EKAS NOMINEES LIMITED
WIMBLEDON VILLAGE EKAS ASSET MANAGEMENT LIMITED

Hellopages » Greater London » Merton » SW19 5BY

Company number 04251473
Status Active
Incorporation Date 12 July 2001
Company Type Private Limited Company
Address MASON'S YARD, 34 HIGH STREET, WIMBLEDON VILLAGE, SW19 5BY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 1 . The most likely internet sites of EKAS NOMINEES LIMITED are www.ekasnominees.co.uk, and www.ekas-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven 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 Nominees Limited is a Private Limited Company. The company registration number is 04251473. Ekas Nominees Limited has been working since 12 July 2001. The present status of the company is Active. The registered address of Ekas Nominees Limited is Mason S Yard 34 High Street Wimbledon Village Sw19 5by. . EKAS SECRETARIES LIMITED is a Secretary of the company. HAQUE, Md Shamimul is a Director of the company. EKAS DIRECTORS LIMITED is a Director of the company. Secretary EKAS & ASSOCIATES LIMITED has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director KONIOUCHEVSKAIA, Larissa Ergartovna has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


ekas nominees Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
EKAS SECRETARIES LIMITED
Appointed Date: 01 October 2003
Director
HAQUE, Md Shamimul
Appointed Date: 30 September 2008
53 years old
Director
EKAS DIRECTORS LIMITED
Appointed Date: 20 October 2004

Resigned Directors

Secretary
EKAS & ASSOCIATES LIMITED
Resigned: 01 October 2003
Appointed Date: 01 October 2001
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 17 July 2001
Appointed Date: 12 July 2001
Director
KONIOUCHEVSKAIA, Larissa Ergartovna
Resigned: 16 September 2004
Appointed Date: 01 October 2001
60 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 17 July 2001
Appointed Date: 12 July 2001

Persons With Significant Control

Mrs Kate Smith
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

EKAS NOMINEES LIMITED Events

28 Jul 2016
Confirmation statement made on 12 July 2016 with updates
22 Apr 2016
Accounts for a dormant company made up to 31 July 2015
31 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
02 Apr 2015
Accounts for a dormant company made up to 31 July 2014
29 Jul 2014
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
...
... and 35 more events
11 Oct 2001
New secretary appointed
11 Oct 2001
New director appointed
17 Jul 2001
Secretary resigned
17 Jul 2001
Director resigned
12 Jul 2001
Incorporation

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