S & R Financial Limited in 6 Bevis Marks LONDON

S & R Financial Limited LONDON

S & R Financial started in year 2009 as Private Limited Company with registration number 06872095. The S & R Financial company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 15th Floor. Postal code: EC3A 7BA. Since May 22, 2009 S & R Financial Limited is no longer carrying the name King Of Pawn.

The company has one director. Sheraz A., appointed on 7 October 2019. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

S & R Financial Limited Address / Contact

Office Address	15th Floor
Office Address2	6 Bevis Marks
Town	London
Post code	EC3A 7BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06872095
Date of Incorporation	Tue, 7th Apr 2009
Industry	Financial intermediation not elsewhere classified
End of financial Year	30th June
Company age	15 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated	Thu, 6th Apr 2023

Company staff

Sheraz A.

Position: Director

Appointed: 07 October 2019

Alpesh P.

Position: Director

Appointed: 22 March 2019

Resigned: 07 October 2019

Tony D.

Position: Director

Appointed: 27 February 2018

Resigned: 01 December 2018

Douglas J.

Position: Director

Appointed: 08 July 2015

Resigned: 12 November 2015

Andrew S.

Position: Director

Appointed: 08 July 2015

Resigned: 08 May 2019

Stuart H.

Position: Director

Appointed: 08 July 2015

Resigned: 28 September 2017

Lorna B.

Position: Secretary

Appointed: 26 March 2015

Resigned: 30 April 2018

Robbie M.

Position: Secretary

Appointed: 29 January 2015

Resigned: 26 March 2015

Kevin K.

Position: Director

Appointed: 05 January 2015

Resigned: 22 March 2019

Bennett N.

Position: Director

Appointed: 10 August 2014

Resigned: 30 June 2015

Norman M.

Position: Director

Appointed: 21 June 2013

Resigned: 10 February 2014

Mark P.

Position: Secretary

Appointed: 25 April 2013

Resigned: 29 January 2015

Ken S.

Position: Director

Appointed: 25 April 2013

Resigned: 21 June 2013

Eric E.

Position: Director

Appointed: 25 April 2013

Resigned: 08 July 2015

Mark P.

Position: Director

Appointed: 25 April 2013

Resigned: 08 July 2015

Sanjiv C.

Position: Director

Appointed: 13 April 2010

Resigned: 14 November 2014

Piero F.

Position: Director

Appointed: 13 April 2010

Resigned: 24 April 2013

Robert B.

Position: Director

Appointed: 13 April 2010

Resigned: 24 April 2013

Randy U.

Position: Director

Appointed: 13 April 2010

Resigned: 10 August 2014

Roy H.

Position: Director

Appointed: 13 April 2010

Resigned: 24 April 2013

Jeffrey W.

Position: Director

Appointed: 13 April 2010

Resigned: 12 September 2014

Silvio P.

Position: Director

Appointed: 13 April 2010

Resigned: 30 June 2011

Caroline W.

Position: Secretary

Appointed: 13 April 2010

Resigned: 24 April 2013

James T.

Position: Director

Appointed: 07 April 2009

Resigned: 13 April 2010

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is T.m. Sutton Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

T.M. Sutton Limited

6 Bevis Marks, London, EC3A 7BA, England

Legal authority	English Law
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Uk Companies, Companies House
Registration number	00283556
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

