION ANNE BERNARD May 1971 British Director 2019-05-30 CURRENT
MRS PAULINE BARNETT Oct 1944 British Director 2015-06-08 CURRENT
MS MARGUERITE MARY MC MAHON May 1953 Irish Director 2019-05-23 CURRENT
MRS DEBBIE JACKSON Jul 1975 British Director 2018-04-23 CURRENT
MELBOURNE JUNIOR BARRETT Jun 1964 British Director 2004-06-29 UNTIL 2006-09-29 RESIGNED
JULIE MAY CARLYLE Jul 1974 British Director 2004-06-29 UNTIL 2013-09-30 RESIGNED
MR MARK BAXTER ALLOWAY Oct 1955 British Director 2010-09-10 UNTIL 2015-06-08 RESIGNED
RUTH CARLIEN DJANG Aug 1960 British Director 2004-06-29 UNTIL 2011-07-01 RESIGNED
MS SARAH EBANJA May 1956 British Director 2008-10-29 UNTIL 2010-04-23 RESIGNED
MS LURENE JULIA JOSEPH Feb 1960 British Director 2011-04-01 UNTIL 2012-03-31 RESIGNED
MR BENJAMIN LEO MCDONALD Jul 1974 British Director 2015-01-28 UNTIL 2018-07-17 RESIGNED
HARVEY ANDREW MCGRATH Feb 1952 Uk Director 2014-11-24 UNTIL 2017-10-26 RESIGNED
SIMON JOHN MENNEER Oct 1964 British Director 2006-10-02 UNTIL 2008-07-13 RESIGNED
RICHARD ANTHONY MORLEY Nov 1957 British Director 2011-07-01 UNTIL 2017-10-19 RESIGNED
MR KEITH ROBSON Jun 1957 British Director 2004-06-29 UNTIL 2006-02-08 RESIGNED
MR DAVID LEONARD PRAIS Mar 1964 British Director 2004-06-29 UNTIL 2014-05-21 RESIGNED
MR PETER WILLIAM SCOTT Oct 1954 British Director 2004-06-29 UNTIL 2009-12-09 RESIGNED
MR ANDREW COLLINGE Oct 1972 British Director 2012-04-01 UNTIL 2018-03-28 RESIGNED
MS AUDREY NINA SLADE Dec 1961 American Director 2010-09-10 UNTIL 2011-03-31 RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 2004-06-29 UNTIL 2016-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greater London Authority 2016-04-06 London   Significant influence or control

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