SME WHOLESALE FINANCE (LONDON) LIMITED
Active - Accounts Filed
General Information
NAME
SME WHOLESALE FINANCE (LONDON) LIMITED
COMPANY NUMBER
05165896
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
29/06/2004
(20 years and 5 months old)
WEBSITE
fundinglondon.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1V 7QH
Telephone: 02070430739
TPS: No
330 Holborn Gate
326-332 High Holborn
London
WC1V 7QH
WC1V 7QH
Telephone: 70430739
5 Chancery Lane
London
WC2A 1LG
Telephone: 70430739
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SME WHOLESALE FINANCE (LONDON) LIMITED | Active - Accounts Filed | View Report |
| FUNDING LONDON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 31/10/2024 | New Board Member Luke Webster (919532610) Appointed |
| 28/10/2024 | Harvey Andrew McGrath (902341397) has left the board |
Credit Risk Overview
Want to learn more about SME WHOLESALE FINANCE (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SME WHOLESALE FINANCE (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SME WHOLESALE FINANCE (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/09/2009 - Present (15 years and 3 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
24/05/2019 - Present (5 years and 6 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/07/2022 - Present (2 years and 4 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/10/2024 - Present (1 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/10/2024 - Present (1 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 5 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SME WHOLESALE FINANCE (LONDON) LIMITED | Active - Accounts Filed | View Report |
| FUNDING LONDON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 31/10/2024 | New Board Member Luke Webster (919532610) Appointed |
| 28/10/2024 | Harvey Andrew McGrath (902341397) has left the board |
| 28/10/2024 | David Leonard Prais (915131178) has left the board |
| 28/10/2024 | Pauline Barnett (912037480) has left the board |
| 28/10/2024 | New Board Member Luke Webster (932860043) Appointed |
| 27/07/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 18/05/2023 | Praveenjothi Paranjothi (920930035) has left the board |
| 18/05/2023 | Marguerite Mary Mc Mahon (925886967) has left the board |
| 02/12/2022 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 05/08/2022 | James Christopher Izzard (926683695) has left the board |
| 25/07/2022 | New Board Member Alex Conway (929826641) Appointed |
| 10/01/2022 | Marion Anne Bernard (925901002) has left the board |
| 10/01/2022 | Adrian Simon (906781076) has left the board |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 17/11/2021 | New Board Member Praveenjothi Paranjothi (920930035) Appointed |
| 11/08/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 07/02/2020 | Debbie Kate Jackson (922108736) has left the board |
| 07/02/2020 | New Board Member James Christopher Izzard (926683695) Appointed |
| 05/02/2020 | Change in Reg. Office |
| 31/07/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Board Member Marion Anne Bernard (925901002) Appointed |
| 29/05/2019 | New Board Member Praveenjothi Paranjothi (925886989) Appointed |
| 29/05/2019 | New Board Member Marguerite Mary Mc Mahon (925886967) Appointed |
| 24/08/2018 | New Accounts filed |
| 20/07/2018 | Benjamin Leo McDonald (919484868) has left the board |
| 17/07/2018 | New Confirmation Statement filed |
| 08/06/2018 | New Board Member Debbie Kate Jackson (922108736) Appointed |
| 30/03/2018 | Andrew Collinge (916465271) has left the board |
| 23/12/2017 | New Accounts filed |
| 13/11/2017 | New Board Member Harvey Andrew McGrath (902341397) Appointed |
| 03/11/2017 | Harvey Andrew McGrath (919335173) has left the board |
| 30/10/2017 | Richard Anthony Morley (905030846) has left the board |
| 07/09/2017 | Change in Reg. Office |
| 06/07/2017 | New Annual Return filed |
| 01/05/2017 | Change in Reg. Office |
| 01/03/2017 | New Board Member Margarita Elizabeth Rodriguez-Piza (918716448) Appointed |
| 01/03/2017 | Margarita Elizabeth Rodriguez-Piza (914112219) has left the board |
| 02/12/2016 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
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