EA FINANCIAL SOLUTIONS LTD

Profile EA FINANCIAL SOLUTIONS LTD

Actual on 01.04.2021
Company name
EA FINANCIAL SOLUTIONS LTD
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Company number
04207655
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 27 April 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 27 April 2021 due by Tuesday, 11 May 2021

Last statement dated Monday, 27 April 2020

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
869 HIGH ROAD, NORTH FINCHLEY LONDON, N12 8QA
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PSC and Officers EA FINANCIAL SOLUTIONS LTD

Officers

(as of 19.09.2020)

ACE SECRETARIES LIMITED
Status: Active
Appointed on: Friday, 27 April 2001
Correspondence address: 869 High Road, North Finchley, London, United Kingdom, N12 8QA
Role: Corporate Secretary
Place registered: UK
Registration number: 03318206
PATEL, Minesh
Status: Active
Appointed on: Friday, 21 December 2001
Correspondence address: 1 Ascot Close, Elstree, Hertfordshire, WD6 3JH
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Independent Finacial Adviser
Country of residence: United Kingdom
ACE REGISTRARS LIMITED
Status: Not active
Appointed on: Friday, 27 April 2001
Resigned on: Friday, 27 April 2001
Correspondence address: 869 High Road, North Finchley, London, N12 8QA
Role: Corporate Director
KUMARI BYFORD, Raj
Status: Not active
Appointed on: Friday, 27 April 2001
Resigned on: Saturday, 30 June 2001
Correspondence address: 26 Gibbon Road, Kingston, Surrey, KT2 6AB
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Financial Broker Consultant
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Person with significant control

(as of 01.04.2021)

Mr Minesh Patel
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Ascot Close Elstree, United Kingdom, Hertfordshire
Nationality: British
Date of birth: June 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mrs Bhavna Patel
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Ascot Close Elstree, United Kingdom, Hertfordshire
Nationality: British
Date of birth: July 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent