Company number 04400450
Status Active
Incorporation Date 21 March 2002
Company Type Private Limited Company
Address 26B STATION ROAD, MANOR PARK, LONDON, E12 5BT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued; Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-06-23
GBP 4
. The most likely internet sites of EAST LONDON CONSULTANTS LIMITED are www.eastlondonconsultants.co.uk, and www.east-london-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. East London Consultants Limited is a Private Limited Company.
The company registration number is 04400450. East London Consultants Limited has been working since 21 March 2002.
The present status of the company is Active. The registered address of East London Consultants Limited is 26b Station Road Manor Park London E12 5bt. The company`s financial liabilities are £203.41k. It is £1.93k against last year. The cash in hand is £252.25k. It is £245.09k against last year. And the total assets are £252.25k, which is £-26.97k against last year. LAWRENCE, John is a Secretary of the company. GRANT, Amanda Carolyn is a Director of the company. GRANT, Martin Douglas is a Director of the company. LAWRENCE, John is a Director of the company. NORRIS, David is a Director of the company. Secretary FREDERICK, Lee has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
east london consultants Key Finiance
LIABILITIES
£203.41k
+0%
CASH
£252.25k
+3422%
TOTAL ASSETS
£252.25k
-10%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 21 March 2002
Appointed Date: 21 March 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 21 March 2002
Appointed Date: 21 March 2002
EAST LONDON CONSULTANTS LIMITED Events
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jun 2016
Compulsory strike-off action has been discontinued
23 Jun 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-06-23
14 Jun 2016
First Gazette notice for compulsory strike-off
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 53 more events
18 Aug 2002
New secretary appointed
09 Apr 2002
Secretary resigned
09 Apr 2002
Director resigned
09 Apr 2002
Registered office changed on 09/04/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
21 Mar 2002
Incorporation
15 March 2013
Debenture
Delivered: 26 March 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 March 2013
Legal mortgage
Delivered: 26 March 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H property k/a 60 new road, elsenham bishop's stortford…
15 March 2013
Legal mortgage
Delivered: 26 March 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H property k/a 62 new road, elsenham bishop's stortford…
31 August 2011
Legal charge
Delivered: 10 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot adjacent to 8 sutton road, mepal t/no CB330843. By way…
21 July 2011
Legal charge
Delivered: 3 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot adjacent to 8 sutton road mepal, ely, cambridge.
27 May 2008
Legal charge
Delivered: 30 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 theydon park road theydon bois epping, by way of fixed…
29 April 2008
Legal charge
Delivered: 1 May 2008
Status: Satisfied
on 26 March 2013
Persons entitled: National Westminster Bank PLC
Description: 60 new road, elsenham bishops stortford by way of fixed…