SHELTON FINANCIAL ASSOCIATES LIMITED
LONDON PROMENADE TRADING 29 LIMITED

Hellopages » City of London » City of London » EC3V 0EJ

Company number 05698505
Status Active
Incorporation Date 6 February 2006
Company Type Private Limited Company
Address SIXTH FLOOR, 48 GRACECHURCH STREET, LONDON, EC3V 0EJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 142,000 . The most likely internet sites of SHELTON FINANCIAL ASSOCIATES LIMITED are www.sheltonfinancialassociates.co.uk, and www.shelton-financial-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shelton Financial Associates Limited is a Private Limited Company. The company registration number is 05698505. Shelton Financial Associates Limited has been working since 06 February 2006. The present status of the company is Active. The registered address of Shelton Financial Associates Limited is Sixth Floor 48 Gracechurch Street London Ec3v 0ej. . BROWN, David Trevor is a Secretary of the company. JOHNSON, Carolyn Julie is a Secretary of the company. JOHNSON, Carolyn Julie is a Director of the company. KENNEDY, Keith Watkins is a Director of the company. PARRY, Nicholas Timothy is a Director of the company. Secretary GODFREY, Susan Anne has been resigned. Secretary QAS SERVICES LIMITED has been resigned. Secretary VALE, Iryna has been resigned. Secretary PROMENADE SECRETARIES LIMITED has been resigned. Director JOHNSON, Carolyn Julie has been resigned. Director WOF DIRECTORS (NO 1) LIMITED has been resigned. Director WOF DIRECTORS NO 2 LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BROWN, David Trevor
Appointed Date: 06 May 2011
Secretary
JOHNSON, Carolyn Julie
Appointed Date: 26 May 2010
Director
JOHNSON, Carolyn Julie
Appointed Date: 02 January 2015
63 years old
Director
KENNEDY, Keith Watkins
Appointed Date: 15 June 2006
79 years old
Director
PARRY, Nicholas Timothy
Appointed Date: 13 November 2006
56 years old

Resigned Directors

Secretary
GODFREY, Susan Anne
Resigned: 26 May 2010
Appointed Date: 19 December 2007
Secretary
QAS SERVICES LIMITED
Resigned: 19 December 2007
Appointed Date: 24 April 2007
Secretary
VALE, Iryna
Resigned: 26 May 2010
Appointed Date: 19 December 2007
Secretary
PROMENADE SECRETARIES LIMITED
Resigned: 24 April 2007
Appointed Date: 06 February 2006
Director
JOHNSON, Carolyn Julie
Resigned: 17 October 2014
Appointed Date: 01 July 2014
43 years old
Director
WOF DIRECTORS (NO 1) LIMITED
Resigned: 15 June 2006
Appointed Date: 06 February 2006
Director
WOF DIRECTORS NO 2 LIMITED
Resigned: 15 June 2006
Appointed Date: 06 February 2006

Persons With Significant Control

Quadrangle Trustee Company
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a trustee of a trust

SHELTON FINANCIAL ASSOCIATES LIMITED Events

21 Feb 2017
Confirmation statement made on 6 February 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 142,000
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 142,000
...
... and 51 more events
31 May 2006
Registered office changed on 31/05/06 from: third floor 95 the promenade cheltenham gloucestershire GL50 1HH
14 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution
14 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution
14 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution
06 Feb 2006
Incorporation

SHELTON FINANCIAL ASSOCIATES LIMITED Charges

11 February 2008
Rent deposit deed
Delivered: 22 February 2008
Status: Outstanding
Persons entitled: Indexfinal Limited
Description: The initial deposit £85,450 see image for full details.

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