OPHELIA FINANCIAL SERVICES LIMITED
LONDON

Hellopages » Greater London » Redbridge » E11 2EW

Company number 03698603
Status Active
Incorporation Date 20 January 1999
Company Type Private Limited Company
Address BASEMENT FLAT 33 GROSVENOR ROAD, WANSTEAD, LONDON, E11 2EW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 3 . The most likely internet sites of OPHELIA FINANCIAL SERVICES LIMITED are www.opheliafinancialservices.co.uk, and www.ophelia-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Ophelia Financial Services Limited is a Private Limited Company. The company registration number is 03698603. Ophelia Financial Services Limited has been working since 20 January 1999. The present status of the company is Active. The registered address of Ophelia Financial Services Limited is Basement Flat 33 Grosvenor Road Wanstead London E11 2ew. . ROCKS, Dermot is a Secretary of the company. ELLISON, Robert Leonard is a Director of the company. ROCKS, Dermot is a Director of the company. WEBSTER, Edward Harry is a Director of the company. Secretary BICKMORE, Alison Clare has been resigned. Secretary CHARNOCK, Ian has been resigned. Secretary HILL, Mark John has been resigned. Nominee Secretary RACHEL AD CARE LIMITED has been resigned. Director BARNETT, Louise Rachel has been resigned. Director CHARNOCK, Ian has been resigned. Nominee Director KOWAH INVESTMENTS LIMITED has been resigned. Director KYPRIANOU, Maria has been resigned. Director PEET, Neil has been resigned. Director SUGRUE, Maura has been resigned. Director WALKER, Christine Ellen has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ROCKS, Dermot
Appointed Date: 07 February 2004
Director
ELLISON, Robert Leonard
Appointed Date: 22 March 2003
63 years old
Director
ROCKS, Dermot
Appointed Date: 07 February 2004
59 years old
Director
WEBSTER, Edward Harry
Appointed Date: 18 January 2008
52 years old

Resigned Directors

Secretary
BICKMORE, Alison Clare
Resigned: 17 April 2001
Appointed Date: 10 February 1999
Secretary
CHARNOCK, Ian
Resigned: 25 June 2001
Appointed Date: 17 April 2001
Secretary
HILL, Mark John
Resigned: 07 November 2003
Appointed Date: 25 June 2001
Nominee Secretary
RACHEL AD CARE LIMITED
Resigned: 10 February 1999
Appointed Date: 20 January 1999
Director
BARNETT, Louise Rachel
Resigned: 18 January 2008
Appointed Date: 29 March 2003
53 years old
Director
CHARNOCK, Ian
Resigned: 17 April 2001
Appointed Date: 10 February 1999
58 years old
Nominee Director
KOWAH INVESTMENTS LIMITED
Resigned: 10 February 1999
Appointed Date: 20 January 1999
Director
KYPRIANOU, Maria
Resigned: 28 March 2003
Appointed Date: 08 June 2001
62 years old
Director
PEET, Neil
Resigned: 07 November 2003
Appointed Date: 22 April 2001
55 years old
Director
SUGRUE, Maura
Resigned: 21 March 2003
Appointed Date: 20 March 2001
62 years old
Director
WALKER, Christine Ellen
Resigned: 08 June 2001
Appointed Date: 20 March 2001
63 years old

Persons With Significant Control

Mr Robert Leonard Ellison
Notified on: 1 January 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPHELIA FINANCIAL SERVICES LIMITED Events

11 Jan 2017
Confirmation statement made on 10 January 2017 with updates
21 Sep 2016
Micro company accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 3
28 Sep 2015
Micro company accounts made up to 31 January 2015
10 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-10
  • GBP 3
...
... and 60 more events
17 Feb 1999
Secretary resigned
17 Feb 1999
Director resigned
17 Feb 1999
New secretary appointed
17 Feb 1999
New director appointed
20 Jan 1999
Incorporation

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