JOHN LEWIS FINANCIAL SERVICES LIMITED
LONDON 3308TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HQ

Company number 04645530
Status Active
Incorporation Date 23 January 2003
Company Type Private Limited Company
Address 8 CANADA SQUARE, LONDON, E14 5HQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 2 . The most likely internet sites of JOHN LEWIS FINANCIAL SERVICES LIMITED are www.johnlewisfinancialservices.co.uk, and www.john-lewis-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. John Lewis Financial Services Limited is a Private Limited Company. The company registration number is 04645530. John Lewis Financial Services Limited has been working since 23 January 2003. The present status of the company is Active. The registered address of John Lewis Financial Services Limited is 8 Canada Square London E14 5hq. . SIDDIQUI, Syeeda is a Secretary of the company. MUNSHI, Aseem is a Director of the company. SAXON, Mark James is a Director of the company. Secretary DEAN, Katherine has been resigned. Secretary LYON, Karen has been resigned. Secretary NEVILLE, Terence Frank has been resigned. Secretary RIVERS, Clive John has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director BEATTIE, Stuart Richard has been resigned. Director BLACKBURN, Richard Martin has been resigned. Director BYRNE, Jonathan Lee Gerard has been resigned. Director CAMPBELL, Euan Balfour has been resigned. Director LEATHERBARROW, Lynne has been resigned. Director LEITCH, Bryan has been resigned. Director LOVERING, Roger Vincent has been resigned. Director MIELCZAREK, Andrew Ray has been resigned. Director MILNER, Michael Mark has been resigned. Director PEARSON, James has been resigned. Director REBOUL, Vincent Laurent has been resigned. Director RIVERS, Clive John has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. Director WOOLLEY, Caspar James Tudor has been resigned. Nominee Director LOVITING LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SIDDIQUI, Syeeda
Appointed Date: 26 March 2014
Director
MUNSHI, Aseem
Appointed Date: 02 May 2014
50 years old
Director
SAXON, Mark James
Appointed Date: 08 January 2016
52 years old

Resigned Directors

Secretary
DEAN, Katherine
Resigned: 26 March 2014
Appointed Date: 15 April 2013
Secretary
LYON, Karen
Resigned: 15 April 2013
Appointed Date: 01 July 2011
Secretary
NEVILLE, Terence Frank
Resigned: 20 June 2003
Appointed Date: 11 March 2003
Secretary
RIVERS, Clive John
Resigned: 01 July 2011
Appointed Date: 20 June 2003
Nominee Secretary
SISEC LIMITED
Resigned: 11 March 2003
Appointed Date: 23 January 2003
Director
BEATTIE, Stuart Richard
Resigned: 22 January 2009
Appointed Date: 20 December 2005
60 years old
Director
BLACKBURN, Richard Martin
Resigned: 27 August 2004
Appointed Date: 20 June 2003
60 years old
Director
BYRNE, Jonathan Lee Gerard
Resigned: 19 June 2015
Appointed Date: 02 May 2014
56 years old
Director
CAMPBELL, Euan Balfour
Resigned: 20 December 2005
Appointed Date: 25 October 2004
57 years old
Director
LEATHERBARROW, Lynne
Resigned: 13 January 2016
Appointed Date: 02 May 2014
60 years old
Director
LEITCH, Bryan
Resigned: 21 January 2015
Appointed Date: 12 October 2011
65 years old
Director
LOVERING, Roger Vincent
Resigned: 19 January 2006
Appointed Date: 20 June 2003
66 years old
Director
MIELCZAREK, Andrew Ray
Resigned: 13 October 2011
Appointed Date: 15 August 2008
55 years old
Director
MILNER, Michael Mark
Resigned: 20 June 2003
Appointed Date: 10 March 2003
77 years old
Director
PEARSON, James
Resigned: 23 November 2010
Appointed Date: 22 January 2009
52 years old
Director
REBOUL, Vincent Laurent
Resigned: 02 May 2014
Appointed Date: 25 October 2010
59 years old
Director
RIVERS, Clive John
Resigned: 15 August 2008
Appointed Date: 19 January 2006
67 years old
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 10 March 2003
Appointed Date: 23 January 2003
Director
WOOLLEY, Caspar James Tudor
Resigned: 20 June 2003
Appointed Date: 10 March 2003
58 years old
Nominee Director
LOVITING LIMITED
Resigned: 10 March 2003
Appointed Date: 23 January 2003

Persons With Significant Control

Hsbc Bank Plc
Notified on: 26 October 2016
Nature of control: Ownership of shares – 75% or more

JOHN LEWIS FINANCIAL SERVICES LIMITED Events

10 Feb 2017
Confirmation statement made on 23 January 2017 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
18 Jan 2016
Appointment of Mr Mark James Saxon as a director on 8 January 2016
18 Jan 2016
Termination of appointment of Lynne Leatherbarrow as a director on 13 January 2016
...
... and 76 more events
24 Mar 2003
New director appointed
24 Mar 2003
New secretary appointed
23 Mar 2003
Memorandum and Articles of Association
20 Mar 2003
Company name changed 3308TH single member shelf tradi ng company LIMITED\certificate issued on 20/03/03
23 Jan 2003
Incorporation

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