SHORT TERM FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

SHORT TERM FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
SHORT TERM FINANCE LIMITED was incorporated 18 years ago on 12/05/2006 and has the registered number: 05814748. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2023.

SHORT TERM FINANCE LIMITED - LONDON

This company is listed in the following categories:
64929 - Other credit granting n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021 30/06/2023

Registered Office

82 ST JOHN STREET
LONDON
EC1M 4JN

This Company Originates in : United Kingdom
Previous trading names include:
FLASKEARTH LIMITED (until 13/10/2006)

Confirmation Statements

Last Statement Next Statement Due
12/05/2022 26/05/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN RAYMOND BAINES Jan 1971 English Director 2006-07-10 CURRENT
MR ADAM CHRISTIAN RHODES Nov 1961 British Director 2014-03-04 CURRENT
MR ADRIAN PAUL RHODES Jan 1932 British Director 2006-07-10 CURRENT
MARK ADRIAN RHODES Jun 1956 British Director 2006-07-10 CURRENT
ADRIAN MARK MAKIN Nov 1957 British Director 2007-11-30 UNTIL 2010-12-08 RESIGNED
MR ROBERT OLIVER DAUNCEY Nov 1944 British Secretary 2009-07-17 UNTIL 2018-03-31 RESIGNED
MR CHRISTIAN ISAKSEN Nov 1978 British Director 2018-08-01 UNTIL 2022-03-31 RESIGNED
STEPHEN JOHN GOODSON Nov 1952 British Director 2006-07-10 UNTIL 2007-11-01 RESIGNED
MR ROBERT OLIVER DAUNCEY Nov 1944 British Director 2006-09-22 UNTIL 2018-03-31 RESIGNED
MR STEPHEN GOODSON Nov 1952 British Director 2015-11-09 UNTIL 2016-11-22 RESIGNED
MR STEPHEN CANTON Jul 1965 British Director 2016-04-29 UNTIL 2016-11-02 RESIGNED
ADAM PETER ANDREWS Mar 1979 British Director 2009-07-10 UNTIL 2014-05-09 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-05-12 UNTIL 2006-07-10 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-05-12 UNTIL 2006-07-10 RESIGNED
MRS SARAH JANE PUGH Aug 1971 British Director 2014-05-16 UNTIL 2020-07-03 RESIGNED
MANDANA RHODES FALLAH Apr 1961 British Director 2009-06-09 UNTIL 2015-05-22 RESIGNED
DEREK JOHN WRIGHT Jun 1946 Director 2006-07-10 UNTIL 2009-07-17 RESIGNED
MR STEPHEN GOODSON Nov 1952 British Director 2011-10-01 UNTIL 2014-01-24 RESIGNED
DEREK JOHN WRIGHT Jun 1946 Secretary 2006-07-10 UNTIL 2009-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adrian Paul Rhodes 2016-04-06 1/1932 London   Ownership of shares 50 to 75 percent
Mr Mark Adrian Rhodes 2016-04-06 6/1956 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
SHORT_TERM_FINANCE_LIMITE - Accounts 2022-06-30 30-09-2021 £370,071 Cash £1,109,265 equity
Short Term Finance Limited - Period Ending 2020-09-30 2021-06-17 30-09-2020 £697,873 Cash £1,377,183 equity
Short Term Finance Limited - Period Ending 2019-09-30 2020-07-01 30-09-2019 £742,811 Cash £2,579,072 equity
Short Term Finance Limited - Period Ending 2018-03-31 2018-12-12 31-03-2018 £891,688 Cash £2,232,772 equity

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