EIJSVOGEL FINANCE LIMITED

Overview

Company Name	EIJSVOGEL FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02792015
Jurisdiction	England/Wales
Date of Creation	Feb 19, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EIJSVOGEL FINANCE LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is EIJSVOGEL FINANCE LIMITED located?

Registered Office Address	1 Paddington Square W2 1GG London England
Undeliverable Registered Office Address	No

What were the previous names of EIJSVOGEL FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
ELECTRIC FINANCE LIMITED	Apr 02, 1993	Apr 02, 1993
OFFICETIDY TRADING LIMITED	Feb 19, 1993	Feb 19, 1993

What are the latest accounts for EIJSVOGEL FINANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for EIJSVOGEL FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2025
Next Confirmation Statement Due	Jul 14, 2025
Next Confirmation Statement Made Up To	Jun 30, 2024
Overdue	No

What are the latest filings for EIJSVOGEL FINANCE LIMITED?

Filings

Date

Description

Document

Type

Aug 13, 2024

Full accounts made up to Jan 31, 2024

17 pages

Jul 11, 2024

Confirmation statement made on Jun 30, 2024 with no updates

3 pages

CS01

Oct 02, 2023

Appointment of Simon Fletcher as a director on Sep 30, 2023

2 pages

AP01

Oct 02, 2023

Termination of appointment of Julian James Lawrence Smith as a director on Sep 30, 2023

1 pages

TM01

Aug 03, 2023

Full accounts made up to Jan 31, 2023

17 pages

Jul 14, 2023

Confirmation statement made on Jun 30, 2023 with no updates

3 pages

CS01

Mar 21, 2023

Change of details for Kingfisher Holdings Limited as a person with significant control on Mar 13, 2023

2 pages

PSC05

Mar 13, 2023

Director's details changed for Chloe Silvana Barry on Mar 13, 2023

2 pages

CH01

Mar 13, 2023

Registered office address changed from 3 Sheldon Square Paddington London W2 6PX to 1 Paddington Square London W2 1GG on Mar 13, 2023

1 pages

AD01

Oct 26, 2022

Memorandum and Articles of Association

33 pages

Oct 26, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 28, 2022

Full accounts made up to Jan 31, 2022

17 pages

Jul 01, 2022

Confirmation statement made on Jun 30, 2022 with no updates

3 pages

CS01

Mar 31, 2022

Termination of appointment of Paul Anthony Moore as a director on Dec 01, 2021

1 pages

TM01

Dec 07, 2021

Appointment of Chloe Silvana Barry as a director on Dec 01, 2021

2 pages

AP01

Aug 08, 2021

Full accounts made up to Jan 31, 2021

15 pages

Jun 30, 2021

Confirmation statement made on Jun 30, 2021 with no updates

3 pages

CS01

Jun 24, 2021

Termination of appointment of Paul Moore as a secretary on Jun 01, 2021

1 pages

TM02

Nov 17, 2020

Full accounts made up to Jan 31, 2020

14 pages

Jul 01, 2020

Confirmation statement made on Jun 20, 2020 with no updates

3 pages

CS01

Mar 17, 2020

Appointment of Mr Julian James Lawrence Smith as a director on Mar 06, 2020

2 pages

AP01

Mar 17, 2020

Termination of appointment of Gaylene Jennefer Kendall as a director on Mar 06, 2020

1 pages

TM01

Oct 12, 2019

Full accounts made up to Jan 31, 2019

15 pages

Jul 23, 2019

Termination of appointment of Jean-Noel Hughes Roger Groleau as a director on Jul 19, 2019