King Of Pawn	May 22, 2009

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2022 filed on: 15th, April 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2022 filed on: 15th, April 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 25th, March 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 10th, May 2021	accounts	Free Download (6 pages)
AD01	Registered office address changed from Unit 1 Castle Marina Road Nottingham NG7 1TN England to 15th Floor 6 Bevis Marks London EC3A 7BA on November 12, 2020 filed on: 12th, November 2020	address	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2019 filed on: 7th, April 2020	accounts	Free Download (6 pages)
TM01	Director appointment termination date: October 7, 2019 filed on: 7th, October 2019	officers	Free Download (1 page)
AP01	On October 7, 2019 new director was appointed. filed on: 7th, October 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 8, 2019 filed on: 9th, May 2019	officers	Free Download (1 page)
AP01	On March 22, 2019 new director was appointed. filed on: 22nd, March 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 22, 2019 filed on: 22nd, March 2019	officers	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2018 filed on: 5th, March 2019	accounts	Free Download (6 pages)
TM01	Director appointment termination date: December 1, 2018 filed on: 3rd, December 2018	officers	Free Download (1 page)
AD01	Registered office address changed from Cardinal House Abbeyfield Road Nottingham NG7 2SZ England to Unit 1 Castle Marina Road Nottingham NG7 1TN on September 12, 2018 filed on: 12th, September 2018	address	Free Download (1 page)
TM02	Secretary appointment termination on April 30, 2018 filed on: 10th, May 2018	officers	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2017 filed on: 13th, March 2018	accounts	Free Download (6 pages)
AP01	On February 27, 2018 new director was appointed. filed on: 7th, March 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 28, 2017 filed on: 6th, October 2017	officers	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2016 filed on: 24th, October 2016	accounts	Free Download (7 pages)
AD01	Registered office address changed from 6 Bevis Marks London EC3A 7BA to Cardinal House Abbeyfield Road Nottingham NG7 2SZ on September 16, 2016 filed on: 16th, September 2016	address	Free Download (1 page)
CH01	On September 1, 2016 director's details were changed filed on: 2nd, September 2016	officers	Free Download (2 pages)
AR01	Annual return made up to April 7, 2016 with full list of members filed on: 13th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on April 13, 2016: 100.00 GBP	capital
AA	Dormant company accounts made up to June 30, 2015 filed on: 8th, March 2016	accounts	Free Download (5 pages)
AUD	Auditor's resignation filed on: 22nd, January 2016	auditors	Free Download (2 pages)
TM01	Director appointment termination date: November 12, 2015 filed on: 16th, November 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: June 30, 2015 filed on: 10th, August 2015	officers	Free Download (1 page)
AP01	On July 8, 2015 new director was appointed. filed on: 24th, July 2015	officers	Free Download (2 pages)
AP01	On July 8, 2015 new director was appointed. filed on: 24th, July 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 8, 2015 filed on: 24th, July 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: July 8, 2015 filed on: 24th, July 2015	officers	Free Download (1 page)
AP01	On July 8, 2015 new director was appointed. filed on: 24th, July 2015	officers	Free Download (2 pages)
AR01	Annual return made up to April 7, 2015 with full list of members filed on: 30th, April 2015	annual return	Free Download
SH01	Capital declared on April 30, 2015: 100.00 GBP	capital
TM02	Secretary appointment termination on March 26, 2015 filed on: 27th, March 2015	officers	Free Download (1 page)
AP03	On March 26, 2015 - new secretary appointed filed on: 27th, March 2015	officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2014 filed on: 20th, March 2015	accounts	Free Download (5 pages)
AP03	On January 29, 2015 - new secretary appointed filed on: 27th, February 2015	officers	Free Download (2 pages)
TM02	Secretary appointment termination on January 29, 2015 filed on: 27th, February 2015	officers	Free Download (1 page)
AA01	Current accounting reference period shortened from December 31, 2015 to June 30, 2015 filed on: 8th, January 2015	accounts	Free Download (1 page)
AP01	On January 5, 2015 new director was appointed. filed on: 7th, January 2015	officers	Free Download (2 pages)
AD01	Registered office address changed from 6Th Floor 77 Gracechurch Street London EC3V 0AS to 6 Bevis Marks London EC3A 7BA on December 16, 2014 filed on: 16th, December 2014	address	Free Download (1 page)
TM01	Director appointment termination date: November 14, 2014 filed on: 4th, December 2014	officers	Free Download (1 page)
AA01	Extension of current accouting period to December 31, 2015 filed on: 12th, November 2014	accounts	Free Download (1 page)
TM01	Director appointment termination date: August 10, 2014 filed on: 6th, November 2014	officers	Free Download (1 page)
AP01	On August 10, 2014 new director was appointed. filed on: 6th, November 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 12, 2014 filed on: 6th, November 2014	officers	Free Download (1 page)
CH01	On October 29, 2014 director's details were changed filed on: 29th, October 2014	officers	Free Download (2 pages)
CH01	On October 29, 2014 director's details were changed filed on: 29th, October 2014	officers	Free Download (2 pages)
AR01	Annual return made up to April 7, 2014 with full list of members filed on: 7th, April 2014	annual return	Free Download (7 pages)
SH01	Capital declared on April 7, 2014: 100.00 GBP	capital
TM01	Director appointment termination date: February 10, 2014 filed on: 10th, February 2014	officers	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2013 filed on: 8th, January 2014	accounts	Free Download (5 pages)
AP01	On August 5, 2013 new director was appointed. filed on: 5th, August 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 16, 2013 filed on: 16th, July 2013	officers	Free Download (1 page)
AP01	On June 7, 2013 new director was appointed. filed on: 7th, June 2013	officers	Free Download (2 pages)
AP01	On June 6, 2013 new director was appointed. filed on: 6th, June 2013	officers	Free Download (2 pages)
AP03	On June 6, 2013 - new secretary appointed filed on: 6th, June 2013	officers	Free Download (1 page)
CH03	On April 26, 2013 secretary's details were changed filed on: 6th, June 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: June 6, 2013 filed on: 6th, June 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: June 6, 2013 filed on: 6th, June 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: June 6, 2013 filed on: 6th, June 2013	officers	Free Download (1 page)
TM02	Secretary appointment termination on June 6, 2013 filed on: 6th, June 2013	officers	Free Download (1 page)
AP01	On June 6, 2013 new director was appointed. filed on: 6th, June 2013	officers	Free Download (2 pages)
AR01	Annual return made up to April 7, 2013 with full list of members filed on: 16th, April 2013	annual return	Free Download (9 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 24th, December 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to April 7, 2012 with full list of members filed on: 24th, April 2012	annual return	Free Download (9 pages)
CH01	On December 16, 2011 director's details were changed filed on: 10th, February 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 20th, December 2011	accounts	Free Download (14 pages)
TM01	Director appointment termination date: July 8, 2011 filed on: 8th, July 2011	officers	Free Download (1 page)
AR01	Annual return made up to April 7, 2011 with full list of members filed on: 15th, April 2011	annual return	Free Download (11 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 25th, March 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to April 7, 2010 with full list of members filed on: 22nd, June 2010	annual return	Free Download (5 pages)
CH01	On April 7, 2010 director's details were changed filed on: 21st, June 2010	officers	Free Download (2 pages)
AP01	On May 17, 2010 new director was appointed. filed on: 17th, May 2010	officers	Free Download (3 pages)
AP01	On May 17, 2010 new director was appointed. filed on: 17th, May 2010	officers	Free Download (3 pages)
AP01	On May 17, 2010 new director was appointed. filed on: 17th, May 2010	officers	Free Download (3 pages)
AP01	On May 17, 2010 new director was appointed. filed on: 17th, May 2010	officers	Free Download (3 pages)
AP03	On May 17, 2010 - new secretary appointed filed on: 17th, May 2010	officers	Free Download (3 pages)
AP01	On May 17, 2010 new director was appointed. filed on: 17th, May 2010	officers	Free Download (3 pages)
AP01	On May 17, 2010 new director was appointed. filed on: 17th, May 2010	officers	Free Download (3 pages)
TM01	Director appointment termination date: April 23, 2010 filed on: 23rd, April 2010	officers	Free Download (2 pages)
AP01	On April 23, 2010 new director was appointed. filed on: 23rd, April 2010	officers	Free Download (3 pages)
AA01	Extension of current accouting period to June 30, 2010 filed on: 23rd, April 2010	accounts	Free Download (3 pages)
AD01	Company moved to new address on April 23, 2010. Old Address: 82 High Road Byfleet Surrey KT14 7QW England filed on: 23rd, April 2010	address	Free Download (2 pages)
CERTNM	Company name changed king of pawn LIMITEDcertificate issued on 22/05/09 filed on: 20th, May 2009	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 7th, April 2009	incorporation	Free Download (13 pages)

S & R Financial Limited LONDON

S & R Financial Limited Address / Contact

Company Information / Profile

Company staff

Sheraz A.

Alpesh P.

Tony D.

Douglas J.

Andrew S.

Stuart H.

Lorna B.

Robbie M.

Kevin K.

Bennett N.

Norman M.

Mark P.

Ken S.

Eric E.

Mark P.

Sanjiv C.

Piero F.

Robert B.

Randy U.

Roy H.

Jeffrey W.

Silvio P.

Caroline W.

James T.

People with significant control

Company previous names

Company filings

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