Company information:
The Greater London Finance Company Limited (No: 02810116)
Address: 161 CHERTSEY ROAD, TWICKENHAM, MIDDLESEX, TW1 1ER
Status: Active
Incorporated: 19-Apr-1993
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 01-Oct-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: JOSEPH MICHAEL JAFFE ( DOB: Feb-1955 From: Jul-2010 )
Current Director: RICHARD ALEXANDER JAFFE ( DOB: Nov-1988 From: May-2020 )
Current Director: RICHARD ALEXANDER JAFFE ( DOB: Nov-1988 From: May-2020 )
Current Director: DEREK JONATHAN MURRAY ( DOB: Apr-1960 From: Apr-1993 )
Current Director: GLENN ROBERT BRUCE PITZER ( DOB: Jun-1968 From: Jul-2010 )
Resigned Director: GERALD MICHAEL BURKE ( From: Apr-1993 To: Dec-1998 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Apr-1993 To: Apr-1993 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Apr-1993 To: Apr-1993 )
Resigned Director: GLENN ROBERT BRUCE PITZER ( DOB: Jun-1968 From: Jul-2010 To: Jul-2010 )
Resigned Secretary: NABEEL ZAKI BOUTROS ( DOB: Dec-1943 From: Apr-1993 To: Jun-2016 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Apr-1993 To: Apr-1993 )
Persons of Significant Control:
Curfin (Netherlands Antilles) B.V., PO BOX 837, Kaya Richard J. Beaujon Kaya Richard J. Beaujon, Curacao, Curacao: Has significant influence or control (Notified: 2016-06-30, Ceased: 2021-12-08)
Currie Motors Limited, PO BOX 837, Kaya Richard J. Beaujon Kaya Richard J. Beaujon, Curacao, Curacao: Ownership of shares – 75% or more (Notified: 2016-06-30)