FOURMOST FINANCE LIMITED

Profile FOURMOST FINANCE LIMITED

Actual on 01.12.2019
Company name
FOURMOST FINANCE LIMITED
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Company number
03894699
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 15 December 1999
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Accounts

Actual

Last accounts made up to 31.01.2019

Confirmation statement

Actual

Next statement date Friday, 13 December 2019 due by Friday, 27 December 2019

Last statement dated Thursday, 13 December 2018

Nature of business (SIC)
64922 - Activities of mortgage finance companies
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Registered office address
325-327 OLDFIELD LANE NORTH, MIDDLESEX, UNITED KINGDOM, GREENFORD, UB6 0FX
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PSC and Officers FOURMOST FINANCE LIMITED

Officers

(as of 07.04.2020)

ENGELSMAN, Mandy Bernice
Status: Active
Appointed on: Wednesday, 15 December 1999
Correspondence address: 6 Hartsbourne Avenue, Hertsofrdshire, Bushey Heath, WD2 1JL
Role: Secretary
ENGELSMAN, Mandy Bernice
Status: Active
Appointed on: Wednesday, 15 December 1999
Correspondence address: 6 Hartsbourne Avenue, Hertsofrdshire, Bushey Heath, WD2 1JL
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Housewife
Country of residence: United Kingdom
ENGELSMAN, Simon Marc
Status: Active
Appointed on: Wednesday, 15 December 1999
Correspondence address: 6 Hartsbourne Avenue, Hertfordshire, Bushey Heath, WD23 1JL
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Solicitor
Country of residence: England
SAMUELS, Andrew Darren
Status: Active
Appointed on: Wednesday, 27 November 2013
Correspondence address: Oldfield Lane North, United Kingdom, Middlesex, Greenford, UB6 0FX, 325-327
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Co Director
Country of residence: England
SAMUELS, Andrew Darren
Status: Not active
Appointed on: Tuesday, 21 December 1999
Resigned on: Friday, 28 September 2012
Correspondence address: 1 Winifred Close, Hertfordshire, Arkley, EN5 3LR
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 15 December 1999
Resigned on: Wednesday, 15 December 1999
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 15 December 1999
Resigned on: Wednesday, 15 December 1999
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
BLOOM, Philip Michael
Status: Not active
Appointed on: Friday, 28 September 2012
Resigned on: Wednesday, 28 November 2012
Correspondence address: Preston Road, England, Middx, Harrow, HA3 0QP, 302-308
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MILLER, Matthew Nicholas
Status: Not active
Appointed on: Friday, 28 September 2012
Resigned on: Wednesday, 28 November 2012
Correspondence address: Preston Road, England, Middx, Harrow, HA3 0QP, 302-308
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Company Director
Country of residence: England
STEINBERG, Frank Simeon
Status: Not active
Appointed on: Friday, 28 September 2012
Resigned on: Wednesday, 28 November 2012
Correspondence address: Preston Road, England, Middx, Harrow, HA3 0QP, 302-308
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.09.2020)

Mr Simon Marc Englesman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Hertfordshire, Bushey, 6
Nationality: British
Date of birth: November 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Mandy Bernice Englesman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Hertfordshire, Bushey, 6
Nationality: British
Date of birth: January 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent