About

Registered Number: 05596299
Date of Incorporation: 18/10/2005 (18 years and 6 months ago)
Company Status: Active
Registered Address: 28 Commercial Street, London, E1 6LS,

 

London Funders was founded on 18 October 2005 and are based in London, it has a status of "Active". We don't currently know the number of employees at the business. This business has 41 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ACKERMAN, Emma Jane 21 November 2019 - 1
BURGESS, Yolande Catherine 18 December 2017 - 1
COONEY, Sara Kathryn 21 November 2019 - 1
DICKINSON, Sally Rebecca 17 October 2018 - 1
FARNSWORTH, David Dennis 10 July 2014 - 1
LAWSON, Victoria 10 June 2013 - 1
MARTYRES, Rohan 19 June 2014 - 1
MATHESON, Andrew 23 July 2015 - 1
MESEL, Erik 21 September 2011 - 1
MULLEY, Sarah Elizabeth 06 November 2018 - 1
NEEDS, Monica 21 September 2011 - 1
RAJKOOMAR, Jahanara Sayad 17 October 2018 - 1
AHMAD, Sufina 16 April 2015 10 November 2016 1
ANDREWS, Jill Lorraine 15 June 2009 21 September 2011 1
BOON, Stephen 14 November 2013 19 June 2014 1
COURAGE, Simon 14 July 2014 20 October 2017 1
DOWLING, Samantha Jane 11 January 2012 13 June 2012 1
FORSTER, Caroline Anne 13 June 2012 21 November 2019 1
GLENN, Kristina 01 February 2010 01 May 2017 1
GREENSILL, Lisa 18 October 2005 18 October 2010 1
GRIEVE COMBES, Jemma 10 June 2013 10 July 2014 1
HAQ, Mubin 08 December 2005 21 September 2011 1
HINDS, Kathryn Sarah 08 December 2005 15 June 2009 1
HUMPHRIES, Susan 12 May 2007 13 June 2012 1
MCGILCHRIST, Sharon 18 October 2005 12 March 2007 1
PAYNE, Katherine 08 December 2005 20 July 2010 1
PETERS, Susan Theresa 21 September 2011 11 January 2012 1
PIPPARD, Deborah Frances, Dr 08 December 2005 20 July 2010 1
RAFFERTY, Ciaran 18 October 2010 10 June 2013 1
REDDING, Ian 08 December 2005 21 September 2011 1
RENNIE, Samantha 13 June 2012 19 June 2014 1
ROSE-SMITH, Sacha Anouska 19 October 2016 21 November 2019 1
ROSE-SMITH, Sacha 10 July 2014 15 April 2015 1
ROWE, Alison 19 October 2010 22 April 2013 1
ROYAL, Veronica 11 January 2012 10 June 2013 1
SANDALL, Jonathan David 31 May 2017 17 October 2018 1
WALLACE, Alice Mary 13 June 2012 10 July 2014 1
Secretary Name Appointed Resigned Total Appointments
BANKS, James Joseph 25 September 2017 - 1
BIRCH, Belinda 18 October 2005 14 October 2009 1
HUMPHREYS, Gaynor 15 October 2009 14 November 2013 1
WARNER, David Timothy 14 November 2013 25 September 2017 1

Filing History

Document Type Date
CS01 - N/A 28 August 2020
AD01 - Change of registered office address 06 January 2020
AP01 - Appointment of director 06 January 2020
AP01 - Appointment of director 06 January 2020
TM01 - Termination of appointment of director 06 January 2020
TM01 - Termination of appointment of director 06 January 2020
AA - Annual Accounts 02 January 2020
CS01 - N/A 23 July 2019
AA - Annual Accounts 27 November 2018
AP01 - Appointment of director 15 November 2018
AP01 - Appointment of director 24 October 2018
AP01 - Appointment of director 23 October 2018
TM01 - Termination of appointment of director 23 October 2018
TM01 - Termination of appointment of director 23 October 2018
CS01 - N/A 25 July 2018
PSC08 - N/A 25 July 2018
AP01 - Appointment of director 19 December 2017
AA - Annual Accounts 15 December 2017
AP01 - Appointment of director 14 November 2017
AP03 - Appointment of secretary 20 October 2017
TM02 - Termination of appointment of secretary 20 October 2017
TM01 - Termination of appointment of director 20 October 2017
CS01 - N/A 31 July 2017
AP01 - Appointment of director 31 May 2017
TM01 - Termination of appointment of director 31 May 2017
TM01 - Termination of appointment of director 31 May 2017
AA - Annual Accounts 18 January 2017
AR01 - Annual Return 20 June 2016
RESOLUTIONS - N/A 14 August 2015
CC04 - Statement of companies objects 14 August 2015
AP01 - Appointment of director 12 August 2015
AP01 - Appointment of director 06 August 2015
AA - Annual Accounts 24 July 2015
AR01 - Annual Return 22 June 2015
TM01 - Termination of appointment of director 22 June 2015
TM01 - Termination of appointment of director 06 March 2015
AP01 - Appointment of director 14 July 2014
AP01 - Appointment of director 14 July 2014
AP01 - Appointment of director 14 July 2014
AP01 - Appointment of director 14 July 2014
TM01 - Termination of appointment of director 14 July 2014
TM01 - Termination of appointment of director 14 July 2014
TM01 - Termination of appointment of director 14 July 2014
AR01 - Annual Return 20 June 2014
TM01 - Termination of appointment of director 20 June 2014
TM01 - Termination of appointment of director 20 June 2014
AA - Annual Accounts 30 April 2014
AA01 - Change of accounting reference date 11 February 2014
AD01 - Change of registered office address 04 December 2013
AP01 - Appointment of director 25 November 2013
AP03 - Appointment of secretary 25 November 2013
TM02 - Termination of appointment of secretary 25 November 2013
AR01 - Annual Return 16 July 2013
TM01 - Termination of appointment of director 15 July 2013
AP01 - Appointment of director 04 July 2013
AP01 - Appointment of director 04 July 2013
AP01 - Appointment of director 04 July 2013
AP01 - Appointment of director 04 July 2013
AA - Annual Accounts 14 June 2013
TM01 - Termination of appointment of director 12 June 2013
TM01 - Termination of appointment of director 12 June 2013
TM01 - Termination of appointment of director 12 June 2013
TM01 - Termination of appointment of director 12 June 2013
AP01 - Appointment of director 23 January 2013
CH01 - Change of particulars for director 04 January 2013
AP01 - Appointment of director 12 July 2012
TM01 - Termination of appointment of director 11 July 2012
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 20 June 2012
AP01 - Appointment of director 20 June 2012
AP01 - Appointment of director 19 June 2012
AP01 - Appointment of director 19 June 2012
CH01 - Change of particulars for director 18 June 2012
TM01 - Termination of appointment of director 14 June 2012
TM01 - Termination of appointment of director 14 June 2012
TM01 - Termination of appointment of director 14 June 2012
AP01 - Appointment of director 25 April 2012
AP01 - Appointment of director 19 January 2012
TM01 - Termination of appointment of director 16 January 2012
RESOLUTIONS - N/A 24 November 2011
AP01 - Appointment of director 01 November 2011
AR01 - Annual Return 24 October 2011
AP01 - Appointment of director 24 October 2011
AP01 - Appointment of director 24 October 2011
AP01 - Appointment of director 24 October 2011
TM01 - Termination of appointment of director 03 October 2011
TM01 - Termination of appointment of director 03 October 2011
TM01 - Termination of appointment of director 03 October 2011
TM01 - Termination of appointment of director 03 October 2011
AA - Annual Accounts 26 May 2011
AP01 - Appointment of director 28 April 2011
AP01 - Appointment of director 28 April 2011
AR01 - Annual Return 14 January 2011
AP01 - Appointment of director 07 January 2011
TM01 - Termination of appointment of director 07 January 2011
TM01 - Termination of appointment of director 20 August 2010
TM01 - Termination of appointment of director 20 August 2010
AA - Annual Accounts 03 June 2010
AP01 - Appointment of director 04 May 2010
TM01 - Termination of appointment of director 04 May 2010
AR01 - Annual Return 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH01 - Change of particulars for director 18 February 2010
AP03 - Appointment of secretary 18 February 2010
TM02 - Termination of appointment of secretary 08 January 2010
AP01 - Appointment of director 24 November 2009
TM01 - Termination of appointment of director 23 October 2009
AA - Annual Accounts 12 June 2009
363a - Annual Return 11 November 2008
288c - Notice of change of directors or secretaries or in their particulars 11 November 2008
288c - Notice of change of directors or secretaries or in their particulars 10 November 2008
288c - Notice of change of directors or secretaries or in their particulars 10 November 2008
AA - Annual Accounts 03 June 2008
363a - Annual Return 14 November 2007
288b - Notice of resignation of directors or secretaries 14 November 2007
288c - Notice of change of directors or secretaries or in their particulars 14 November 2007
AA - Annual Accounts 19 August 2007
288b - Notice of resignation of directors or secretaries 21 July 2007
288a - Notice of appointment of directors or secretaries 24 May 2007
225 - Change of Accounting Reference Date 29 November 2006
363s - Annual Return 20 November 2006
288a - Notice of appointment of directors or secretaries 20 November 2006
288a - Notice of appointment of directors or secretaries 27 April 2006
288a - Notice of appointment of directors or secretaries 27 April 2006
288a - Notice of appointment of directors or secretaries 27 April 2006
288a - Notice of appointment of directors or secretaries 27 April 2006
288a - Notice of appointment of directors or secretaries 27 April 2006
288a - Notice of appointment of directors or secretaries 27 April 2006
288a - Notice of appointment of directors or secretaries 27 April 2006
288a - Notice of appointment of directors or secretaries 27 April 2006
288a - Notice of appointment of directors or secretaries 27 April 2006
NEWINC - New incorporation documents 18 October 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.