Company number 06037406
Status Active
Incorporation Date 28 December 2006
Company Type Private Limited Company
Address VICARAGE HOUSE SUITE 44, 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
GBP 2
. The most likely internet sites of EW CONSULTANTS LTD. are www.ewconsultants.co.uk, and www.ew-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ew Consultants Ltd is a Private Limited Company.
The company registration number is 06037406. Ew Consultants Ltd has been working since 28 December 2006.
The present status of the company is Active. The registered address of Ew Consultants Ltd is Vicarage House Suite 44 58 60 Kensington Church Street London W8 4db. . FIRSTGATE LIMITED is a Secretary of the company. PESCHEL, Manfred is a Director of the company. Director MEIJER, Hendrik has been resigned. Director BW SAVE EUROPE LTD has been resigned. Director SAVE CONSULTANTS LTD. has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
FIRSTGATE LIMITED
Appointed Date: 28 December 2006
Resigned Directors
Director
MEIJER, Hendrik
Resigned: 20 December 2011
Appointed Date: 01 October 2010
79 years old
Director
BW SAVE EUROPE LTD
Resigned: 20 December 2011
Appointed Date: 28 December 2006
Director
SAVE CONSULTANTS LTD.
Resigned: 19 December 2013
Appointed Date: 20 December 2011
Persons With Significant Control
A-Z Verwaltung Ltd.
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
EW CONSULTANTS LTD. Events
30 Aug 2016
Confirmation statement made on 29 August 2016 with updates
21 Jul 2016
Accounts for a dormant company made up to 31 December 2015
26 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
21 May 2015
Accounts for a dormant company made up to 31 December 2014
09 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
...
... and 23 more events
14 Mar 2008
Return made up to 28/12/07; full list of members
14 Mar 2008
Registered office changed on 14/03/2008 from 58-60 kensington church street london W8 4DB
13 Mar 2008
Ad 01/01/07\gbp si 2@1=2\gbp ic 2/4\
18 Jul 2007
Company name changed dr. H. gilsbach and partner zahn aerzte LTD.\certificate issued on 18/07/07
28 Dec 2006
Incorporation