EAD FINANCIAL LIMITED
LONDON NEWFCO LIMITED

Hellopages » Greater London » Islington » EC1R 5HL

Company number 07160565
Status Active
Incorporation Date 17 February 2010
Company Type Private Limited Company
Address 6 COLDBATH SQUARE, LONDON, EC1R 5HL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Director's details changed for Mr Timothy Richard Francis on 1 March 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of EAD FINANCIAL LIMITED are www.eadfinancial.co.uk, and www.ead-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ead Financial Limited is a Private Limited Company. The company registration number is 07160565. Ead Financial Limited has been working since 17 February 2010. The present status of the company is Active. The registered address of Ead Financial Limited is 6 Coldbath Square London Ec1r 5hl. . FRANCIS, Timothy Richard is a Director of the company. WILKS, Andrew Fraser is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director MORRIS, Russell Brett has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
FRANCIS, Timothy Richard
Appointed Date: 07 June 2010
59 years old
Director
WILKS, Andrew Fraser
Appointed Date: 07 June 2010
55 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 February 2010
Appointed Date: 17 February 2010
Director
COWDRY, John Jeremy Arthur
Resigned: 17 February 2010
Appointed Date: 17 February 2010
81 years old
Director
MORRIS, Russell Brett
Resigned: 10 June 2010
Appointed Date: 17 February 2010
68 years old

Persons With Significant Control

Mr Andrew Fraser Wilks
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Richard Francis
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EAD FINANCIAL LIMITED Events

06 Mar 2017
Confirmation statement made on 17 February 2017 with updates
06 Mar 2017
Director's details changed for Mr Timothy Richard Francis on 1 March 2017
18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
16 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 21 more events
19 Feb 2010
Termination of appointment of John Cowdry as a director
19 Feb 2010
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 19 February 2010
19 Feb 2010
Termination of appointment of London Law Secretarial Limited as a secretary
19 Feb 2010
Appointment of Mr Russel Brett Morris as a director
17 Feb 2010
Incorporation

EAD FINANCIAL LIMITED Charges

18 November 2010
Mortgage deed of a life policy
Delivered: 30 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of assignment with full title guarantee. The policy…
15 September 2010
Mortgage
Delivered: 23 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H & l/h 6 coldbath square, london and parking space, 6…
26 August 2010
Debenture
Delivered: 7 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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