The Greater London Finance Company Limited in Twickenham MIDDLESEX

The Greater London Finance Company Limited MIDDLESEX

The Greater London Finance Company started in year 1993 as Private Limited Company with registration number 02810116. The The Greater London Finance Company company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Middlesex at 161 Chertsey Road. Postal code: TW1 1ER.

The firm has 2 directors, namely Richard J., Joseph J.. Of them, Joseph J. has been with the company the longest, being appointed on 1 July 2010 and Richard J. has been with the company for the least time - from 1 May 2020. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Nabeel B. who worked with the the firm until 30 June 2016.

The Greater London Finance Company Limited Address / Contact

Office Address	161 Chertsey Road
Office Address2	Twickenham
Town	Middlesex
Post code	TW1 1ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02810116
Date of Incorporation	Mon, 19th Apr 1993
Industry	Buying and selling of own real estate
End of financial Year	30th April
Company age	31 years old
Account next due date	Wed, 31st Jan 2024 (79 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Richard J.

Position: Director

Appointed: 01 May 2020

Joseph J.

Position: Director

Appointed: 01 July 2010

Glenn P.

Position: Director

Appointed: 01 July 2010

Resigned: 01 July 2010

Nabeel B.

Position: Secretary

Appointed: 19 April 1993

Resigned: 30 June 2016

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 19 April 1993

Resigned: 19 April 1993

Combined Nominees Limited

Position: Nominee Director

Appointed: 19 April 1993

Resigned: 19 April 1993

Gerald B.

Position: Director

Appointed: 19 April 1993

Resigned: 21 December 1998

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 19 April 1993

Resigned: 19 April 1993

Derek M.

Position: Director

Appointed: 19 April 1993

Resigned: 01 September 2020

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we established, there is Currie Motors Limited from Twickenham, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Curfin (Netherlands Antilles) B.v. that entered Curacao, Curacao as the address. This PSC has a legal form of "a private limited liability company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Currie Motors Limited

161 Chertsey Road, Twickenham, TW1 1ER, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	1437000
Notified on	30 June 2016
Nature of control:	75,01-100% shares

Curfin (Netherlands Antilles) B.V.

Kaya Richard J. Beaujon Kaya Richard J. Beaujon, Curacao, PO Box PO BOX 837, Curacao

