ECKERSLEY O'CALLAGHAN LIMITED
LONDON TEMSTYLE LTD

Hellopages » Greater London » Camden » WC1H 9LT

Company number 04991519
Status Active
Incorporation Date 10 December 2003
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ECKERSLEY O'CALLAGHAN LIMITED are www.eckersleyocallaghan.co.uk, and www.eckersley-o-callaghan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eckersley O Callaghan Limited is a Private Limited Company. The company registration number is 04991519. Eckersley O Callaghan Limited has been working since 10 December 2003. The present status of the company is Active. The registered address of Eckersley O Callaghan Limited is Lynton House 7 12 Tavistock Square London Wc1h 9lt. . O'CALLAGHAN, James Dominic is a Secretary of the company. ECKERSLEY, Brian is a Director of the company. O'CALLAGHAN, James Dominic is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
O'CALLAGHAN, James Dominic
Appointed Date: 08 March 2004

Director
ECKERSLEY, Brian
Appointed Date: 08 March 2004
58 years old

Director
O'CALLAGHAN, James Dominic
Appointed Date: 08 March 2004
54 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 08 March 2004
Appointed Date: 10 December 2003

Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 08 March 2004
Appointed Date: 10 December 2003

Persons With Significant Control

Eckersley O'Callaghan Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ECKERSLEY O'CALLAGHAN LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 23 November 2016 with updates
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
30 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 10

22 Jul 2015
Sub-division of shares on 1 July 2015
...
... and 39 more events
15 Mar 2004
New director appointed
13 Mar 2004
Director resigned
13 Mar 2004
Secretary resigned
12 Mar 2004
Company name changed temstyle LTD\certificate issued on 12/03/04
10 Dec 2003
Incorporation