ECHO RESEARCH LTD
LONDON C A R M A INTERNATIONAL LIMITED

Hellopages » City of London » City of London » EC2Y 9AW
Company number 02454455
Status Active
Incorporation Date 20 December 1989
Company Type Private Limited Company
Address CITYPOINT, ONE ROPEMAKER STREET, LONDON, EC2Y 9AW
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Termination of appointment of Andrew Beach as a secretary on 14 October 2016; Termination of appointment of Andrew William Beach as a director on 14 October 2016. The most likely internet sites of ECHO RESEARCH LTD are www.echoresearch.co.uk, and www.echo-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Echo Research Ltd is a Private Limited Company. The company registration number is 02454455. Echo Research Ltd has been working since 20 December 1989. The present status of the company is Active. The registered address of Echo Research Ltd is Citypoint One Ropemaker Street London Ec2y 9aw. . MANNING, Nicholas Vincent is a Director of the company. Secretary BEACH, Andrew has been resigned. Secretary MACLEOD, Sandra Dawn Catherine has been resigned. Secretary MORLEY, Timothy John has been resigned. Director ADAMS, Paul John has been resigned. Director BEACH, Andrew William has been resigned. Director BODIE, Giselle Lillian has been resigned. Director BRENDISH, Clayton Mark has been resigned. Director GREENLEES, Michael Edward has been resigned. Director HAYES, Roger Peter has been resigned. Director MACLEOD, Sandra Dawn Catherine has been resigned. Director MORLEY, Timothy John has been resigned. Director SUMMERS, Simon Peter has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Director
MANNING, Nicholas Vincent
Appointed Date: 19 May 2011
69 years old

Resigned Directors

Secretary
BEACH, Andrew
Resigned: 14 October 2016
Appointed Date: 19 May 2011
Secretary
MACLEOD, Sandra Dawn Catherine
Resigned: 01 October 2008
Secretary
MORLEY, Timothy John
Resigned: 19 May 2011
Appointed Date: 01 October 2008
Director
ADAMS, Paul John
Resigned: 31 March 2014
Appointed Date: 19 May 2011
54 years old
Director
BEACH, Andrew William
Resigned: 14 October 2016
Appointed Date: 19 May 2011
50 years old
Director
BODIE, Giselle Lillian
Resigned: 18 August 2005
Appointed Date: 01 January 1998
69 years old
Director
BRENDISH, Clayton Mark
Resigned: 19 May 2011
Appointed Date: 01 July 2003
78 years old
Director
GREENLEES, Michael Edward
Resigned: 30 April 2016
Appointed Date: 19 May 2011
79 years old
Director
HAYES, Roger Peter
Resigned: 01 April 2008
80 years old
Director
MACLEOD, Sandra Dawn Catherine
Resigned: 24 June 2013
66 years old
Director
MORLEY, Timothy John
Resigned: 19 May 2011
Appointed Date: 01 October 2008
61 years old
Director
SUMMERS, Simon Peter
Resigned: 19 May 2011
Appointed Date: 01 March 2006
69 years old

Persons With Significant Control

Echo Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ECHO RESEARCH LTD Events

22 Nov 2016
Confirmation statement made on 13 November 2016 with updates
31 Oct 2016
Termination of appointment of Andrew Beach as a secretary on 14 October 2016
31 Oct 2016
Termination of appointment of Andrew William Beach as a director on 14 October 2016
12 Aug 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Termination of appointment of Michael Edward Greenlees as a director on 30 April 2016
...
... and 124 more events
29 Oct 1991
Full accounts made up to 31 March 1991
10 Oct 1990
Registered office changed on 10/10/90 from: grapes house high street esher surrey KT10 9QA
25 Sep 1990
Ad 20/12/89--------- £ si 68@1=68 £ ic 2/70
24 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Dec 1989
Incorporation

ECHO RESEARCH LTD Charges

7 July 2014
Charge code 0245 4455 0004
Delivered: 14 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
9 March 2012
Composite debenture
Delivered: 20 March 2012
Status: Satisfied on 9 July 2014
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over all property and assets…
19 May 2011
Accession deed
Delivered: 27 May 2011
Status: Satisfied on 20 March 2012
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
20 September 1999
Debenture
Delivered: 7 October 1999
Status: Satisfied on 2 November 2005
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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