ALCUMUS FINANCE LIMITED - LONDON


Overview

ALCUMUS FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ALCUMUS FINANCE LIMITED was incorporated 13 years ago on 03/08/2010 and has the registered number: 07334643. The accounts status is FULL.

ALCUMUS FINANCE LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

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
MR KEN COVENEY Nov 1969 British Director 2016-07-01 CURRENT
MR ALYN FRANKLIN Feb 1977 British Director 2016-07-01 CURRENT
MR MARTIN WILLIAM SMITH Jun 1969 British Director 2010-08-06 CURRENT
MITRE SECRETARIES LIMITED Corporate Secretary 2015-07-01 CURRENT
MR DYSON PETER KELLY BOGG Nov 1971 Australian Director 2012-03-21 UNTIL 2015-10-09 RESIGNED
MR DOMINIC STEFAN DALLI Aug 1972 British Director 2010-10-05 UNTIL 2014-03-12 RESIGNED
ARTHUR JOHN STRINGER Apr 1962 British Director 2014-07-07 UNTIL 2016-04-08 RESIGNED
MR TIMOTHY JOHN PETTIFOR May 1953 British Director 2010-08-03 UNTIL 2013-05-31 RESIGNED
MR ANTHONY LIVINGSTONE Feb 1971 British Director 2010-08-06 UNTIL 2014-06-30 RESIGNED
MR PHILIP ANTHONY HINSON Sep 1973 British Director 2010-08-03 UNTIL 2012-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alcumus Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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