1 pages

TM01

Jul 23, 2019

Appointment of Ms Gaylene Jennefer Kendall as a director on Jul 19, 2019

2 pages

AP01

View All Filings

Who are the officers of EIJSVOGEL FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARRY, Chloe Silvana Paddington Square W2 1GG London 1 England	Dec 01, 2021		Director	Paddington Square W2 1GG London 1 England	England	British	1978-1	Company Secretary	290264000001
FLETCHER, Simon Paddington Square W2 1GG London 1 England	Sep 30, 2023		Director	Paddington Square W2 1GG London 1 England	United Kingdom	British	1976-2	Company Director	314206050001
CHAMBERS, Martin Bertram 3 Sheldon Square Paddington W2 6PX London	Nov 10, 2003	Sep 17, 2010	Secretary	3 Sheldon Square Paddington W2 6PX London		British			163073160001
CLEMENT-JONES CBE, Timothy Francis, Lord 10 Northbourne Road SW4 7DJ London	Jan 14, 1994	Jul 03, 1995	Secretary	10 Northbourne Road SW4 7DJ London		British			175505750001
CORDESCHI, Richard 3 Sheldon Square Paddington W2 6PX London	Aug 07, 2015	Sep 15, 2016	Secretary	3 Sheldon Square Paddington W2 6PX London					200055070001
DAVIES, Nigel James Maxwell Castle Hill Waste Lane Kelsall CW6 0PE Tarporley Cheshire	Jul 31, 1998	Aug 19, 1999	Secretary	Castle Hill Waste Lane Kelsall CW6 0PE Tarporley Cheshire		British			830730002
GUY, Estelle Una 36 Priory Avenue Chingford E4 8AB London	Jul 03, 1995	Jul 11, 1996	Secretary	36 Priory Avenue Chingford E4 8AB London		British			65966530001
HUDSON, Kathryn Barbara 4 Watford Heath WD19 4EU Watford The Old School House Hertforshire United Kingdom	Jun 14, 2013	Feb 27, 2015	Secretary	4 Watford Heath WD19 4EU Watford The Old School House Hertforshire United Kingdom					179132270001
HUDSON, Kathryn Barbara 4 Watford Heath WD19 4EU Watford The Old School House Hertforshire United Kingdom	Jun 01, 2012	Sep 07, 2012	Secretary	4 Watford Heath WD19 4EU Watford The Old School House Hertforshire United Kingdom					169734680001
JONES, Helen Mary Houghton Park Farm Hazelwood Lane MK45 2EZ Ampthill Bedfordshire	Jul 11, 1996	Jan 20, 1997	Secretary	Houghton Park Farm Hazelwood Lane MK45 2EZ Ampthill Bedfordshire		British			89204450001
MOORE, Paul Sheldon Square Paddington W2 6PX London 3 United Kingdom	Sep 15, 2016	Jun 01, 2021	Secretary	Sheldon Square Paddington W2 6PX London 3 United Kingdom					214367860001
MOORE, Paul Sheldon Square Paddington W2 6PX London 3 United Kingdom	Sep 07, 2012	Jun 14, 2013	Secretary	Sheldon Square Paddington W2 6PX London 3 United Kingdom					172031150001
MORRIS, David Sheldon Square, Paddington W2 6PX London 3 United Kingdom	Feb 27, 2015	Aug 07, 2015	Secretary	Sheldon Square, Paddington W2 6PX London 3 United Kingdom					195500950001
ROBERTS THOMAS, Caroline Emma 5 Broomsleigh Street NW6 1QQ London	Jan 20, 1997	Jul 31, 1998	Secretary	5 Broomsleigh Street NW6 1QQ London		British			76032450005
ROBERTSON, Andrew Bruce 9 Eastor AL7 1PN Welwyn Garden City Hertfordshire	Mar 10, 1993	Jan 14, 1994	Secretary	9 Eastor AL7 1PN Welwyn Garden City Hertfordshire		British		Chartered Seceretary	1297340001
STOKES, Martin Howard 1 Hazel Grove SO22 4PQ Winchester Hampshire	Aug 19, 1999	Nov 10, 2003	Secretary	1 Hazel Grove SO22 4PQ Winchester Hampshire		British			7345750001
WARDLE, Rosemary Clare Francesca 3 Sheldon Square Paddington W2 6PX London	Sep 17, 2010	Jun 01, 2012	Secretary	3 Sheldon Square Paddington W2 6PX London					154301980001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 19, 1993	Mar 10, 1993	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
CHESHIRE, Ian Michael, Sir 103 Balham Park Road SW12 8EB London	Apr 16, 2002	Sep 16, 2002	Director	103 Balham Park Road SW12 8EB London	England	British	1959-8	Company Director	7668420002
