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EAD FINANCIAL LIMITED

EAD FINANCIAL LIMITED is an active private limited company, incorporated on 17 February 2010. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Coldbath Square, London. The company's accounts were last made up to 30 April 2022, are next due on 31 January 2024, and fall under the accounts category: Micro Entity. EAD FINANCIAL LIMITED previously had the company name NEWFCO LIMITED. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number07160565
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/02/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 16 COLDBATH SQUARE
Post TownLONDON
PostcodeEC1R 5HL

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2024
Accounts Last Made Up Date30/04/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date02/03/2024
Last Made Up Date17/02/2023

Return

Next Due Date17/03/2017
Last Made Up Date17/02/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 31/03/2010 onwards:
EAD FINANCIAL LIMITED
Prior to 31/03/2010:
NEWFCO LIMITED

Directors

(The company's officers)
MR TIMOTHY RICHARD FRANCIS
(~57 year old South African,british national)
6 COLDBATH SQUARE, LONDON, EC1R 5HL
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 07/06/2010
MR ANDREW FRASER WILKS
(~53 year old British national)
6 COLDBATH SQUARE, LONDON, EC1R 5HL
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 07/06/2010

Shareholders

(Persons of Significant Control)
Mr Andrew Fraser Wilks
(~53 year old British national)
6 Coldbath Square, London, EC1R 5HL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Timothy Richard Francis
(~57 year old South African,British national)
6 Coldbath Square, London, EC1R 5HL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ANDREW FRASER WILKS
  • MR TIMOTHY RICHARD FRANCIS
  • MR TIMOTHY RICHARD FRANCIS
  • MR ANDREW FRASER WILKS
  • MR ANDREW FRASER WILKS
  • MR TIMOTHY RICHARD FRANCIS
  • MR TIMOTHY RICHARD FRANCIS
  • MR ANDREW FRASER WILKS
OGIORNI LTD
  • MR TIMOTHY RICHARD FRANCIS
SHERLAND LTD
  • MR TIMOTHY RICHARD FRANCIS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EAD FINANCIAL LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1R 5HL.

Map of EAD FINANCIAL LIMITED at local scale
Map of EAD FINANCIAL LIMITED at local scale
Map of EAD FINANCIAL LIMITED at district scale
Map of EAD FINANCIAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1R 5HL

Other companies with registered offices in EC1R 5HL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2023)
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  • Contains National Statistics data © Crown copyright and database right (2023)
  • Data produced by Land Registry © Crown copyright (2023)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2023)

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