LITCHFIELDS FINANCIAL SERVICES LIMITED

Hellopages » Greater London » Hackney » EC2A 4PX

Company number 03714557
Status Active
Incorporation Date 17 February 1999
Company Type Private Limited Company
Address 5 LUKE STREET, LONDON, EC2A 4PX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1 . The most likely internet sites of LITCHFIELDS FINANCIAL SERVICES LIMITED are www.litchfieldsfinancialservices.co.uk, and www.litchfields-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Litchfields Financial Services Limited is a Private Limited Company. The company registration number is 03714557. Litchfields Financial Services Limited has been working since 17 February 1999. The present status of the company is Active. The registered address of Litchfields Financial Services Limited is 5 Luke Street London Ec2a 4px. . BOYCE, Terence Edward Francis is a Secretary of the company. BOYCE, Terence Edward Francis is a Director of the company. SHAH, Rajesh Hiralal is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director WHEWAY, Dennis Gordon has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BOYCE, Terence Edward Francis
Appointed Date: 17 February 1999
Director
BOYCE, Terence Edward Francis
Appointed Date: 17 February 1999
80 years old
Director
SHAH, Rajesh Hiralal
Appointed Date: 06 December 2007
68 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 17 February 1999
Appointed Date: 17 February 1999
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 17 February 1999
Appointed Date: 17 February 1999
Director
WHEWAY, Dennis Gordon
Resigned: 06 December 2007
Appointed Date: 17 February 1999
64 years old

Persons With Significant Control

Mr Terence Edward Francis Boyce
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

LITCHFIELDS FINANCIAL SERVICES LIMITED Events

16 Mar 2017
Confirmation statement made on 17 February 2017 with updates
04 Apr 2016
Accounts for a dormant company made up to 28 February 2016
04 Apr 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
17 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
11 Mar 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 34 more events
24 Feb 1999
Director resigned
24 Feb 1999
New secretary appointed;new director appointed
24 Feb 1999
New director appointed
24 Feb 1999
Registered office changed on 24/02/99 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FR
17 Feb 1999
Incorporation

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