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EXECUTIVE & CORPORATE FINANCIAL SERVICES LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Executive & Corporate Financial Services Ltd.. The company was founded 35 years ago and was given the registration number 02286279. The firm's registered office is in LONDON. You can find them at 86-90 Paul Street, , London, . This company's SIC code is 65110 - Life insurance.

Company Information

Name:EXECUTIVE & CORPORATE FINANCIAL SERVICES LTD.
Company Number:02286279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 1988
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 65110 - Life insurance

Office Address & Contact

Registered Address:86-90 Paul Street, London, England, EC2A 4NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86-90, Paul Street, London, England, EC2A 4NE

Director16 July 2017Active
Dennlier Marlpit Road, Sharpthorne, RH19 4PD

Secretary22 January 1999Active
Saranam 118 Upland Road, Sutton, SM2 5JB

Secretary-Active
37 The Highway, Sutton, SM2 5QS

Director17 January 1995Active
3rd Floor North, 224 - 236 Walworth Road, London, England, SE17 1JE

Director01 June 2015Active
37 The Highway, Sutton, SM2 5QS

Director-Active
77 Cheyne Court, London, SW3 5TT

Director21 January 1999Active

People with Significant Control

Mrs Freda Bonoo Sarif
Notified on:16 July 2017
Status:Active
Date of birth:December 1941
Nationality:British
Country of residence:England
Address:86-90, Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Noordeen Sarif
Notified on:07 June 2017
Status:Active
Date of birth:November 1937
Nationality:British
Country of residence:England
Address:3rd Floor North, 224-236 Walworth Road, London, England, SE17 1JE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-01Gazette

Gazette dissolved voluntary.

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2021-03-16Gazette

Gazette notice voluntary.

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2021-03-08Dissolution

Dissolution application strike off company.

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2020-09-04Address

Change registered office address company with date old address new address.

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2020-08-26Accounts

Accounts with accounts type micro entity.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2020-03-23Accounts

Accounts with accounts type micro entity.

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2019-07-31Gazette

Gazette filings brought up to date.

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2019-06-04Gazette

Gazette notice compulsory.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-05-01Accounts

Accounts with accounts type total exemption full.

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2018-04-30Confirmation statement

Confirmation statement with updates.

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2018-04-30Persons with significant control

Notification of a person with significant control.

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2018-04-30Persons with significant control

Cessation of a person with significant control.

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2018-04-30Officers

Appoint person director company with name date.

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2018-04-30Officers

Termination director company with name termination date.

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2017-06-14Address

Change registered office address company with date old address new address.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type total exemption full.

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2016-06-24Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-06-12Annual return

Annual return company with made up date full list shareholders.

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2015-06-08Officers

Termination director company with name termination date.

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2015-06-08Officers

Appoint person director company with name date.

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