ETON SQUARE FINANCIAL MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1X 7JF

Company number 04129605
Status Active
Incorporation Date 21 December 2000
Company Type Private Limited Company
Address 64 KNIGHTSBRIDGE, LONDON, SW1X 7JF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 2 . The most likely internet sites of ETON SQUARE FINANCIAL MANAGEMENT LIMITED are www.etonsquarefinancialmanagement.co.uk, and www.eton-square-financial-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Brondesbury Park Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eton Square Financial Management Limited is a Private Limited Company. The company registration number is 04129605. Eton Square Financial Management Limited has been working since 21 December 2000. The present status of the company is Active. The registered address of Eton Square Financial Management Limited is 64 Knightsbridge London Sw1x 7jf. . SHAPIRO, Alec is a Secretary of the company. SHAPIRO, Alec is a Director of the company. Secretary DEAN, Susan has been resigned. Secretary SHAPIRO, Jonathan Joseph has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SHAPIRO, Alec
Appointed Date: 14 July 2009
Director
SHAPIRO, Alec
Appointed Date: 21 December 2000
62 years old

Resigned Directors

Secretary
DEAN, Susan
Resigned: 11 August 2005
Appointed Date: 21 December 2000
Secretary
SHAPIRO, Jonathan Joseph
Resigned: 14 July 2009
Appointed Date: 11 August 2005
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 21 December 2000
Appointed Date: 21 December 2000
Nominee Director
BUYVIEW LTD
Resigned: 01 January 2001
Appointed Date: 21 December 2000

Persons With Significant Control

Mr Alec Shapiro
Notified on: 21 December 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ETON SQUARE FINANCIAL MANAGEMENT LIMITED Events

29 Dec 2016
Confirmation statement made on 21 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 2
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
31 Dec 2014
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 2
...
... and 38 more events
06 Apr 2001
New secretary appointed
06 Apr 2001
New director appointed
08 Mar 2001
Director resigned
08 Mar 2001
Secretary resigned
21 Dec 2000
Incorporation

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