This company is commonly known as Sme Wholesale Finance (london) Limited. The company was founded 19 years ago and was given the registration number 05165896. The firm's registered office is in LONDON. You can find them at Fourth Floor,, 5 Chancery Lane, London, . This company's SIC code is 64303 - Activities of venture and development capital companies.
| Name | : | SME WHOLESALE FINANCE (LONDON) LIMITED |
|---|---|---|
| Company Number | : | 05165896 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 June 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fourth Floor,, 5 Chancery Lane, London, England, WC2A 1LG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 330 Holborn Gate, 326-332 High Holborn, London, England, WC1V 7QH | Director | 08 June 2015 | Active |
| 169, Union Street, London, England, SE1 0LL | Director | 14 July 2022 | Active |
| 42, Berkeley Square, London, England, W1J 5AW | Director | 31 October 2017 | Active |
| Ashby, Village Road, Denham Village, Uxbridge, England, UB9 5BE | Director | 10 June 2014 | Active |
| 2, Paddock Close, Worcester Park, United Kingdom, KT4 7LY | Director | 07 September 2009 | Active |
| 125, London Wall, London, England, EC2Y 5AL | Corporate Secretary | 29 June 2004 | Active |
| 4, Rue Moliere, Courbevoie, France, 92400 | Director | 10 September 2010 | Active |
| 47 Ormeley Road, London, SW12 9QF | Director | 29 June 2004 | Active |
| Fourth Floor,, 5 Chancery Lane, London, England, WC2A 1LG | Director | 30 May 2019 | Active |
| 123 High Trees House, Nightingale Lane, London, SW12 8AH | Director | 29 June 2004 | Active |
| First Floor, Aldwych House, 71-91 Aldwych, London, England, WC2B 4HN | Director | 01 April 2012 | Active |
| 7 Cranfield Drive, Colindale, London, NW9 5WH | Director | 29 June 2004 | Active |
| 1 Kingsmere Place, London, N16 5LN | Director | 29 October 2008 | Active |
| Fourth Floor,, 5 Chancery Lane, London, England, WC2A 1LG | Director | 28 January 2020 | Active |
| City Hall, The Queen's Walk, London, SE1 2AA | Director | 23 April 2018 | Active |
| Palestra, 197 Blackfriars Road, London, SE1 8AA | Director | 01 April 2011 | Active |
| Fourth Floor,, 5 Chancery Lane, London, England, WC2A 1LG | Director | 23 May 2019 | Active |
| First Floor, Aldwych House, 71-91 Aldwych, London, England, WC2B 4HN | Director | 28 January 2015 | Active |
| 42, Berkeley Square, London, Uk, W1J 5AW | Director | 24 November 2014 | Active |
| 34 Park Vista, Greenwick, London, SE10 9LZ | Director | 02 October 2006 | Active |
| 36, 1 Prescot Street, London, Uk, E1 8RJ | Director | 01 July 2011 | Active |
| Fourth Floor,, 5 Chancery Lane, London, England, WC2A 1LG | Director | 24 May 2019 | Active |
| Ashbys, Village Road, Denham Village, UB9 5BA | Director | 29 June 2004 | Active |
| Kelmscott Ridge Close, Woking, GU22 0PU | Director | 29 June 2004 | Active |
| Dearnaley House Joan Lane, Bamford, Hope Valley, S33 0AW | Director | 29 June 2004 | Active |
| Fourth Floor,, 5 Chancery Lane, London, England, WC2A 1LG | Director | 08 February 2006 | Active |
| Lacon House, 84 Theobalds Road, London, WC1X 8RW | Director | 10 September 2010 | Active |
| Greater London Authority | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | City Hall, The Queen's Walk, London, England, SE1 2AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-14 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-05 | Address | Change sail address company with old address new address. | Download |
| 2023-05-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-16 | Officers | Termination director company with name termination date. | Download |
| 2023-05-16 | Officers | Termination director company with name termination date. | Download |
| 2022-11-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-03 | Officers | Termination director company with name termination date. | Download |
| 2022-07-21 | Officers | Appoint person director company with name date. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-01 | Address | Change sail address company with old address new address. | Download |
| 2022-01-06 | Officers | Termination director company with name termination date. | Download |
| 2022-01-06 | Officers | Termination director company with name termination date. | Download |
| 2021-11-15 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-08 | Officers | Change person director company with change date. | Download |
| 2021-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-06 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-05 | Officers | Appoint person director company with name date. | Download |
| 2020-02-05 | Officers | Termination director company with name termination date. | Download |
| 2020-02-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-26 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-30 | Officers | Appoint person director company with name date. | Download |
| 2019-05-24 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.