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 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
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)
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 |
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 |