EKHINOS LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7AF

Company number 06794782
Status Active
Incorporation Date 19 January 2009
Company Type Private Limited Company
Address ST ALBAN TOWER, 35 WOOD STREET, LONDON, EC2V 7AF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation. The most likely internet sites of EKHINOS LIMITED are www.ekhinos.co.uk, and www.ekhinos.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 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.Ekhinos Limited is a Private Limited Company. The company registration number is 06794782. Ekhinos Limited has been working since 19 January 2009. The present status of the company is Active. The registered address of Ekhinos Limited is St Alban Tower 35 Wood Street London Ec2v 7af. . BARRATT, Stephen Adam Benjamin is a Director of the company. BRETTLER, Matthew Littman is a Director of the company. COOK, Bruce Harriss is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BARRATT, Stephen Adam Benjamin
Appointed Date: 19 January 2009
57 years old

Director
BRETTLER, Matthew Littman
Appointed Date: 19 January 2009
63 years old

Director
COOK, Bruce Harriss
Appointed Date: 19 January 2009
64 years old

Persons With Significant Control

Mr Stephen Adam Benjamin Barratt
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Matthew Littman Brettler
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Bruce Harriss Cook
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EKHINOS LIMITED Events

24 Jan 2017
Confirmation statement made on 19 January 2017 with updates
15 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

15 Dec 2016
Change of share class name or designation
30 Sep 2016
Statement of capital on 30 September 2016
  • GBP 60,300

14 Sep 2016
Statement by Directors
...
... and 37 more events
12 May 2009
Statement of affairs
09 May 2009
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Re-dir filing 27/04/2009

07 May 2009
Ad 29/04/09\gbp si 600@100=60000\gbp si 7710@1000=7710000\gbp ic 3000/7773000\
22 Jan 2009
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution

19 Jan 2009
Incorporation