CEDAR HOUSE FINANCIAL SERVICES LIMITED

Profile CEDAR HOUSE FINANCIAL SERVICES LIMITED

Actual on 01.07.2021
Company name
CEDAR HOUSE FINANCIAL SERVICES LIMITED
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Company number
02040424
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 24 July 1986
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Sunday, 10 October 2021 due by Sunday, 24 October 2021

Last statement dated Saturday, 10 October 2020

Nature of business (SIC)
65110 - Life insurance
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Registered office address
CEDAR HOUSE, 179-181 BRAMLEY ROAD, LONDON, ENGLAND, OAKWOOD, N14 4XA
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PSC and Officers CEDAR HOUSE FINANCIAL SERVICES LIMITED

Officers

(as of 19.09.2020)

ELIA, Elia Thanos
Status: Active
Appointed on: Friday, 12 July 2019
Correspondence address: Cedar House 179-181 Bramley Road, Oakwood, England, London, N14 4XA
Nationality: British
Date of birth: November 1977
Role: Director
Occupation: Director
Country of residence: England
GERSCHLOWITZ, Dean
Status: Active
Appointed on: Thursday, 06 August 2015
Correspondence address: Cedar House 179-181 Bramley Road, Oakwood, England, London, N14 4XA
Nationality: German
Date of birth: September 1982
Role: Director
Occupation: Financial Advisor
Country of residence: United Kingdom
KAFTON, Lloyd Daniel
Status: Active
Appointed on: Thursday, 01 October 2015
Correspondence address: Cedar House 179-181 Bramley Road, Oakwood, United Kingdom, London, N14 4XA
Nationality: British
Date of birth: March 1986
Role: Director
Occupation: Financial Advisor
Country of residence: England
KAFTON, Richard Ian
Status: Active
Correspondence address: 24 Barham Avenue, Elstree, Hertfordshire, WD6 3PN
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Director
Country of residence: England
KAFTON, Sorelle
Status: Active
Appointed on: Friday, 04 April 2008
Correspondence address: 24 Barham Avenue, Elstree, Hertfordshire, WD6 3PN
Nationality: British
Role: Secretary
Occupation: Director
GREENE, Gerald Michael
Status: Not active
Resigned on: Friday, 04 April 2008
Correspondence address: 83 Northiam, Woodside Park, London, N12 7JH
Nationality: British
Role: Secretary
GREENE, Gerald Michael
Status: Not active
Resigned on: Friday, 04 April 2008
Correspondence address: 83 Northiam, Woodside Park, London, N12 7JH
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Director
Country of residence: England
MARTIN, Raymond David
Status: Not active
Resigned on: Friday, 04 April 2008
Correspondence address: 72 Galley Lane, Barnet, Hertfordshire, EN5 4AL
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Director
Country of residence: England
KAFTON, Sorelle
Status: Not active
Appointed on: Friday, 04 April 2008
Resigned on: Monday, 10 January 2011
Correspondence address: 24 Barham Avenue, Elstree, Hertfordshire, WD6 3PN
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Mr Dean Gerschlowitz
Status: Active
Notified on: Wednesday, 30 September 2020
Correspondence address: Cedar House Oakwood, England, London
Nationality: German
Date of birth: September 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Lloyd Daniel Kafton
Status: Active
Notified on: Wednesday, 30 September 2020
Correspondence address: Cedar House Oakwood, England, London
Nationality: British
Date of birth: March 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Richard Ian Kafton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 24 Barham Avenue Elstree, England, Hertfordshire
Nationality: British
Date of birth: October 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Richard Ian Kafton
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 24 Barham Avenue Elstree, England, Hertfordshire
Nationality: British
Date of birth: October 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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