ESSEX FINANCIAL MANAGEMENT LIMITED
ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON W1W 8BE- Active
- Private Limited Company
- Company No. 02570025
- Last Updated: 01 Mar 2024
Company Profile
ESSEX FINANCIAL MANAGEMENT LIMITED was incorporated on Thursday, December 20, 1990 as a Private Limited Company with registered address in LONDON. ESSEX FINANCIAL MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 34 years 2 months and 3 days.
| Name | ESSEX FINANCIAL MANAGEMENT LIMITED |
|---|---|
| Company number | 02570025 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON W1W 8BE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Efm Holdings Ltd 20-22 Great Titchfield Street, W1W 8BE |
Dates: Tuesday, March 1, 2022 - Tuesday, March 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hcf Financial Limited 20-22 Great Titchfield Street, W1W 8BE |
Dates: Tuesday, March 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hcf Financial Limited 20-22 Great Titchfield Street, W1W 8BE |
Dates: Tuesday, March 1, 2022 - Tuesday, March 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Heath Crawford & Foster (Holdings Limited) Brampton Lane, NW4 4AB |
Dates: Tuesday, March 1, 2022 - Tuesday, March 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Graham Laurence Berg Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 1, 2022
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 January 2017 |
| Last confirmation statement dated | 20 December 2015 |
Mortgages
No mortgages have been registered against ESSEX FINANCIAL MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ESSEX FINANCIAL MANAGEMENT LIMITED | 20 Dec 1990 |