ETHICAL INVESTMENT CONSULTING LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 1LP

Company number 04938175
Status Active
Incorporation Date 20 October 2003
Company Type Private Limited Company
Address FIFTH FLOOR, 11 LEADENHALL STREET, LONDON, EC3V 1LP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1 . The most likely internet sites of ETHICAL INVESTMENT CONSULTING LIMITED are www.ethicalinvestmentconsulting.co.uk, and www.ethical-investment-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ethical Investment Consulting Limited is a Private Limited Company. The company registration number is 04938175. Ethical Investment Consulting Limited has been working since 20 October 2003. The present status of the company is Active. The registered address of Ethical Investment Consulting Limited is Fifth Floor 11 Leadenhall Street London Ec3v 1lp. . MCGREEVY, Stuart Douglas is a Secretary of the company. MCGREEVY, Stuart Douglas is a Director of the company. Secretary EVANS, Susan Margaret has been resigned. Secretary FAIRHALL, Stephen John has been resigned. Secretary WALSH, Shaun Henry Richard has been resigned. Secretary WEAKLEY, Christopher Nevin has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director CARDEN, Matthew Pirrie has been resigned. Director WEAKLEY, Christopher Nevin has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MCGREEVY, Stuart Douglas
Appointed Date: 20 April 2006
Director
MCGREEVY, Stuart Douglas
Appointed Date: 07 January 2004
61 years old

Resigned Directors

Secretary
EVANS, Susan Margaret
Resigned: 30 September 2004
Appointed Date: 01 June 2004
Secretary
FAIRHALL, Stephen John
Resigned: 01 October 2005
Appointed Date: 01 October 2004
Secretary
WALSH, Shaun Henry Richard
Resigned: 20 April 2006
Appointed Date: 01 September 2005
Secretary
WEAKLEY, Christopher Nevin
Resigned: 30 April 2004
Appointed Date: 07 January 2004
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 07 January 2004
Appointed Date: 20 October 2003
Director
CARDEN, Matthew Pirrie
Resigned: 30 March 2012
Appointed Date: 01 April 2005
65 years old
Director
WEAKLEY, Christopher Nevin
Resigned: 30 April 2004
Appointed Date: 07 January 2004
77 years old
Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 07 January 2004
Appointed Date: 20 October 2003

Persons With Significant Control

Mr Stuart Douglas Mcgreevy
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ETHICAL INVESTMENT CONSULTING LIMITED Events

28 Oct 2016
Confirmation statement made on 20 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
18 Nov 2015
Register inspection address has been changed from 80 Coleman Street London EC2R 5BJ England to 5th Floor 11 Leadenhall Street London EC3V 1LP
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 45 more events
14 Jan 2004
Director resigned
14 Jan 2004
Secretary resigned
14 Jan 2004
New secretary appointed;new director appointed
14 Jan 2004
New director appointed
20 Oct 2003
Incorporation

Similar Companies

ETHICAL INVEST LTD ETHICAL INVESTIGATIONS LIMITED ETHICAL INVESTMENT RESEARCH SERVICES (EIRIS) LIMITED ETHICAL INVESTMENTS LIMITED ETHICAL INVESTORS (UK) LIMITED ETHICAL INVESTORS GROUP LIMITED ETHICAL INVESTORS LIMITED