Legal authority	Curacao Laws
Legal form	Private Limited Liability Company
Country registered	Curacao
Place registered	Curacao Commercial Register
Registration number	13665
Notified on	30 June 2016
Ceased on	8 December 2021
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 15th, January 2024	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 15th, January 2024	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 29th, September 2022	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 18th, November 2021	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 23rd, March 2021	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th April 2019 filed on: 1st, October 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 30th April 2018 filed on: 9th, August 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 30th April 2017 filed on: 18th, August 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 30th April 2016 filed on: 14th, September 2016	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 30th April 2015 filed on: 17th, August 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 28th July 2015 with full list of members filed on: 31st, July 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 31st July 2015: 1000.00 GBP	capital
AA	Full accounts for the period ending 30th April 2014 filed on: 21st, August 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 28th July 2014 with full list of members filed on: 4th, August 2014	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 30th April 2013 filed on: 14th, August 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 28th July 2013 with full list of members filed on: 29th, July 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 29th July 2013: 1,000 GBP	capital
AA	Accounts for the year ending on 30th April 2012 filed on: 29th, August 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 28th July 2012 with full list of members filed on: 31st, July 2012	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 30th April 2011 filed on: 6th, September 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 28th July 2011 with full list of members filed on: 2nd, August 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2010 filed on: 3rd, September 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 28th July 2010 with full list of members filed on: 28th, July 2010	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 19th April 2010 with full list of members filed on: 21st, April 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2009 filed on: 19th, August 2009	accounts	Free Download (1 page)
363a	Annual return up to 30th April 2009 with shareholders record filed on: 30th, April 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2008 filed on: 2nd, September 2008	accounts	Free Download (1 page)
363a	Annual return up to 30th April 2008 with shareholders record filed on: 30th, April 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2007 filed on: 21st, August 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2007 filed on: 21st, August 2007	accounts	Free Download (1 page)
363a	Annual return up to 24th April 2007 with shareholders record filed on: 24th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 24th April 2007 with shareholders record filed on: 24th, April 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2006 filed on: 16th, November 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2006 filed on: 16th, November 2006	accounts	Free Download (1 page)
363a	Annual return up to 26th April 2006 with shareholders record filed on: 26th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to 26th April 2006 with shareholders record filed on: 26th, April 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 9th, September 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 9th, September 2005	accounts	Free Download (1 page)
363s	Annual return up to 19th April 2005 with shareholders record filed on: 19th, April 2005	annual return	Free Download (2 pages)
363s	Annual return up to 19th April 2005 with shareholders record filed on: 19th, April 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2004 filed on: 1st, April 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2004 filed on: 1st, April 2005	accounts	Free Download (1 page)
363s	Annual return up to 23rd April 2004 with shareholders record filed on: 23rd, April 2004	annual return	Free Download (6 pages)
363s	Annual return up to 23rd April 2004 with shareholders record filed on: 23rd, April 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2003 filed on: 24th, November 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2003 filed on: 24th, November 2003	accounts	Free Download (1 page)
363s	Annual return up to 7th May 2003 with shareholders record filed on: 7th, May 2003	annual return	Free Download (6 pages)
363s	Annual return up to 7th May 2003 with shareholders record filed on: 7th, May 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2002 filed on: 23rd, October 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2002 filed on: 23rd, October 2002	accounts	Free Download (1 page)
363s	Annual return up to 25th April 2002 with shareholders record filed on: 25th, April 2002	annual return	Free Download (6 pages)
363s	Annual return up to 25th April 2002 with shareholders record filed on: 25th, April 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2001 filed on: 19th, December 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2001 filed on: 19th, December 2001	accounts	Free Download (1 page)
363s	Annual return up to 8th May 2001 with shareholders record filed on: 8th, May 2001	annual return	Free Download (6 pages)
363s	Annual return up to 8th May 2001 with shareholders record filed on: 8th, May 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2000 filed on: 13th, February 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2000 filed on: 13th, February 2001	accounts	Free Download (1 page)
363s	Annual return up to 17th May 2000 with shareholders record filed on: 17th, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to 17th May 2000 with shareholders record filed on: 17th, May 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 1999 filed on: 14th, February 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 1999 filed on: 14th, February 2000	accounts	Free Download (1 page)
363s	Annual return up to 7th May 1999 with shareholders record filed on: 7th, May 1999	annual return	Free Download (4 pages)
363s	Annual return up to 7th May 1999 with shareholders record filed on: 7th, May 1999	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 1998 filed on: 23rd, February 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 1998 filed on: 23rd, February 1999	accounts	Free Download (1 page)
363s	Annual return up to 7th May 1998 with shareholders record filed on: 7th, May 1998	annual return	Free Download
363s	Annual return up to 7th May 1998 with shareholders record filed on: 7th, May 1998	annual return
AA	Accounts for a dormant company made up to 30th April 1997 filed on: 18th, February 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 1997 filed on: 18th, February 1998	accounts	Free Download (1 page)
363s	Annual return up to 7th May 1997 with shareholders record filed on: 7th, May 1997	annual return	Free Download (6 pages)
363s	Annual return up to 7th May 1997 with shareholders record filed on: 7th, May 1997	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 1996 filed on: 12th, February 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 1996 filed on: 12th, February 1997	accounts	Free Download (1 page)
363s	Annual return up to 7th May 1996 with shareholders record filed on: 7th, May 1996	annual return	Free Download (4 pages)
363s	Annual return up to 7th May 1996 with shareholders record filed on: 7th, May 1996	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 1995 filed on: 12th, January 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 1995 filed on: 12th, January 1996	accounts	Free Download (1 page)
363s	Annual return up to 2nd May 1995 with shareholders record filed on: 2nd, May 1995	annual return	Free Download (4 pages)
363s	Annual return up to 2nd May 1995 with shareholders record filed on: 2nd, May 1995	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 1994 filed on: 14th, February 1995	accounts	Free Download
AA	Accounts for a dormant company made up to 30th April 1994 filed on: 14th, February 1995	accounts
363s	Annual return up to 27th April 1994 with shareholders record filed on: 27th, April 1994	annual return
363s	Annual return up to 27th April 1994 with shareholders record filed on: 27th, April 1994	annual return	Free Download
224	Accounting reference date notified as 30/04 filed on: 11th, May 1993	accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 11th, May 1993	accounts

The Greater London Finance Company Limited MIDDLESEX

The Greater London Finance Company Limited Address / Contact

Company Information / Profile

Company staff

Richard J.

Joseph J.

Glenn P.

Nabeel B.

Combined Secretarial Services Limited

Combined Nominees Limited

Gerald B.

Combined Secretarial Services Limited

Derek M.

People with significant control

Company filings

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