A.H.M. FINANCE COMPANY LIMITED
4TH FLOOR, 7/10 CHANDOS STREET, CAVENDISH SQUARE W1G 9DQ- Dissolved
- Private Limited Company
- Company No. 01543863
- Last Updated: 27 Jun 2021
Company Profile
A.H.M. FINANCE COMPANY LIMITED was incorporated on Friday, February 6, 1981 as a Private Limited Company with registered address in CAVENDISH SQUARE. A.H.M. FINANCE COMPANY LIMITED has the status: Dissolved and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 40 years 1 month and 10 days.
| Name | A.H.M. FINANCE COMPANY LIMITED |
|---|---|
| Company number | 01543863 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 1981 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE W1G 9DQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Lawrence David Melville Nationality: British |
Dates: Wednesday, February 5, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Maurice Enoch Nationality: British |
Dates: Wednesday, February 5, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| A.H.M. Finance Holding Limited 7/10 Chandos Street, W1G 9DQ |
Dates: Wednesday, April 6, 2016 - Wednesday, February 5, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 April |
| Next annual accounts due | Not available |
| Latest accounts | 30 April 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 19 June 2020 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 9 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| A.H.M. FINANCE COMPANY LIMITED | 06 Feb 1981 |