FINANCE ASSOCIATES LIMITED

Profile FINANCE ASSOCIATES LIMITED

Actual on 01.09.2021
Company name
FINANCE ASSOCIATES LIMITED
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Company number
03612146
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 07 August 1998
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 07 August 2021 due by Saturday, 21 August 2021

Last statement dated Friday, 07 August 2020

Nature of business (SIC)
69201 - Accounting and auditing activities
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Registered office address
33 FLORIN COURT, 6 - 9 CHARTERHOUSE SQUARE, LONDON, EC1M 6EU
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PSC and Officers FINANCE ASSOCIATES LIMITED

Officers

(as of 19.09.2020)

STEINER, Elsa Sau-Wai
Status: Active
Appointed on: Friday, 07 August 1998
Correspondence address: 33 Florin Court, 6-9 Charterhouse Square, London, EC1M 6EU
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
STEINER, Jan
Status: Active
Appointed on: Tuesday, 07 May 2019
Correspondence address: 33 Florin Court, 6 - 9 Charterhouse Square, London, EC1M 6EU
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Certified Chartered Accountant
Country of residence: England
FIRST DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 07 August 1998
Resigned on: Friday, 07 August 1998
Correspondence address: 72 New Bond Street, London, W1S 1RR
Role: Corporate Nominee Director
FIRST SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 07 August 1998
Resigned on: Friday, 07 August 1998
Correspondence address: 72 New Bond Street, London, W1S 1RR
Role: Corporate Nominee Secretary
STEINER, Elsa Sau-Wai
Status: Not active
Appointed on: Thursday, 20 May 1999
Resigned on: Monday, 02 July 2001
Correspondence address: 33 Florin Court, 6-9 Charterhouse Square, London, EC1M 6EU
Role: Secretary
LAW, Conrad Yue Kwong
Status: Not active
Appointed on: Thursday, 18 March 1999
Resigned on: Thursday, 12 December 2002
Correspondence address: 3 Ashfield Road, London, W3 7JE
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Accountant
Country of residence: England
MARK RUDIE, Ll.B N.P
Status: Not active
Appointed on: Friday, 07 August 1998
Resigned on: Thursday, 20 May 1999
Correspondence address: Atlantic House, Isle Of Seil, Oban, Argyll, PA34 4RF
Role: Secretary
STEINER, Jan
Status: Not active
Appointed on: Monday, 02 July 2001
Resigned on: Tuesday, 01 May 2012
Correspondence address: Holt House, Badgers Lane, Warlingham, Surrey, CR6 9JX
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mrs Elsa Sau-Wai Steiner
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London
Nationality: British
Date of birth: January 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mrs Elsa Sau-Wai Steiner
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London
Nationality: British
Date of birth: January 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors