JOHN STEPHEN ASSOCIATES INDEPENDENT FINANCIAL ADVISORS LIMITED
WALTHAM CROSS

Hellopages » Hertfordshire » Broxbourne » EN7 6DY

Company number 04130676
Status Active
Incorporation Date 27 December 2000
Company Type Private Limited Company
Address 38 HASTINGS AVENUE, CHESHUNT, WALTHAM CROSS, ENGLAND, EN7 6DY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Registered office address changed from 38 36 Hastings Avenue Cheshunt Waltham Cross EN7 6DY England to 38 Hastings Avenue Cheshunt Waltham Cross EN7 6DY on 1 February 2017; Registered office address changed from 2 Douglas Close Barnet Hertfordshire EN4 0AQ to 38 36 Hastings Avenue Cheshunt Waltham Cross EN7 6DY on 1 February 2017. The most likely internet sites of JOHN STEPHEN ASSOCIATES INDEPENDENT FINANCIAL ADVISORS LIMITED are www.johnstephenassociatesindependentfinancialadvisors.co.uk, and www.john-stephen-associates-independent-financial-advisors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. John Stephen Associates Independent Financial Advisors Limited is a Private Limited Company. The company registration number is 04130676. John Stephen Associates Independent Financial Advisors Limited has been working since 27 December 2000. The present status of the company is Active. The registered address of John Stephen Associates Independent Financial Advisors Limited is 38 Hastings Avenue Cheshunt Waltham Cross England En7 6dy. The company`s financial liabilities are £83.5k. It is £10.84k against last year. The cash in hand is £1.36k. It is £-0.19k against last year. And the total assets are £1.91k, which is £-0.19k against last year. LIGHTFOOT, Christopher Kenneth is a Secretary of the company. COHEN, Stephen Samuel is a Director of the company. HANDELAAR, John Alfred is a Director of the company. LIGHTFOOT, Christopher Kenneth is a Director of the company. Secretary COHEN, Debbie Samantha Jaclyn has been resigned. Nominee Secretary JSA SECRETARIES LIMITED has been resigned. Secretary MAJEKODUNMI, Abidla has been resigned. Secretary WEBBER, Simon has been resigned. Director CHALKLEY, Kim Allison has been resigned. Director COHEN, Stephen Samuel has been resigned. Director HANDELAAR, John has been resigned. Nominee Director JSA NOMINEES LIMITED has been resigned. Director WEBBER, Simon has been resigned. The company operates in "Financial intermediation not elsewhere classified".


john stephen associates independent financial advisors Key Finiance

LIABILITIES £83.5k
+14%
CASH £1.36k
-13%
TOTAL ASSETS £1.91k
-10%
All Financial Figures

Current Directors

Secretary
LIGHTFOOT, Christopher Kenneth
Appointed Date: 28 January 2013
Director
COHEN, Stephen Samuel
Appointed Date: 01 August 2005
85 years old
Director
HANDELAAR, John Alfred
Appointed Date: 01 August 2005
85 years old
Director
LIGHTFOOT, Christopher Kenneth
Appointed Date: 01 October 2003
70 years old

Resigned Directors

Secretary
COHEN, Debbie Samantha Jaclyn
Resigned: 28 January 2013
Appointed Date: 28 March 2003
Nominee Secretary
JSA SECRETARIES LIMITED
Resigned: 10 April 2001
Appointed Date: 27 December 2000
Secretary
MAJEKODUNMI, Abidla
Resigned: 19 May 2002
Appointed Date: 10 April 2001
Secretary
WEBBER, Simon
Resigned: 28 March 2003
Appointed Date: 20 May 2002
Director
CHALKLEY, Kim Allison
Resigned: 31 March 2003
Appointed Date: 10 April 2001
62 years old
Director
COHEN, Stephen Samuel
Resigned: 30 July 2004
Appointed Date: 01 October 2003
85 years old
Director
HANDELAAR, John
Resigned: 30 July 2004
Appointed Date: 01 October 2003
85 years old
Nominee Director
JSA NOMINEES LIMITED
Resigned: 10 April 2001
Appointed Date: 27 December 2000
Director
WEBBER, Simon
Resigned: 16 January 2004
Appointed Date: 31 March 2003
72 years old

Persons With Significant Control

Mr Stephen Samuel Cohen
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Alfred Handelaar
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN STEPHEN ASSOCIATES INDEPENDENT FINANCIAL ADVISORS LIMITED Events

01 Feb 2017
Confirmation statement made on 27 December 2016 with updates
01 Feb 2017
Registered office address changed from 38 36 Hastings Avenue Cheshunt Waltham Cross EN7 6DY England to 38 Hastings Avenue Cheshunt Waltham Cross EN7 6DY on 1 February 2017
01 Feb 2017
Registered office address changed from 2 Douglas Close Barnet Hertfordshire EN4 0AQ to 38 36 Hastings Avenue Cheshunt Waltham Cross EN7 6DY on 1 February 2017
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
25 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 227,250
...
... and 67 more events
31 May 2001
Ad 10/04/01--------- £ si 98@1=98 £ ic 1/99
31 May 2001
New director appointed
31 May 2001
New secretary appointed
31 May 2001
Registered office changed on 31/05/01 from: jsa house 110 the parade watford hertfordshire WD1 2GB
27 Dec 2000
Incorporation

JOHN STEPHEN ASSOCIATES INDEPENDENT FINANCIAL ADVISORS LIMITED Charges

1 September 2010
Debenture
Delivered: 3 September 2010
Status: Satisfied on 9 August 2012
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…

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