ESTEEM FINANCIAL SOLUTIONS LIMITED

Profile ESTEEM FINANCIAL SOLUTIONS LIMITED

Actual on 01.11.2020
Company name
ESTEEM FINANCIAL SOLUTIONS LIMITED
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Company number
05119327
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 05 May 2004
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Accounts

Actual

First accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Wednesday, 05 May 2021 due by Wednesday, 19 May 2021

Last statement dated Tuesday, 05 May 2020

Nature of business (SIC)
69202 - Bookkeeping activities
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Registered office address
UNIT 5, THE GREENWAY, ENGLAND, LONDON, NW9 5AR
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PSC and Officers ESTEEM FINANCIAL SOLUTIONS LIMITED

Officers

(as of 19.09.2020)

BALASUBRAMANIAM, Arudchelvi
Status: Active
Appointed on: Monday, 16 June 2008
Correspondence address: Portman Gardens, England, London, NW9 5AS, 3
Nationality: British
Date of birth: February 1977
Role: Director
Occupation: Operational Director
Country of residence: United Kingdom
LENUS, John Alex Kumar
Status: Active
Appointed on: Wednesday, 05 May 2004
Correspondence address: 70 Turner Road, Middlesex, Edgware, HA8 6BH
Nationality: British
Role: Secretary
Occupation: Accountant
LENUS, John Alex Kumar
Status: Active
Appointed on: Tuesday, 05 May 2020
Correspondence address: The Greenway, England, London, NW9 5AR, Unit 5
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Accountant
Country of residence: England
LENUS, John Alex Kumar
Status: Not active
Appointed on: Wednesday, 05 May 2004
Resigned on: Friday, 17 March 2006
Correspondence address: 70 Turner Road, Middlesex, Edgware, HA8 6BH
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Accountant
Country of residence: England
SURENDRA, Sivakumaran
Status: Not active
Appointed on: Wednesday, 05 May 2004
Resigned on: Friday, 17 March 2006
Correspondence address: 96 Norman Crescent, London, Pinner, HA5 3QL
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Self Employed
Country of residence: United Kingdom
SENTHILNATHAN, Sandrasegaram
Status: Not active
Appointed on: Friday, 14 May 2004
Resigned on: Friday, 20 April 2007
Correspondence address: 17 Cooper Road, Willesden, London, NW10 1BG
Role: Secretary
SENTHILNATHAN, Sandrasegaram
Status: Not active
Appointed on: Wednesday, 05 May 2004
Resigned on: Thursday, 08 December 2005
Correspondence address: 17 Cooper Road, Willesden, London, NW10 1BG
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Self Employed
APEX COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 05 May 2004
Resigned on: Wednesday, 05 May 2004
Correspondence address: 46a Syon Lane, Middlesex, Isleworth, TW7 5NQ
Role: Corporate Nominee Secretary
APEX NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 05 May 2004
Resigned on: Wednesday, 05 May 2004
Correspondence address: 46a Syon Lane, Middlesex, Isleworth, TW7 5NQ
Role: Corporate Nominee Director
SURENDRA, Siyakumaran
Status: Not active
Appointed on: Sunday, 01 January 2006
Resigned on: Wednesday, 11 June 2008
Correspondence address: 96 Norman Crescent, Middlesex, Pinner, HA5 3QL
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Director
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Person with significant control

(as of 01.11.2020)

Mr John Alex Kumar Lenus
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Middlesex, London, Flat 5
Nationality: British
Date of birth: May 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr John Alex Kumar Lenus
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Middlesex, London, Flat 5
Nationality: British
Date of birth: May 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr John Alex Kumar Lenus
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, Unit 5
Nationality: British
Date of birth: May 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent