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Pa Finance Limited (No: 04001488)

Address: 10 BRESSENDEN PLACE, LONDON, SW1E 5DN, UNITED KINGDOM

Status: Active

Incorporated: 25-May-2000

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 28-Jun-2024

Industry Class: 74990 - Non-trading company

Current Director: RUAIRIDH GREGOR CAMERON ( DOB: Jul-1975   From: Dec-2017  )

Current Director: RUAIRIDH GREGOR CAMERON ( DOB: Jul-1975   From: Dec-2017  )

Current Director: KULLY JANJUAH ( DOB: Jul-1968   From: Jan-2006  )

Current Director: HAMISH MAULE ( DOB: Aug-1972   From: Jan-2022  )

Current Secretary: JAMES WILLIAM GREENFIELD (   From: Jul-2016  )

Current Secretary: JAMES WILLIAM GREENFIELD (   From: Aug-2021  )

Resigned Director: CAROLINE BROWNING ( DOB: Nov-1974   From: Nov-2011   To: Mar-2014  )

Resigned Director: RUAIRIDH GREGOR CAMERON ( DOB: Jul-1975   From: Mar-2011   To: Nov-2011  )

Resigned Director: RUAIRIDH GREGOR CAMERON ( DOB: Jul-1975   From: Dec-2017   To: Nov-2021  )

Resigned Director: RUAIRIDH GREGOR CAMERON ( DOB: Jul-1975   From: Dec-2017   To: Nov-2021  )

Resigned Director: MAXINE FRANCES DRABBLE ( DOB: May-1958   From: Dec-2001   To: Jan-2006  )

Resigned Director: ADRIAN DAVID EDMUND GARDNER ( DOB: May-1962   From: May-2010   To: Mar-2011  )

Resigned Director: MATTHEW MILLAR GORDON ( DOB: Aug-1974   From: Mar-2014   To: Dec-2017  )

Resigned Director: NICHOLAS JOHN GARDNER HAYES ( DOB: Sep-1954   From: Jun-2000   To: Dec-2001  )

Resigned Director: SIMON EDWARD HERRICK ( DOB: Jun-1963   From: Dec-2001   To: Jan-2004  )

Resigned Director: SIMON GEORGE MICHAEL HIRTZEL ( DOB: Jun-1967   From: Jan-2004   To: Sep-2007  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: May-2000   To: Jun-2000  )

Resigned Director: ROBERT GAIUS KING ( DOB: Mar-1979   From: Aug-2013   To: Mar-2014  )

Resigned Director: WILLIAM ANTHONY LAMBE ( DOB: Jul-1972   From: Aug-2022   To: Jan-2023  )

Resigned Director: JONATHAN PATRICK MOYNIHAN ( DOB: Jun-1948   From: Nov-2000   To: Jun-2012  )

Resigned Director: ANDREW DAVID SPREADBURY ( DOB: Feb-1967   From: Sep-2007   To: May-2010  )

Resigned Secretary: LISA DADSWELL (   From: Jan-2009   To: Oct-2012  )

Resigned Secretary: MAXINE FRANCES DRABBLE ( DOB: May-1958   From: Jun-2000   To: Jan-2006  )

Resigned Secretary: ROBERT GAIUS KING (   From: Oct-2012   To: Jul-2016  )

Resigned Secretary: BRIDGET MILLER (   From: Jun-2011   To: Feb-2012  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: May-2000   To: Jun-2000  )

Resigned Secretary: WILLIAM WARNER (   From: Jul-2020   To: Jul-2021  )

Resigned Secretary: RUTH YEOMAN ( DOB: Dec-1962   From: Jan-2006   To: Nov-2008  )

Persons of Significant Control:

Pa Overseas Holdings Limited, 10 Bressenden Place, London, SW1E 5DN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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