E K CONSULTING LTD - LONDON


Company Profile Company Filings

Overview

E K CONSULTING LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
E K CONSULTING LTD was incorporated 21 years ago on 03/09/2002 and has the registered number: 04524486. The accounts status is TOTAL EXEMPTION FULL.

E K CONSULTING LTD - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

28 WHISTLERS AVENUE
LONDON
SW11 3TS

This Company Originates in : United Kingdom
Previous trading names include:
EK ASSOCIATES LTD (until 07/03/2008)

Confirmation Statements

Last Statement Next Statement Due
03/09/2021 17/09/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DEREK FRANK ELCOCK May 1947 Secretary 2002-09-03 CURRENT
DEREK FRANK ELCOCK May 1947 Director 2002-09-03 CURRENT
BRYAN ANTHONY KING Sep 1946 British Director 2002-09-03 CURRENT
MR ANTHONY ROBIN GODMAN Sep 1954 British Director 2006-09-28 UNTIL 2018-03-07 RESIGNED
PETER HARRISON NICHOLLS Apr 1946 British Director 2003-10-01 UNTIL 2018-03-07 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-09-03 UNTIL 2002-09-03 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2002-09-03 UNTIL 2002-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Harrison Nicholls 2016-04-06 - 2018-11-19 4/1946 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mr Anthony Robin Godman 2016-04-06 - 2018-03-07 9/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mr Derek Frank Elcock 2016-04-06 5/1947 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mr Bryan Anthony King 2016-04-06 9/1946 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control

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TOTALENERGIES GAS & POWER LIMITED REDHILL Active FULL 35130 - Distribution of electricity
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TOTALENERGIES GAS & POWER HOLDINGS UK LTD REDHILL Active FULL 70100 - Activities of head offices
TOTAL GAS MARKETING LIMITED LONDON Dissolved... ACCOUNTS TYPE NOT AVA 4020 - Mfr of gas; mains distribution
INEXUS (SERVICES) LIMITED BURY ST. EDMUNDS ENGLAND Dissolved... FULL 70229 - Management consultancy activities other than financial management
LONDON ELECTRICITY GAS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BACTON AGENT COMPANY LIMITED OXFORD Dissolved... FULL 82990 - Other business support service activities n.e.c.
ICE FUTURES HOLDINGS LTD LONDON Active FULL 64205 - Activities of financial services holding companies
ICE FUTURES HOLDCO NO. 1 LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
ICE CLEAR EUROPE LIMITED LONDON Active FULL 66110 - Administration of financial markets
THE SKINNERS' SCHOOL ACADEMY TRUST TUNBRIDGE WELLS Active FULL 85310 - General secondary education

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2022-04-02 31-03-2022 £19,243 Cash £18,067 equity
Accounts Submission 2021-10-28 31-03-2021 £50,059 Cash £28,679 equity
Accounts Submission 2020-05-12 31-03-2020 £62,491 Cash £35,465 equity
Accounts Submission 2019-10-12 31-03-2019 £30,081 Cash £28,077 equity
Accounts Submission 2018-06-14 31-03-2018 £34,217 Cash £28,338 equity
Accounts Submission 2017-11-18 31-03-2017 £122,725 Cash £99,056 equity

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