ANDERSON FINANCIAL (UK) LTD.
LONDON PRACTICE MANAGEMENT SERVICES LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9XL
Company number 03139838
Status Active
Incorporation Date 20 December 1995
Company Type Private Limited Company
Address 35 BEAUFORT COURT, ADMIRALS WAY, LONDON, E14 9XL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of ANDERSON FINANCIAL (UK) LTD. are www.andersonfinancialuk.co.uk, and www.anderson-financial-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Anderson Financial Uk Ltd is a Private Limited Company. The company registration number is 03139838. Anderson Financial Uk Ltd has been working since 20 December 1995. The present status of the company is Active. The registered address of Anderson Financial Uk Ltd is 35 Beaufort Court Admirals Way London E14 9xl. . AMELI MOOSAVI, Hossein is a Secretary of the company. AMELI MOOSAVI, Hossein is a Director of the company. SOOD, Sanjeev is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
AMELI MOOSAVI, Hossein
Appointed Date: 20 December 1995
Director
AMELI MOOSAVI, Hossein
Appointed Date: 20 December 1995
68 years old
Director
SOOD, Sanjeev
Appointed Date: 20 December 1995
65 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 16 April 1996
Appointed Date: 04 April 1996
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 20 December 1995
Appointed Date: 20 December 1995
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 20 December 1995
Appointed Date: 20 December 1995

Persons With Significant Control

Mr Hossein Ameli
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dayjour Sefre
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sanjeev Sood
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Poonam Sood
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDERSON FINANCIAL (UK) LTD. Events

21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
...
... and 50 more events
21 Dec 1995
New director appointed
21 Dec 1995
Director resigned
21 Dec 1995
Secretary resigned
21 Dec 1995
Registered office changed on 21/12/95 from: crown house 64 whitchurch road cardiff CF4 3LX
20 Dec 1995
Incorporation

ANDERSON FINANCIAL (UK) LTD. Charges

1 April 1996
Legal mortgage
Delivered: 4 April 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as suite 35 beaufort court admirals…

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