S & R FINANCIAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
S & R FINANCIAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
S & R FINANCIAL LIMITED was incorporated 15 years ago on 07/04/2009 and has the registered number: 06872095. The accounts status is DORMANT and accounts are next due on 31/03/2024.
S & R FINANCIAL LIMITED was incorporated 15 years ago on 07/04/2009 and has the registered number: 06872095. The accounts status is DORMANT and accounts are next due on 31/03/2024.
S & R FINANCIAL LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
15TH FLOOR
LONDON
EC3A 7BA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KING OF PAWN LIMITED (until 22/05/2009)
KING OF PAWN LIMITED (until 22/05/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/04/2023 | 20/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SHERAZ AFZAL | Aug 1979 | British | Director | 2019-10-07 | CURRENT |
| MR SILVIO DANTE PICCINI | Feb 1963 | American | Director | 2010-04-13 UNTIL 2011-06-30 | RESIGNED |
| MR ROBBIE MCKENZIE | Secretary | 2015-01-29 UNTIL 2015-03-26 | RESIGNED | ||
| MARK LEE PRIOR | Secretary | 2013-04-25 UNTIL 2015-01-29 | RESIGNED | ||
| CAROLINE DEBRA WALTON | Secretary | 2010-04-13 UNTIL 2013-04-24 | RESIGNED | ||
| MRS LORNA BIONDI | Secretary | 2015-03-26 UNTIL 2018-04-30 | RESIGNED | ||
| MR RANDY UNDERWOOD | Apr 1950 | United States | Director | 2010-04-13 UNTIL 2014-08-10 | RESIGNED |
| MR JAMES TANNAHILL | Jul 1964 | British | Director | 2009-04-07 UNTIL 2010-04-13 | RESIGNED |
| MR BENNETT LAWRENCE NUSSBAUM | May 1947 | American | Director | 2014-08-10 UNTIL 2015-06-30 | RESIGNED |
| MR ANDREW JAMES SMITH | Jan 1972 | British | Director | 2015-07-08 UNTIL 2019-05-08 | RESIGNED |
| KEN SCHWENKE | Apr 1953 | United States | Director | 2013-04-25 UNTIL 2013-06-21 | RESIGNED |
| MARK LEE PRIOR | May 1967 | American | Director | 2013-04-25 UNTIL 2015-07-08 | RESIGNED |
| MR JEFFREY ALLAN WEISS | May 1943 | United States | Director | 2010-04-13 UNTIL 2014-09-12 | RESIGNED |
| MR ALPESH PATEL | Apr 1973 | British | Director | 2019-03-22 UNTIL 2019-10-07 | RESIGNED |
| MR DOUGLAS HOWARD JOHNSON-POENSGEN | May 1969 | British | Director | 2015-07-08 UNTIL 2015-11-12 | RESIGNED |
| NORMAN MILLER | Jan 1961 | United States | Director | 2013-06-21 UNTIL 2014-02-10 | RESIGNED |
| MR KEVIN RICHARD KAYE | Jun 1969 | British | Director | 2015-01-05 UNTIL 2019-03-22 | RESIGNED |
| MR STUART JOHN HOWARD | Feb 1971 | British | Director | 2015-07-08 UNTIL 2017-09-28 | RESIGNED |
| MR ROY WAYNE HIBBERD | Oct 1952 | United States | Director | 2010-04-13 UNTIL 2013-04-24 | RESIGNED |
| MR PIERO FILECCIA | Jan 1960 | British | Director | 2010-04-13 UNTIL 2013-04-24 | RESIGNED |
| MR ERIC GEORGE ERICKSON | Feb 1966 | Usa | Director | 2013-04-25 UNTIL 2015-07-08 | RESIGNED |
| MR TONY DEAKIN | Nov 1970 | British | Director | 2018-02-27 UNTIL 2018-12-01 | RESIGNED |
| MR SANJIV KUMAR COREPAL | Nov 1972 | British | Director | 2010-04-13 UNTIL 2014-11-14 | RESIGNED |
| MR ROBERT ANDREW BRYAN | Jun 1963 | British | Director | 2010-04-13 UNTIL 2013-04-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| T.M. Sutton Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |