EDWARDS FINANCIAL HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

EDWARDS FINANCIAL HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EDWARDS FINANCIAL HOLDINGS LIMITED was incorporated 19 years ago on 25/06/2005 and has the registered number: 05491177. The accounts status is SMALL.

EDWARDS FINANCIAL HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 05/04/2019

Registered Office

66 PRESCOT STREET
LONDON
E1 8NN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/06/2020 09/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTHONY MAURICE LESSER May 1962 British Director 2016-10-07 CURRENT
MR CHRISTOPHER JOHN CLAYTON Dec 1964 British Director 2005-08-17 CURRENT
GEOFFREY EDWARD HOY Sep 1940 British Director 2005-08-17 UNTIL 2016-10-07 RESIGNED
SHAKESPEARES DIRECTORS LIMITED Corporate Director 2005-06-25 UNTIL 2005-08-17 RESIGNED
LEGAL SOLUTIONS MANAGEMENT LIMITED Corporate Secretary 2005-06-25 UNTIL 2005-08-17 RESIGNED
JOHN LESLIE KIRK Oct 1947 British Director 2005-08-17 UNTIL 2016-04-28 RESIGNED
SAMANTHA DAY Jul 1964 British Director 2005-08-17 UNTIL 2016-10-07 RESIGNED
SAMANTHA DAY Jul 1964 British Secretary 2005-08-17 UNTIL 2016-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cbw Financial Planning Limited 2016-04-06 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDWARDS FINANCIAL SERVICES LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
THE CHANGE FOUNDATION WALLINGTON Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
LILACHALL LIMITED RUTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WG EDWARDS SURVEYORS LIMITED BRENTWOOD Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
EDWARDS COMMERCIAL AGENTS LIMITED Active MICRO ENTITY 68310 - Real estate agencies
STREET2O LIMITED WALLINGTON ENGLAND Dissolved... MICRO ENTITY 93199 - Other sports activities
EDWARDS ASSET PROTECTION LIMITED HATFIELD ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
EDWARDS DAY LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CBW TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CBW FP GROUP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
CBW 2022 LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
EDWARDS_FINANCIAL_HOLDING - Accounts 2016-10-25 05-04-2016 £171,174 Cash £259,758 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
O.C.S. CONSULTING PLC LONDON Active GROUP 62020 - Information technology consultancy activities
OCS CASH MANAGEMENT SOLUTIONS LIMITED LONDON Active SMALL 62020 - Information technology consultancy activities
NUHU DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
OAKESEN LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ICP CONSULTANTS LTD LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
OYSTER AND CLAM LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
ASHRA SPV LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
THAMES PROPERTIES (GROUP) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
THAMES PROPERTIES (MARINA AND BOAT YARD) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
THE PLACE HAGAG LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied