EFINANCIALCAREERS LIMITED
LONDON MORSCOTT 93 LIMITED

Hellopages » Greater London » Hackney » EC2A 4NW

Company number 04123257
Status Active
Incorporation Date 12 December 2000
Company Type Private Limited Company
Address TELEPHONE HOUSE, 69-77 PAUL STREET, LONDON, EC2A 4NW
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Appointment of Mr John Benson as a director on 12 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of EFINANCIALCAREERS LIMITED are www.efinancialcareers.co.uk, and www.efinancialcareers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Efinancialcareers Limited is a Private Limited Company. The company registration number is 04123257. Efinancialcareers Limited has been working since 12 December 2000. The present status of the company is Active. The registered address of Efinancialcareers Limited is Telephone House 69 77 Paul Street London Ec2a 4nw. . CAMPBELL, Brian is a Secretary of the company. BENNETT, James Edward is a Director of the company. BENSON, John is a Director of the company. CAMPBELL, Brian is a Director of the company. SCHIPPERS, Gregory is a Director of the company. Secretary DUNCAN, Robert Neil has been resigned. Secretary ROBSON, Andrew Stephen has been resigned. Secretary TATAM, Katrina has been resigned. Director BENSON, John Peter Riou has been resigned. Director DUNCAN, Robert Neil has been resigned. Director DURNEY, Michael has been resigned. Director GILMOUR, Nicola has been resigned. Director GORDON, David Sorrell has been resigned. Director GORDON, David Sorrell has been resigned. Director JONES, Christopher Ian Montague has been resigned. Director LAVENDER, Jillian Janet has been resigned. Director MACDONALD, Angus Francis has been resigned. Director MACPHERSON, Philip Strone Stewart has been resigned. Director MELLAND, Scot has been resigned. Director PAGE, Brian Robert has been resigned. Director PENNANT-REA, Rupert Lascelles has been resigned. Director PULLEN, Jacqueline Lynn has been resigned. Director ROBERTS, John Joseph has been resigned. Director ROBSON, Andrew Stephen has been resigned. Director SMITH, Donal Thomas has been resigned. Director STOREY, Richard, Hon Sir has been resigned. Director STOREY BT, Richard, Sir has been resigned. Director WILSON-SMITH, Peter has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
CAMPBELL, Brian
Appointed Date: 31 October 2006
Director
BENNETT, James Edward
Appointed Date: 11 January 2006
55 years old
Director
BENSON, John
Appointed Date: 12 December 2016
64 years old
Director
CAMPBELL, Brian
Appointed Date: 31 October 2006
60 years old
Director
SCHIPPERS, Gregory
Appointed Date: 22 September 2015
55 years old

Resigned Directors

Secretary
DUNCAN, Robert Neil
Resigned: 01 March 2004
Appointed Date: 18 May 2001
Secretary
ROBSON, Andrew Stephen
Resigned: 31 October 2006
Appointed Date: 01 March 2004
Secretary
TATAM, Katrina
Resigned: 18 May 2001
Appointed Date: 12 December 2000
Director
BENSON, John Peter Riou
Resigned: 29 August 2012
Appointed Date: 18 May 2001
64 years old
Director
DUNCAN, Robert Neil
Resigned: 01 March 2004
Appointed Date: 18 May 2001
63 years old
Director
DURNEY, Michael
Resigned: 22 September 2015
Appointed Date: 31 October 2006
63 years old
Director
GILMOUR, Nicola
Resigned: 31 October 2006
Appointed Date: 11 January 2006
50 years old
Director
GORDON, David Sorrell
Resigned: 31 October 2006
Appointed Date: 11 January 2006
84 years old
Director
GORDON, David Sorrell
Resigned: 03 January 2005
Appointed Date: 18 May 2001
84 years old
Director
JONES, Christopher Ian Montague
Resigned: 31 October 2006
Appointed Date: 11 January 2006
70 years old
Director
LAVENDER, Jillian Janet
Resigned: 31 October 2006
Appointed Date: 11 January 2006
58 years old
Director
MACDONALD, Angus Francis
Resigned: 31 October 2006
Appointed Date: 18 May 2001
65 years old
Director
MACPHERSON, Philip Strone Stewart
Resigned: 31 October 2006
Appointed Date: 11 January 2006
77 years old
Director
MELLAND, Scot
Resigned: 30 September 2013
Appointed Date: 31 October 2006
62 years old
Director
PAGE, Brian Robert
Resigned: 18 May 2001
Appointed Date: 12 December 2000
77 years old
Director
PENNANT-REA, Rupert Lascelles
Resigned: 31 October 2006
Appointed Date: 11 January 2006
77 years old
Director
PULLEN, Jacqueline Lynn
Resigned: 07 February 2014
Appointed Date: 21 June 2011
62 years old
Director
ROBERTS, John Joseph
Resigned: 30 August 2016
Appointed Date: 07 February 2014
59 years old
Director
ROBSON, Andrew Stephen
Resigned: 31 October 2006
Appointed Date: 01 March 2004
67 years old
Director
SMITH, Donal Thomas
Resigned: 29 January 2003
Appointed Date: 18 May 2001
63 years old
Director
STOREY, Richard, Hon Sir
Resigned: 03 January 2005
Appointed Date: 01 June 2001
88 years old
Director
STOREY BT, Richard, Sir
Resigned: 31 October 2006
Appointed Date: 11 January 2006
88 years old
Director
WILSON-SMITH, Peter
Resigned: 17 February 2004
Appointed Date: 18 May 2001
71 years old

Persons With Significant Control

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

EFINANCIALCAREERS LIMITED Events

18 Dec 2016
Confirmation statement made on 12 December 2016 with updates
12 Dec 2016
Appointment of Mr John Benson as a director on 12 December 2016
13 Sep 2016
Full accounts made up to 31 December 2015
30 Aug 2016
Termination of appointment of John Joseph Roberts as a director on 30 August 2016
06 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 5,500,100
...
... and 92 more events
23 May 2001
Secretary resigned
23 May 2001
Registered office changed on 23/05/01 from: 12 southgate street winchester hampshire SO23 9EE
18 May 2001
Memorandum and Articles of Association
17 May 2001
Company name changed morscott 93 LIMITED\certificate issued on 16/05/01
12 Dec 2000
Incorporation

EFINANCIALCAREERS LIMITED Charges

1 January 2006
Debenture
Delivered: 14 January 2006
Status: Satisfied on 1 November 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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