ERNST & YOUNG MECASA LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2DA

Company number 05906308
Status Active
Incorporation Date 15 August 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 6 MORE LONDON PLACE, LONDON, ENGLAND, SE1 2DA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Accounts for a dormant company made up to 30 June 2015; Registered office address changed from Becket House 1 Lambeth Palace Road London SE1 7EU to 6 More London Place London SE1 2DA on 9 November 2015. The most likely internet sites of ERNST & YOUNG MECASA LIMITED are www.ernstyoungmecasa.co.uk, and www.ernst-young-mecasa.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Ernst Young Mecasa Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05906308. Ernst Young Mecasa Limited has been working since 15 August 2006. The present status of the company is Active. The registered address of Ernst Young Mecasa Limited is 6 More London Place London England Se1 2da. . CAMPO, Francisco Alvarez Del is a Secretary of the company. ALVAREZ DEL CAMPO, Francisco is a Director of the company. GARCIA, Victor Soule is a Director of the company. MARTÍNEZ, José Manuel Méndez is a Director of the company. QUIROS, Carlos Eduardo is a Director of the company. SAYAGUES ARGUELLO, Rafael is a Director of the company. Secretary TIBURCIO CELORIO, Victor Alberto has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOLCHER, Federico A. has been resigned. Director NUNEZ RODRIGUEZ, Pedro has been resigned. Director TIBURCIO CELORIO, Victor Alberto has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


ernst & young mecasa Key Finiance

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

Current Directors

Secretary
CAMPO, Francisco Alvarez Del
Appointed Date: 01 July 2013
Director
ALVAREZ DEL CAMPO, Francisco
Appointed Date: 11 September 2006
68 years old
Director
GARCIA, Victor Soule
Appointed Date: 01 July 2013
61 years old
Director
MARTÍNEZ, José Manuel Méndez
Appointed Date: 30 September 2013
64 years old
Director
QUIROS, Carlos Eduardo
Appointed Date: 11 September 2006
65 years old
Director
SAYAGUES ARGUELLO, Rafael
Appointed Date: 30 April 2010
53 years old

Resigned Directors

Secretary
TIBURCIO CELORIO, Victor Alberto
Resigned: 01 July 2013
Appointed Date: 11 September 2006
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 September 2006
Appointed Date: 15 August 2006
Director
GOLCHER, Federico A.
Resigned: 30 April 2010
Appointed Date: 11 September 2006
79 years old
Director
NUNEZ RODRIGUEZ, Pedro
Resigned: 30 September 2013
Appointed Date: 11 September 2006
59 years old
Director
TIBURCIO CELORIO, Victor Alberto
Resigned: 01 July 2013
Appointed Date: 11 September 2006
74 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 11 September 2006
Appointed Date: 15 August 2006
Director
SWIFT INCORPORATIONS LIMITED
Resigned: 11 September 2006
Appointed Date: 15 August 2006

Persons With Significant Control

Mancera, S.C.
Notified on: 30 June 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
E&Y Central America, Inc.
Notified on: 30 June 2016
Nature of control: Ownership of voting rights - 75% or more

ERNST & YOUNG MECASA LIMITED Events

26 Aug 2016
Confirmation statement made on 15 August 2016 with updates
29 Mar 2016
Accounts for a dormant company made up to 30 June 2015
09 Nov 2015
Registered office address changed from Becket House 1 Lambeth Palace Road London SE1 7EU to 6 More London Place London SE1 2DA on 9 November 2015
09 Sep 2015
Annual return made up to 15 August 2015 no member list
09 Sep 2015
Director's details changed for Mr Rafael Sayagues Arguello on 3 September 2015
...
... and 48 more events
12 Sep 2006
New director appointed
11 Sep 2006
Director resigned
11 Sep 2006
Director resigned
11 Sep 2006
Secretary resigned
15 Aug 2006
Incorporation

Similar Companies

ERNST & YOUNG LIMITED ERNST & YOUNG LLP ERNST & YOUNG MIDDLE EAST & NORTH AFRICA LIMITED ERNST & YOUNG NEDERLAND LLP ERNST & YOUNG OCEANIA LIMITED ERNST & YOUNG OPERATE ERNST & YOUNG SERVICES (UK) LIMITED