LONDON BUSINESS LOANS (WHOLESALE) LIMITED - LONDON
Overview
LONDON BUSINESS LOANS (WHOLESALE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
LONDON BUSINESS LOANS (WHOLESALE) LIMITED was incorporated 17 years ago on 08/06/2006 and has the registered number: 05841608. The accounts status is DORMANT.
LONDON BUSINESS LOANS (WHOLESALE) LIMITED was incorporated 17 years ago on 08/06/2006 and has the registered number: 05841608. The accounts status is DORMANT.
LONDON BUSINESS LOANS (WHOLESALE) LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
140 ALDERSGATE STREET
LONDON
EC1A 4HY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL BERNARD WALSH | Oct 1959 | British | Director | 2016-03-31 | CURRENT |
MR MICHAEL HOFMAN | Secretary | 2016-05-31 | CURRENT | ||
MR MARTIN GERALD LARGE | Oct 1955 | British | Director | 2006-06-13 UNTIL 2015-11-30 | RESIGNED |
CHRISTOPHER MICHAEL MACKMAN | Jul 1951 | British | Director | 2007-06-27 UNTIL 2008-04-17 | RESIGNED |
MR. JONATHAN KALISA KALEMERA | Dec 1951 | British | Director | 2008-05-20 UNTIL 2008-12-31 | RESIGNED |
SIMON JOHN MENNEER | Oct 1964 | British | Director | 2007-06-27 UNTIL 2008-06-24 | RESIGNED |
MR PETER THACKWRAY | May 1959 | British | Director | 2006-06-13 UNTIL 2016-03-31 | RESIGNED |
MR MICHAEL BERNARD WALSH | Oct 1959 | British | Director | 2011-06-27 UNTIL 2011-06-27 | RESIGNED |
MR JAMES ERNEST PETER GERVASIO | Dec 1946 | British | Secretary | 2009-03-27 UNTIL 2011-03-31 | RESIGNED |
SIR MICHAEL JOHN SNYDER | Jul 1950 | British | Director | 2007-06-27 UNTIL 2014-12-03 | RESIGNED |
MR MICHAEL BERNARD WALSH | Secretary | 2011-03-31 UNTIL 2016-05-31 | RESIGNED | ||
MR MICHAEL DAVID WOODALL | Jun 1943 | Secretary | 2006-06-13 UNTIL 2009-03-27 | RESIGNED | |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-06-08 UNTIL 2006-06-13 | RESIGNED | ||
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2006-06-08 UNTIL 2006-06-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Newable Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |