GREAT ST. HELEN'S FINANCE LIMITED - UPMINSTER


Company Profile Company Filings

Overview

GREAT ST. HELEN'S FINANCE LIMITED is a Private Limited Company from UPMINSTER and has the status: Dissolved - no longer trading.
GREAT ST. HELEN'S FINANCE LIMITED was incorporated 18 years ago on 28/10/2005 and has the registered number: 05606790. The accounts status is FULL.

GREAT ST. HELEN'S FINANCE LIMITED - UPMINSTER

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2017

Registered Office

40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR

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 SUSAN IRIS ABRAHAMS Jul 1957 British Director 2018-08-31 CURRENT
INTERTRUST CORPORATE SERVICES LIMITED Corporate Secretary 2005-10-28 CURRENT
MS HELENA PAIVI WHITAKER Jan 1963 Finnish Director 2017-01-27 CURRENT
BRYN MANSELL LEWIS YOUNG Sep 1976 British Director 2013-08-19 UNTIL 2017-11-08 RESIGNED
CLAUDIA ANN WALLACE Feb 1974 British Director 2005-10-28 UNTIL 2006-01-17 RESIGNED
BENJAMIN JONATHAN JAMES WALKER Mar 1975 British Director 2006-03-10 UNTIL 2017-11-08 RESIGNED
MR NEIL DAVID TOWNSON Aug 1960 British Director 2017-10-13 UNTIL 2018-08-31 RESIGNED
MR VINOY RAJANAH NURSIAH Aug 1973 British Director 2010-09-14 UNTIL 2015-10-30 RESIGNED
MR VINOY RAJANAH NURSIAH Aug 1973 British Director 2017-01-27 UNTIL 2017-10-13 RESIGNED
MR JOHN PAUL NOWACKI Jul 1979 British Director 2007-11-30 UNTIL 2010-09-14 RESIGNED
MR JOHN PAUL NOWACKI Jul 1979 British Director 2010-09-14 UNTIL 2017-01-27 RESIGNED
MR JAMES GARNER SMITH MACDONALD Feb 1950 British Director 2005-10-28 UNTIL 2010-09-14 RESIGNED
MR JONATHAN EDEN KEIGHLEY Sep 1950 British Director 2005-11-01 UNTIL 2015-10-30 RESIGNED
AINSLEY NEELARANJITHARAJAH CHRISHAN Feb 1975 British Director 2009-04-15 UNTIL 2013-03-05 RESIGNED
MR ROBERT WILLIAM BERRY Oct 1955 British Director 2005-10-28 UNTIL 2017-01-27 RESIGNED
MR GORDON ADAMS Nov 1969 British Director 2006-03-22 UNTIL 2013-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intertrust Investments Limited 2016-04-06 London   England Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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