LONDON PRIVATE FINANCE LIMITED
3 PARK ROAD, TEDDINGTON TW11 0AP- Active
- Private Limited Company
- Company No. 03297209
- Last Updated: 01 Mar 2024
Company Profile
LONDON PRIVATE FINANCE LIMITED was incorporated on Monday, December 30, 1996 as a Private Limited Company with registered address in TEDDINGTON. LONDON PRIVATE FINANCE LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 28 years 1 month and 24 days.
| Name | LONDON PRIVATE FINANCE LIMITED |
|---|---|
| Company number | 03297209 |
| Company type | Private Limited Company |
| Incorporation date | 30 Dec 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 PARK ROAD TEDDINGTON TW11 0AP |
|---|---|
| Country Of Origin | ENGLAND |
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 Jeffrey Ian Doble Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Dexters London Limited Grosvenor Street, W1K 3JL |
Dates: Wednesday, April 6, 2016 - Friday, January 29, 2021
voting rights 75 to 100 percent
|
| Dexters Holdings Limited Park Road, TW11 0AP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LONDON PRIVATE FINANCE LIMITED | 30 Dec 1996 |