Company number 03416736
Status Active
Incorporation Date 8 August 1997
Company Type Private Limited Company
Address 64 THE GALLOP, SUTTON, SURREY, SM2 5RY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 71129 - Other engineering activities
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Registration of charge 034167360017, created on 31 October 2016; Registration of charge 034167360014, created on 20 September 2016; Registration of charge 034167360012, created on 20 September 2016. The most likely internet sites of E D S CONSULTANCY LIMITED are www.edsconsultancy.co.uk, and www.e-d-s-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. E D S Consultancy Limited is a Private Limited Company.
The company registration number is 03416736. E D S Consultancy Limited has been working since 08 August 1997.
The present status of the company is Active. The registered address of E D S Consultancy Limited is 64 The Gallop Sutton Surrey Sm2 5ry. . MASHOOF, Shahla is a Secretary of the company. MASHOOF, Massood, Dr is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 08 August 1997
Appointed Date: 08 August 1997
Persons With Significant Control
Dr Massood Mashoof
Notified on: 18 May 2016
69 years old
Nature of control: Ownership of shares – 75% or more
E D S CONSULTANCY LIMITED Events
03 Nov 2016
Registration of charge 034167360017, created on 31 October 2016
07 Oct 2016
Registration of charge 034167360014, created on 20 September 2016
07 Oct 2016
Registration of charge 034167360012, created on 20 September 2016
07 Oct 2016
Registration of charge 034167360010, created on 20 September 2016
07 Oct 2016
Registration of charge 034167360016, created on 20 September 2016
...
... and 56 more events
11 Aug 1999
Return made up to 08/08/99; full list of members
25 Jan 1999
Full accounts made up to 31 August 1998
07 Sep 1998
Return made up to 08/08/98; full list of members
-
363(288) ‐
Secretary's particulars changed;director's particulars changed
14 Aug 1997
Secretary resigned
08 Aug 1997
Incorporation
31 October 2016
Charge code 0341 6736 0017
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a first fixed and floating charge on the property…
20 September 2016
Charge code 0341 6736 0016
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a first fixed and floating charge on the property…
20 September 2016
Charge code 0341 6736 0015
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a first fixed and floating charge on the property…
20 September 2016
Charge code 0341 6736 0014
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a first fixed and floating charge on the property…
20 September 2016
Charge code 0341 6736 0013
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a first fixed and floating charge on the property…
20 September 2016
Charge code 0341 6736 0012
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 2.1 the company with full title guarantee and as a…
20 September 2016
Charge code 0341 6736 0011
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a first fixed and floating charge on the property…
20 September 2016
Charge code 0341 6736 0010
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a first fixed and floating charge on the property…
11 August 2014
Charge code 0341 6736 0009
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: F/H land k/a 59 pound street carshalton sutton t/no…
21 December 2006
Legal and general charge
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H property at unit 1 churchill mews 137 dennett road…
5 April 2005
Deed of charge
Delivered: 14 April 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property k/a 18 ormsby, stanley road, sutton, surrey…
4 September 2003
Legal charge
Delivered: 10 September 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 27 esmeralda road, bermondsey, london, SE1 5RJ.
31 October 2002
Mortgage
Delivered: 7 November 2002
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: First legal charge over 8 clover court,44 mulgrave…
28 June 2002
Deed of charge
Delivered: 18 July 2002
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 16 juniper court, 71 mulgrave road, sutton, surrey.
17 December 2001
Mortgage
Delivered: 20 December 2001
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property known as flat 5, 40 mulgrave road, sutton…
14 December 2001
Mortgage
Delivered: 20 December 2001
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property known as flat 11, claire court, 42 mulgrave…
11 October 2000
Deed of charge
Delivered: 13 October 2000
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Property at flat 7 clover court 44 mulgrave road sutton SM1…