CLEMENT-JONES CBE, Timothy Francis, Lord 10 Northbourne Road SW4 7DJ London	Jan 14, 1994	Jul 03, 1995	Director	10 Northbourne Road SW4 7DJ London	England	British	1949-10	Solicitor	175505750001
FOLLAND, Nicholas James 3 Sheldon Square Paddington W2 6PX London	Jul 26, 2007	Jun 01, 2012	Director	3 Sheldon Square Paddington W2 6PX London	United Kingdom	British	1965-10	Solicitor	73711450003
GROLEAU, Jean-Noel Hughes Roger 3 Sheldon Square Paddington W2 6PX London	Sep 11, 2015	Jul 19, 2019	Director	3 Sheldon Square Paddington W2 6PX London	England	French	1974-8	Company Director	200904110002
JONES, Helen Mary Houghton Park Farm Hazelwood Lane MK45 2EZ Ampthill Bedfordshire	Jul 03, 1995	Jul 26, 2007	Director	Houghton Park Farm Hazelwood Lane MK45 2EZ Ampthill Bedfordshire		British	1955-4	Company Secretary	89204450001
KENDALL, Gaylene Jennefer Sheldon Square Paddington W2 6PX London 3 United Kingdom	Jul 19, 2019	Mar 06, 2020	Director	Sheldon Square Paddington W2 6PX London 3 United Kingdom	England	British	1968-3	Treasurer	182734490001
KERR-MUIR, James Rodier Flat 8 71 Elm Park Gardens SW10 9QE London	May 27, 1993	Apr 30, 1995	Director	Flat 8 71 Elm Park Gardens SW10 9QE London		British	1941-3	Finance Executive	37895700002
MOORE, Paul Anthony Sheldon Square Paddington W2 6PX London 3 United Kingdom	Jul 04, 2016	Dec 01, 2021	Director	Sheldon Square Paddington W2 6PX London 3 United Kingdom	England	British	1970-7	Company Secretary	194306140002
MURPHY, Gerard Martin, Dr 11 Ellerton House 11 Bryanston Square W1H 2FF London	May 19, 2003	Feb 02, 2008	Director	11 Ellerton House 11 Bryanston Square W1H 2FF London		Irish Uk	1955-11	Chief Executive Director	87490630001
PARAMOR, David Richard 3 Sheldon Square Paddington W2 6PX London	Dec 22, 2008	Sep 07, 2015	Director	3 Sheldon Square Paddington W2 6PX London	United Kingdom	British	1970-9	Group Financial Controller	134212740001
PERCIVAL, Anthony Henry Pollards Bardfield Saling CM7 5EG Braintree Essex	May 05, 1995	Sep 25, 1998	Director	Pollards Bardfield Saling CM7 5EG Braintree Essex		British	1940-1	Finance Director	144062320001
ROBERTSON, Andrew Bruce 9 Eastor AL7 1PN Welwyn Garden City Hertfordshire	Mar 10, 1993	Jan 14, 1994	Director	9 Eastor AL7 1PN Welwyn Garden City Hertfordshire		British	1961-7	Chartered Seceretary	1297340001
ROWLEY, Philip Edward The Mill High Street Whitchurch On Thames RG8 7DG Reading Berkshire	Sep 25, 1998	Jan 29, 2001	Director	The Mill High Street Whitchurch On Thames RG8 7DG Reading Berkshire	United Kingdom	British	1952-9	Financial Director	59811340001
SKELTON, James Alan Mount Nugent Farm HP5 2HU Mount Nugent Chesham	Oct 27, 2008	Dec 22, 2008	Director	Mount Nugent Farm HP5 2HU Mount Nugent Chesham	United Kingdom	British	1966-11	Deputy Finance Director	135278380001
SMITH, Julian James Lawrence Paddington Square W2 1GG London 1 England	Mar 06, 2020	Sep 30, 2023	Director	Paddington Square W2 1GG London 1 England	United Kigdom	British	1965-5	Company Director	268248500001
SUTHERLAND, Alexander Christian 5 Oakden Street SE11 4UQ London	Mar 10, 1993	Jan 14, 1994	Director	5 Oakden Street SE11 4UQ London		British	1955-11	Tax Manager	46672350001
TATTON BROWN, Duncan Eden 45 Old Deer Park Gardens TW9 2TN Richmond Surrey	Feb 01, 2004	Oct 13, 2008	Director	45 Old Deer Park Gardens TW9 2TN Richmond Surrey		British	1965-3	Group Finance Director	94303910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EIJSVOGEL FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kingfisher Holdings Limited

Apr 06, 2016

Paddington Square

W2 1GG London

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09404258

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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