EKAS ASSET MANAGEMENT LIMITED
LONDON PEL CONSULTING LIMITED

Hellopages » Greater London » Merton » SW19 5BY

Company number 03455262
Status Active
Incorporation Date 24 October 1997
Company Type Private Limited Company
Address MASONS YARD, 34 HIGH STREET WIMBLEDON VILLAGE, LONDON, SW19 5BY
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities, 69203 - Tax consultancy, 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Appointment of Mr Marcus Oaten as a director on 1 December 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of EKAS ASSET MANAGEMENT LIMITED are www.ekasassetmanagement.co.uk, and www.ekas-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 8 miles; to Barbican Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ekas Asset Management Limited is a Private Limited Company. The company registration number is 03455262. Ekas Asset Management Limited has been working since 24 October 1997. The present status of the company is Active. The registered address of Ekas Asset Management Limited is Masons Yard 34 High Street Wimbledon Village London Sw19 5by. . EKAS SECRETARIES LIMITED is a Secretary of the company. KHAN, Shahid is a Director of the company. OATEN, Marcus is a Director of the company. EKAS DIRECTORS LIMITED is a Director of the company. Secretary ELMS-LESTER, Allyson has been resigned. Secretary JENNINGS, Stephen Clive Hedley has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director ELMS-LESTER, Paul has been resigned. Director JENNINGS, Stephen Clive Hedley has been resigned. Director MCMILLAN, Robert has been resigned. Director MITCHELL, John Leonard has been resigned. Director RENFREW, Peter Cousens has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Secretary
EKAS SECRETARIES LIMITED
Appointed Date: 28 February 2005
Director
KHAN, Shahid
Appointed Date: 01 November 2010
64 years old
Director
OATEN, Marcus
Appointed Date: 01 December 2016
43 years old
Director
EKAS DIRECTORS LIMITED
Appointed Date: 03 March 2005

Resigned Directors

Secretary
ELMS-LESTER, Allyson
Resigned: 30 June 2005
Appointed Date: 24 October 1997
Secretary
JENNINGS, Stephen Clive Hedley
Resigned: 20 July 2005
Appointed Date: 28 February 2005
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 24 October 1997
Appointed Date: 24 October 1997
Director
ELMS-LESTER, Paul
Resigned: 30 June 2005
Appointed Date: 24 October 1997
61 years old
Director
JENNINGS, Stephen Clive Hedley
Resigned: 03 April 2009
Appointed Date: 01 March 2005
73 years old
Director
MCMILLAN, Robert
Resigned: 01 November 2010
Appointed Date: 03 April 2009
76 years old
Director
MITCHELL, John Leonard
Resigned: 01 October 2009
Appointed Date: 10 November 2008
64 years old
Director
RENFREW, Peter Cousens
Resigned: 18 September 2009
Appointed Date: 06 April 2009
72 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 24 October 1997
Appointed Date: 24 October 1997

Persons With Significant Control

Mr Shahid Khan
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

EKAS ASSET MANAGEMENT LIMITED Events

13 Dec 2016
Appointment of Mr Marcus Oaten as a director on 1 December 2016
11 Nov 2016
Confirmation statement made on 24 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 54 more events
14 Nov 1997
New secretary appointed
14 Nov 1997
Registered office changed on 14/11/97 from: 381 kingsway hove east sussex BN3 4QD
07 Nov 1997
Secretary resigned
07 Nov 1997
Director resigned
24 Oct 1997
Incorporation

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