Company information:
Easden Financial Services Limited (No: 02683382)
Address: MIDLAND HOUSE, 2 POOLE ROAD, BOURNEMOUTH, BH2 5QY
Status: Active
Incorporated: 02-Mar-1992
Accounts Next Due: 30-Jun-2020
Next Confirmation Statement Due: 17-Feb-2020
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: NIGEL ASHLEY WALTERS ( DOB: Sep-1953 From: Jan-2019 )
Current Director: BEN WHITE ( DOB: Feb-1985 From: Aug-2013 )
Current Secretary: BEN WHITE ( From: Aug-2013 )
Resigned Director: JUNE CAROL EASDEN ( From: Feb-1993 To: Mar-2010 )
Resigned Director: SIMON JOHN FISHER ( DOB: Aug-1960 From: Apr-2009 To: Jan-2019 )
Resigned Director: STUART GERRISH ( DOB: Jul-1956 From: Apr-2009 To: Aug-2013 )
Resigned Secretary: RODNEY ALLISON ( From: Jul-2000 To: Apr-2009 )
Resigned Secretary: RICHARD CHRISTIAAN BERTRAM ( DOB: Jan-1952 From: Jun-1993 To: Jul-2000 )
Resigned Secretary: STUART GERRISH ( DOB: Jul-1956 From: Apr-2009 To: Aug-2013 )
Resigned Secretary: TUDOR GEOFFREY HOLMES THOMAS ( DOB: Dec-1925 From: Feb-1993 To: Jun-1993 )
Persons of Significant Control:
Coleman Financial Services Limited, Midland House 2 Poole Road, Bournemouth, BH2 5QY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-11-22)
Troika Property Holdings Limited, Midland House 2 Poole Road, Bournemouth, BH2 5QY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-22)
Company Accounts Summary (£)
| Item | 2017-09-30 | 2018-09-30 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0 | ||
| Fixed assets | 0.0,0.0 | ||
| Current assets | 0.0,0.0 | ||
| Net current assets (liabilities) | 0.0,0.0 | ||
| Total assets less current liabilities | 0.0,0.0 | ||
| Net assets (liabilities) | 0.0,0.0 | ||
| Equity / share capital and reserves | 0.0,0.0 |