S B FINANCIAL MANAGEMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3DW

Company number 02690914
Status Active
Incorporation Date 26 February 1992
Company Type Private Limited Company
Address 3RD FLOOR 12, GOUGH SQUARE, LONDON, EC4A 3DW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of S B FINANCIAL MANAGEMENT LIMITED are www.sbfinancialmanagement.co.uk, and www.s-b-financial-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S B Financial Management Limited is a Private Limited Company. The company registration number is 02690914. S B Financial Management Limited has been working since 26 February 1992. The present status of the company is Active. The registered address of S B Financial Management Limited is 3rd Floor 12 Gough Square London Ec4a 3dw. . MAHONEY, Anthony Gerard is a Secretary of the company. MAHONEY, Anthony Gerard is a Director of the company. WRIGHT, Matthew William is a Director of the company. Nominee Secretary HARBEN REGISTRARS LIMITED has been resigned. Secretary MARSHALL, Ralph has been resigned. Secretary PHILLIPS, Nicholas Francis has been resigned. Director BURKE, David Macduff has been resigned. Director GENDERS, David Boulton has been resigned. Director JONES, Simon Andrew has been resigned. Director JONES, Simon Andrew has been resigned. Director KEMP, Stuart George has been resigned. Director MAHONEY, Anthony Gerard has been resigned. Director MARSHALL, Ralph has been resigned. Director PATTEN, Bernard Philip has been resigned. Director PHILLIPS, Nicholas Francis has been resigned. Director PIERCE, Timothy Martin has been resigned. Director PULLEN, Russell Watkins has been resigned. Nominee Director HARBEN NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MAHONEY, Anthony Gerard
Appointed Date: 26 January 2005
Director
MAHONEY, Anthony Gerard
Appointed Date: 30 April 2010
68 years old
Director
WRIGHT, Matthew William
Appointed Date: 30 April 2010
62 years old

Resigned Directors

Nominee Secretary
HARBEN REGISTRARS LIMITED
Resigned: 06 March 1992
Appointed Date: 26 February 1992
Secretary
MARSHALL, Ralph
Resigned: 26 January 2005
Appointed Date: 01 July 1993
Secretary
PHILLIPS, Nicholas Francis
Resigned: 01 July 1993
Appointed Date: 06 March 1992
Director
BURKE, David Macduff
Resigned: 30 April 2010
Appointed Date: 31 January 2002
77 years old
Director
GENDERS, David Boulton
Resigned: 01 June 1993
Appointed Date: 06 March 1992
78 years old
Director
JONES, Simon Andrew
Resigned: 31 January 2002
Appointed Date: 06 April 1993
60 years old
Director
JONES, Simon Andrew
Resigned: 21 May 1992
Appointed Date: 06 March 1992
60 years old
Director
KEMP, Stuart George
Resigned: 01 June 1993
Appointed Date: 06 March 1992
87 years old
Director
MAHONEY, Anthony Gerard
Resigned: 01 June 1993
Appointed Date: 06 March 1992
68 years old
Director
MARSHALL, Ralph
Resigned: 01 June 1993
Appointed Date: 06 March 1992
80 years old
Director
PATTEN, Bernard Philip
Resigned: 01 June 1993
Appointed Date: 06 March 1992
77 years old
Director
PHILLIPS, Nicholas Francis
Resigned: 21 May 1992
Appointed Date: 06 March 1992
62 years old
Director
PIERCE, Timothy Martin
Resigned: 01 June 1993
Appointed Date: 06 March 1992
68 years old
Director
PULLEN, Russell Watkins
Resigned: 01 June 1993
Appointed Date: 06 March 1992
90 years old
Nominee Director
HARBEN NOMINEES LIMITED
Resigned: 06 March 1992
Appointed Date: 26 February 1992

Persons With Significant Control

Practice Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

S B FINANCIAL MANAGEMENT LIMITED Events

09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
09 Feb 2017
Total exemption small company accounts made up to 30 April 2016
10 Feb 2016
Total exemption small company accounts made up to 30 April 2015
10 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
12 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
...
... and 80 more events
08 Apr 1992
New director appointed
08 Apr 1992
Secretary resigned;new director appointed
08 Apr 1992
New secretary appointed;director resigned;new director appointed
08 Apr 1992
Registered office changed on 08/04/92 from: 37 warren street london W1P 5PD
26 Feb 1992
Incorporation

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