FINANCIAL & CORPORATE SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
FINANCIAL & CORPORATE SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FINANCIAL & CORPORATE SOLUTIONS LIMITED was incorporated 19 years ago on 04/02/2005 and has the registered number: 05352559. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
FINANCIAL & CORPORATE SOLUTIONS LIMITED was incorporated 19 years ago on 04/02/2005 and has the registered number: 05352559. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
FINANCIAL & CORPORATE SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
THE BRENTANO
LONDON
N20 9AE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/07/2023 | 13/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEAN FRANCOIS VELUT | Mar 1958 | French | Director | 2020-03-12 | CURRENT |
PREMIER DIRECTORS LIMITED | Corporate Nominee Director | 2005-02-04 UNTIL 2005-02-04 | RESIGNED | ||
PREMIER SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-02-04 UNTIL 2005-02-04 | RESIGNED | ||
MR STEPHANUS JANKE | Mar 1969 | South African | Director | 2014-02-25 UNTIL 2017-05-01 | RESIGNED |
MR MOHAMED TWALEB SHAM | Jan 1955 | British | Director | 2012-06-01 UNTIL 2012-09-01 | RESIGNED |
ZEINA WAKIM | Jan 1977 | Swiss | Director | 2017-05-01 UNTIL 2017-07-17 | RESIGNED |
FAIRBURN CONSULTANTS | Corporate Secretary | 2005-02-04 UNTIL 2007-02-01 | RESIGNED | ||
MR STEPHANUS JANKE | Nov 1964 | South African | Director | 2017-07-17 UNTIL 2020-03-12 | RESIGNED |
MR SEAN LEE HOGAN | May 1971 | British | Director | 2005-02-04 UNTIL 2012-02-20 | RESIGNED |
MR MICHAEL ANDREW GRAY | Jun 1966 | British | Director | 2012-02-20 UNTIL 2012-06-01 | RESIGNED |
MR MICHAEL ANDREW GRAY | Jun 1966 | British | Director | 2012-09-01 UNTIL 2014-02-25 | RESIGNED |
MR MOHAMED TWALEB SHAM | Jan 1955 | British | Secretary | 2007-02-01 UNTIL 2008-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Oxgold Limited | 2023-04-01 | London | Right to appoint and remove directors | |
Ashbury Agencies Ltd | 2020-06-10 - 2023-04-01 | London England | Right to appoint and remove directors | |
Stephanus Janke | 2016-04-06 - 2020-06-10 | 11/1964 | London | Ownership of shares 75 to 100 percent |