ESSEX FINANCIAL MANAGEMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ESSEX FINANCIAL MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ESSEX FINANCIAL MANAGEMENT LIMITED was incorporated 33 years ago on 20/12/1990 and has the registered number: 02570025. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ESSEX FINANCIAL MANAGEMENT LIMITED was incorporated 33 years ago on 20/12/1990 and has the registered number: 02570025. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ESSEX FINANCIAL MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ELSLEY COURT
LONDON
W1W 8BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/12/2023 | 25/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEVIN MARC SIMMONDS | Jul 1968 | British | Director | 2022-03-01 | CURRENT |
| KEVIN TERENCE MICHAEL HONOUR | Mar 1981 | British | Director | 2022-05-24 | CURRENT |
| MR ANDREW HUGH VINCENT | May 1956 | British | Director | RESIGNED | |
| MR THOMAS HENRY HARRY HEFFERNAN | Dec 1946 | British | Director | RESIGNED | |
| MARK LESLIE FELMAN | Nov 1962 | British | Director | 1996-04-01 UNTIL 2022-03-01 | RESIGNED |
| MR GRAHAM LAURENCE BERG | Jun 1960 | British | Director | RESIGNED | |
| LISA SHARON BERG | British | Secretary | RESIGNED | ||
| MR PAUL MALCOLM WEINBERG | Feb 1958 | British | Director | 2022-03-01 UNTIL 2022-03-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hcf Financial Limited | 2022-03-01 - 2022-03-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Heath Crawford & Foster (Holdings Limited) | 2022-03-01 - 2022-03-01 | Hendon London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Efm Holdings Ltd | 2022-03-01 - 2022-03-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Hcf Financial Limited | 2022-03-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Graham Laurence Berg | 2016-04-06 - 2022-03-01 | 6/1960 | Westcliff On Sea Essex | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-07-29 | 31-03-2023 | 36,612 Cash 103,962 equity |
| ACCOUNTS - Final Accounts | 2022-05-24 | 31-12-2021 | 785,001 Cash 752,609 equity |
| ACCOUNTS - Final Accounts | 2021-04-09 | 31-12-2020 | 501,771 Cash 520,337 equity |
| ACCOUNTS - Final Accounts | 2020-06-03 | 31-12-2019 | 343,830 Cash 374,717 equity |
| ACCOUNTS - Final Accounts | 2019-07-30 | 31-12-2018 | 351,120 Cash 400,211 equity |
| ACCOUNTS - Final Accounts | 2018-08-30 | 31-12-2017 | 348,805 Cash 362,324 equity |
| ACCOUNTS - Final Accounts | 2017-09-29 | 31-12-2016 | 297,230 Cash 309,053 equity |
| ACCOUNTS - Final Accounts preparation | 2016-09-20 | 31-12-2015 | 556,617 Cash 557,165 equity |