FINSEC LIMITED - LONDON
Company Profile | Company Filings |
Overview
FINSEC LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FINSEC LIMITED was incorporated 21 years ago on 27/11/2002 and has the registered number: 04602134. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
FINSEC LIMITED was incorporated 21 years ago on 27/11/2002 and has the registered number: 04602134. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
FINSEC LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
16 GREAT QUEEN STREET
LONDON
WC2B 5AH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NORTHSTAR LOANS LIMITED (until 02/10/2013)
NORTHSTAR LOANS LIMITED (until 02/10/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/11/2023 | 11/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LEONARD JEFFREY SISKIND | Jun 1958 | British | Director | 2019-12-09 | CURRENT |
MR JONATHAN NEWMAN | Feb 1962 | British | Director | 2013-10-04 | CURRENT |
MR KEVIN JAMES COOKE | Nov 1964 | British | Director | 2014-05-01 | CURRENT |
CHRISTOPHER CHARLES CHEW | Secretary | 2009-12-02 UNTIL 2013-10-04 | RESIGNED | ||
LISA SIMONE NEWMAN | Sep 1963 | British | Director | 2002-11-27 UNTIL 2015-09-22 | RESIGNED |
MICHAEL PHILIP GERSHON | Jul 1938 | British | Director | 2002-11-27 UNTIL 2004-09-15 | RESIGNED |
L.C.I. DIRECTORS LIMITED | Nominee Director | 2002-11-27 UNTIL 2002-11-27 | RESIGNED | ||
L.C.I. SECRETARIES LIMITED | Nominee Secretary | 2002-11-27 UNTIL 2002-11-27 | RESIGNED | ||
LINDA SUSAN HARRIS | Aug 1948 | Secretary | 2004-09-15 UNTIL 2009-12-02 | RESIGNED | |
MICHAEL PHILIP GERSHON | Jul 1938 | British | Secretary | 2002-11-27 UNTIL 2004-09-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jonathan Newman | 2016-04-06 | 2/1962 | Elstree Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Lisa Newman | 2016-04-06 | 9/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-07-06 | 31-01-2023 | 5,614,938 equity |
ACCOUNTS - Final Accounts preparation | 2022-06-14 | 31-01-2022 | 4,749,433 equity |
ACCOUNTS - Final Accounts preparation | 2021-06-08 | 31-01-2021 | 3,996,951 equity |
Abbreviated Company Accounts - FINSEC LIMITED | 2015-06-03 | 31-01-2015 | £729,754 equity |
Abbreviated Company Accounts - FINSEC LIMITED | 2014-10-28 | 31-01-2014 | £74,480 Cash £503,517 equity |