STEPHEN BARNES FINANCIAL SERVICES LIMITED

Profile STEPHEN BARNES FINANCIAL SERVICES LIMITED

Actual on 01.11.2020
Company name
STEPHEN BARNES FINANCIAL SERVICES LIMITED
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Company number
07367127
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 06 September 2010
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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 Sunday, 06 September 2020 due by Sunday, 18 October 2020

Last statement dated Friday, 06 September 2019

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
1ST FLOOR, 314 REGENTS PARK ROAD, LONDON, N3 2LT
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PSC and Officers STEPHEN BARNES FINANCIAL SERVICES LIMITED

Officers

(as of 20.09.2020)

BARNES, Stephen
Status: Active
Appointed on: Monday, 06 September 2010
Correspondence address: 314 Regents Park Road, Finchley, United Kingdom, London, N3 2LT, 1st Floor
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Financial
Country of residence: England
SWEAD, Annabel Eve
Status: Active
Appointed on: Saturday, 06 April 2019
Correspondence address: Edgware, United Kingdom, Middlesex, London, HA8 9RW, 8 Oakmead Gardens
Nationality: British
Date of birth: August 1983
Role: Director
Occupation: Director
Country of residence: United Kingdom
SWEAD, Jonathan
Status: Active
Appointed on: Saturday, 06 April 2019
Correspondence address: Edgware, England, Middlesex, London, HA8 9RW, 8 Oakmead Gardens
Nationality: British
Date of birth: December 1978
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.11.2020)

Mr Stephen Barnes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, Mill Hill, 2e Hankins Lane
Nationality: British
Date of birth: April 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Susan Barnes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, Mill Hill, 2e Hankins Lane
Nationality: British
Date of birth: March 1955
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