SIMPLY ETHICAL FINANCIAL SERVICES LTD
ISLEWORTH SIMPLY SHARIA LTD

Hellopages » Greater London » Hounslow » TW7 4QE

Company number 07046241
Status Active
Incorporation Date 16 October 2009
Company Type Private Limited Company
Address THE STATION MASTERS' HOUSE 168 THORNBURY ROAD, OSTERLEY VILLAGE, ISLEWORTH, MIDDLESEX, TW7 4QE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 October 2016 with updates; Termination of appointment of Salma Karbani as a director on 17 November 2015. The most likely internet sites of SIMPLY ETHICAL FINANCIAL SERVICES LTD are www.simplyethicalfinancialservices.co.uk, and www.simply-ethical-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Simply Ethical Financial Services Ltd is a Private Limited Company. The company registration number is 07046241. Simply Ethical Financial Services Ltd has been working since 16 October 2009. The present status of the company is Active. The registered address of Simply Ethical Financial Services Ltd is The Station Masters House 168 Thornbury Road Osterley Village Isleworth Middlesex Tw7 4qe. . KARBANI, Faizal Abdul Gafar is a Director of the company. KHAN, Wasim Azam is a Director of the company. Director AZAM, Mohamed Imran has been resigned. Director KARBANI, Arif has been resigned. Director KARBANI, Salma has been resigned. Director KARBANI, Tassnima has been resigned. Director MORRIS, Andrew John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
KARBANI, Faizal Abdul Gafar
Appointed Date: 16 October 2009
53 years old
Director
KHAN, Wasim Azam
Appointed Date: 01 January 2013
40 years old

Resigned Directors

Director
AZAM, Mohamed Imran
Resigned: 24 August 2012
Appointed Date: 02 December 2010
49 years old
Director
KARBANI, Arif
Resigned: 17 October 2009
Appointed Date: 16 October 2009
52 years old
Director
KARBANI, Salma
Resigned: 17 November 2015
Appointed Date: 16 October 2009
55 years old
Director
KARBANI, Tassnima
Resigned: 17 October 2009
Appointed Date: 16 October 2009
47 years old
Director
MORRIS, Andrew John
Resigned: 18 June 2010
Appointed Date: 16 October 2009
41 years old

Persons With Significant Control

Mr Faizal Abdul Gafar Karbani
Notified on: 16 October 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SIMPLY ETHICAL FINANCIAL SERVICES LTD Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 16 October 2016 with updates
14 Nov 2016
Termination of appointment of Salma Karbani as a director on 17 November 2015
30 Sep 2016
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 40,000
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 16 more events
01 Oct 2010
Registered office address changed from 1 Beaulieu Close Datchet Slough Berkshire SL3 9DD United Kingdom on 1 October 2010
18 Jun 2010
Termination of appointment of Arif Karbani as a director
18 Jun 2010
Termination of appointment of Andrew Morris as a director
18 Jun 2010
Termination of appointment of Tassnima Karbani as a director
16 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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