SOUTHEAST FINANCIAL SERVICES (UK) LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E1 2AX
Company number 07539137
Status Active
Incorporation Date 22 February 2011
Company Type Private Limited Company
Address 22 NEW ROAD, LONDON, E1 2AX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Amended full accounts made up to 31 December 2014 This document is being processed and will be available in 5 days. ; Director's details changed for Mr Muhammad Nazmul Huda Azad on 1 March 2017; Confirmation statement made on 18 January 2017 with updates. The most likely internet sites of SOUTHEAST FINANCIAL SERVICES (UK) LTD are www.southeastfinancialservicesuk.co.uk, and www.southeast-financial-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Battersea Park Rail Station is 4.6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Brondesbury Park Rail Station is 6.6 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southeast Financial Services Uk Ltd is a Private Limited Company. The company registration number is 07539137. Southeast Financial Services Uk Ltd has been working since 22 February 2011. The present status of the company is Active. The registered address of Southeast Financial Services Uk Ltd is 22 New Road London E1 2ax. . AZAD, Muhammad Nazmul Huda is a Director of the company. HOSSAIN, Shahid is a Director of the company. KABIR, Alamgir is a Director of the company. Director ALAM, Mahbubul has been resigned. Director ISLAM, M. Serajul has been resigned. Director SOUTHEAST BANK LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
AZAD, Muhammad Nazmul Huda
Appointed Date: 11 July 2011
39 years old
Director
HOSSAIN, Shahid
Appointed Date: 19 April 2012
70 years old
Director
KABIR, Alamgir
Appointed Date: 22 February 2011
78 years old

Resigned Directors

Director
ALAM, Mahbubul
Resigned: 30 December 2012
Appointed Date: 22 February 2011
78 years old
Director
ISLAM, M. Serajul
Resigned: 20 February 2012
Appointed Date: 22 February 2011
78 years old
Director
SOUTHEAST BANK LIMITED
Resigned: 01 February 2012
Appointed Date: 22 February 2011

Persons With Significant Control

Southeast Bank Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOUTHEAST FINANCIAL SERVICES (UK) LTD Events

12 Apr 2017
Amended full accounts made up to 31 December 2014
This document is being processed and will be available in 5 days.
03 Mar 2017
Director's details changed for Mr Muhammad Nazmul Huda Azad on 1 March 2017
24 Jan 2017
Confirmation statement made on 18 January 2017 with updates
16 May 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 300,000
...
... and 18 more events
22 Feb 2012
Director's details changed for Mr Muhammad Nazmul Huda Azad on 20 February 2012
09 Feb 2012
Previous accounting period shortened from 29 February 2012 to 31 December 2011
08 Feb 2012
Registered office address changed from , the Limes 1339 High Road, London, N20 9HR, United Kingdom on 8 February 2012
12 Jul 2011
Appointment of Mr Muhammad Nazmul Huda Azad as a director
22 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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