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- M&C NEW YORK FINANCE (UK) LIMITED
M&C NEW YORK FINANCE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
M&C NEW YORK FINANCE (UK) LIMITED
COMPANY NUMBER
09060415
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/05/2014
(10 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W8 5SY
Corporate Headquarters
Scarsdale Place
Kensington
London W8 5SY
W8 5SY
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 |
---|---|---|
RHM HOLDINGS CORPORATION 1 | N/A | N/A |
M&C NEW YORK FINANCE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/10/2024 | Event: New Accounts filed |
Date: 05/06/2024 | Event: New Confirmation Statement filed |
Date: 29/12/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about M&C NEW YORK FINANCE (UK) 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 M&C NEW YORK FINANCE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M&C NEW YORK FINANCE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
COPTHORNE HOTEL HOLDINGS LIMITED Director: 28/05/2014 - Present (10 years and 6 months) Secretary: 28/05/2014 - Present (10 years and 6 months) Born in N/A |
Status: Active | Position: Director&Secretary | Appointments:
Current: 92 Past: 14 |
View Report |
11/12/2020 - Present (4years) Born in Jun 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 59 Past: 1 |
View Report |
28/05/2014 - Present (10 years and 6 months) Born in Apr 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 43 |
View Report |
28/05/2014 - 11/12/2020 (6 years and 6 months) Born in Sep 1977 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 26 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 17/10/2024 | Event: New Accounts filed |
Date: 05/06/2024 | Event: New Confirmation Statement filed |
Date: 29/12/2023 | Event: New Accounts filed |
Date: 14/06/2023 | Event: New Confirmation Statement filed |
Date: 02/11/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 13/10/2021 | Event: New Accounts filed |
Date: 11/06/2021 | Event: New Confirmation Statement filed |
Date: 21/01/2021 | Event: New Accounts filed |
Date: 21/12/2020 | Event: New Board Member Eik Sheng Kwek (927754087) Appointed |
Date: 19/11/2020 | Event: Clive Anthony Harrington (915725079) has left the board |
Date: 09/06/2020 | Event: New Confirmation Statement filed |
Date: 02/12/2019 | Event: Change in Reg. Office |
Date: 26/10/2019 | Event: New Accounts filed |
Date: 08/06/2019 | Event: New Confirmation Statement filed |
Date: 20/10/2018 | Event: New Accounts filed |
Date: 02/06/2018 | Event: New Confirmation Statement filed |
Date: 21/10/2017 | Event: New Accounts filed |
Date: 09/06/2017 | Event: New Annual Return filed |
Date: 30/10/2016 | Event: New Accounts filed |
Date: 13/10/2016 | Event: New Annual Return filed |
Date: 28/10/2015 | Event: New Accounts filed |
Date: 30/06/2015 | Event: COPTHORNE HOTELS LIMITED (918806375) has left the board |
Date: 30/06/2015 | Event: COPTHORNE HOTELS LIMITED (918806377) has left the board |
Date: 30/06/2015 | Event: New Board Member COPTHORNE HOTEL HOLDINGS LIMITED (909632893) Appointed |
Date: 10/06/2015 | Event: New Annual Return filed |
Date: 06/06/2014 | Event: Clive Anthony Harrington (918806376) has left the board |
Date: 06/06/2014 | Event: New Board Member Clive Anthony Harrington (915725079) Appointed |
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