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Financial Alan Limited, SS12 0FD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FINANCIAL ALAN LIMITED

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

This company is commonly known as Financial Alan Limited. The company was founded 25 years ago and was given the registration number 03837936. The firm's registered office is in WICKFORD. You can find them at Second Floor, De Burgh House, Market Road, Wickford, Essex. This company's SIC code is 70221 - Financial management.

Company Information

Name:FINANCIAL ALAN LIMITED
Company Number:03837936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:Second Floor, De Burgh House, Market Road, Wickford, Essex, England, SS12 0FD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, De Burgh House, Market Road, Wickford, England, SS12 0FD

Director21 July 2023Active
42 Copperfield Street, London, SE1 0DY

Corporate Secretary08 June 2003Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary08 September 1999Active
38 Wigmore Street, London, W1U 2HA

Corporate Nominee Secretary08 September 1999Active
The Old Forge, Plaisance, Sark, GY9 0SD

Director22 October 1999Active
The Old Forge, Sark, GY9 0SD

Director22 October 1999Active
Second Floor, De Burgh House, Market Road, Wickford, England, SS12 0FD

Director13 December 2017Active
120 East Road, London, N1 6AA

Nominee Director08 September 1999Active
Flat 34,, Block B, Christine Complex, Amathountas Avenue, Limassol, Cyprus,

Director30 June 2001Active
42, Copperfield Street, London, United Kingdom, SE1 0DY

Director01 December 2011Active
Flat 2 100 Hamilton Terrace, London, NW8 9UP

Director22 October 1999Active
Residence De L'Annonciade, 17 Avenue De L'Annonciade, Mc 98000, Monaco,

Director22 October 1999Active
42, Copperfield Street, London, United Kingdom, SE1 0DY

Corporate Director08 June 2003Active

People with Significant Control

Mr Roland Klepzig
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Address:80-83, Long Lane, London, EC1A 9ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Giovanni Erba
Notified on:06 April 2016
Status:Active
Date of birth:July 1937
Nationality:Italian
Country of residence:England
Address:Second Floor, De Burgh House, Market Road, Wickford, England, SS12 0FD
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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