ESMA COMPLIANCE CONSULTANTS LIMITED
LONDON FSA COMPLIANCE CONSULTANTS LIMITED

Hellopages » Greater London » Islington » EC1V 2NX

Company number 04337980
Status Active
Incorporation Date 11 December 2001
Company Type Private Limited Company
Address KEMP HOUSE, 152 CITY ROAD, LONDON, EC1V 2NX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of ESMA COMPLIANCE CONSULTANTS LIMITED are www.esmacomplianceconsultants.co.uk, and www.esma-compliance-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Esma Compliance Consultants Limited is a Private Limited Company. The company registration number is 04337980. Esma Compliance Consultants Limited has been working since 11 December 2001. The present status of the company is Active. The registered address of Esma Compliance Consultants Limited is Kemp House 152 City Road London Ec1v 2nx. . CAVE, Alexander Dominic Browne is a Secretary of the company. MANZOOR, Mazhar is a Director of the company. Secretary MANZOOR, Mazhar has been resigned. Director KLEIN, Peter Alfred Karl has been resigned. Director MANZOOR, Rubeena has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CAVE, Alexander Dominic Browne
Appointed Date: 09 March 2007
Director
MANZOOR, Mazhar
Appointed Date: 11 December 2001
66 years old

Resigned Directors

Secretary
MANZOOR, Mazhar
Resigned: 09 March 2007
Appointed Date: 11 December 2001
Director
KLEIN, Peter Alfred Karl
Resigned: 16 August 2006
Appointed Date: 11 December 2001
63 years old
Director
MANZOOR, Rubeena
Resigned: 15 November 2005
Appointed Date: 11 December 2001
63 years old

Persons With Significant Control

Mr Mazhar Manzoor Bsc (Hons) Fca Mcim Asip
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ESMA COMPLIANCE CONSULTANTS LIMITED Events

23 Dec 2016
Confirmation statement made on 21 December 2016 with updates
06 Sep 2016
Total exemption full accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
13 Oct 2015
Total exemption full accounts made up to 31 December 2014
04 Feb 2015
Resolutions
  • RES15 ‐ Change company name resolution on 2015-01-27
  • RES15 ‐ Change company name resolution on 2015-01-27
...
... and 35 more events
01 Oct 2004
Accounts for a dormant company made up to 31 December 2003
18 Dec 2003
Return made up to 02/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 Oct 2003
Accounts for a dormant company made up to 31 December 2002
08 Dec 2002
Return made up to 02/12/02; full list of members
11 Dec 2001
Incorporation

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