CENTRE FOR ECONOMICS AND BUSINESS RESEARCH LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 4RP

Company number 02592404
Status Active
Incorporation Date 18 March 1991
Company Type Private Limited Company
Address 18 KENT TERRACE, REGENTS PARK, LONDON, NW1 4RP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Termination of appointment of Scott Lawrence Corfe as a director on 19 May 2017; Confirmation statement made on 18 March 2017 with updates; Satisfaction of charge 1 in full. The most likely internet sites of CENTRE FOR ECONOMICS AND BUSINESS RESEARCH LIMITED are www.centreforeconomicsandbusinessresearch.co.uk, and www.centre-for-economics-and-business-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Centre For Economics and Business Research Limited is a Private Limited Company. The company registration number is 02592404. Centre For Economics and Business Research Limited has been working since 18 March 1991. The present status of the company is Active. The registered address of Centre For Economics and Business Research Limited is 18 Kent Terrace Regents Park London Nw1 4rp. . MCWILLIAMS, Ianthe Priscilla is a Secretary of the company. BROUGH, Graham Edward Hodgson is a Director of the company. CHAI, Sin Chong, Dr is a Director of the company. DUFF, John Logie is a Director of the company. HOGAN, Oliver Murth is a Director of the company. MCWILLIAMS, Douglas Francis is a Director of the company. MCWILLIAMS, Ianthe Priscilla is a Director of the company. MCWILLIAMS, Michael John is a Director of the company. PIERS, Martin James is a Director of the company. PRYCE, Vasiliki is a Director of the company. WARMAN, Bruce Malcolm is a Director of the company. WOUDHUYSEN, Deborah Jane Loudon is a Director of the company. Secretary MCWILLIAMS, Douglas Francis has been resigned. Secretary MCWILLIAMS, Douglas Francis has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director CLARK, Janice Alison has been resigned. Director CORFE, Scott Lawrence has been resigned. Director DAVIS, Charles Samuel Dominic has been resigned. Director MAHONEY, Kevin David has been resigned. Director MAHONEY, Kevin David has been resigned. Director MCWILLIAMS, Francis, Sir has been resigned. Director MORRELL, James George has been resigned. Director PRAGNELL, Mark Andrew has been resigned. Director THURLWELL, Jonathan Richard has been resigned. Director TUNNICLIFFE, Denis has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MCWILLIAMS, Ianthe Priscilla
Appointed Date: 04 March 2015
Director
BROUGH, Graham Edward Hodgson
Appointed Date: 02 August 2010
65 years old
Director
CHAI, Sin Chong, Dr
Appointed Date: 12 October 2012
77 years old
Director
DUFF, John Logie
Appointed Date: 18 December 2000
82 years old
Director
HOGAN, Oliver Murth
Appointed Date: 01 October 2014
50 years old
Director
MCWILLIAMS, Douglas Francis

74 years old
Director
MCWILLIAMS, Ianthe Priscilla

71 years old
Director
MCWILLIAMS, Michael John
Appointed Date: 29 May 1993
70 years old
Director
PIERS, Martin James
Appointed Date: 05 January 2009
71 years old
Director
PRYCE, Vasiliki
Appointed Date: 07 March 2016
73 years old
Director
WARMAN, Bruce Malcolm
Appointed Date: 14 October 2013
77 years old
Director
WOUDHUYSEN, Deborah Jane Loudon
Appointed Date: 10 August 2016
70 years old

Resigned Directors

Secretary
MCWILLIAMS, Douglas Francis
Resigned: 18 March 1993
Appointed Date: 15 April 1991
Secretary
MCWILLIAMS, Douglas Francis
Resigned: 04 March 2015
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 15 April 1991
Appointed Date: 18 March 1991
Director
CLARK, Janice Alison
Resigned: 18 December 2000
Appointed Date: 27 June 2000
50 years old
Director
CORFE, Scott Lawrence
Resigned: 19 May 2017
Appointed Date: 01 January 2016
37 years old
Director
DAVIS, Charles Samuel Dominic
Resigned: 25 March 2015
Appointed Date: 17 November 2014
39 years old
Director
MAHONEY, Kevin David
Resigned: 09 November 2016
Appointed Date: 15 November 2009
74 years old
Director
MAHONEY, Kevin David
Resigned: 03 April 2008
Appointed Date: 26 September 2000
74 years old
Director
MCWILLIAMS, Francis, Sir
Resigned: 15 October 2002
99 years old
Director
MORRELL, James George
Resigned: 29 September 2000
Appointed Date: 16 September 1999
102 years old
Director
PRAGNELL, Mark Andrew
Resigned: 22 May 2009
Appointed Date: 27 June 2000
52 years old
Director
THURLWELL, Jonathan Richard
Resigned: 04 May 2011
Appointed Date: 04 October 2010
56 years old
Director
TUNNICLIFFE, Denis
Resigned: 03 April 2008
Appointed Date: 19 September 2001
82 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 18 March 1993
Appointed Date: 18 March 1991

Persons With Significant Control

Mrs Ianthe Priscilla Mcwilliams
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Douglas Francis Mcwilliams
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRE FOR ECONOMICS AND BUSINESS RESEARCH LIMITED Events

19 May 2017
Termination of appointment of Scott Lawrence Corfe as a director on 19 May 2017
20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
09 Mar 2017
Satisfaction of charge 1 in full
09 Mar 2017
Satisfaction of charge 3 in full
14 Feb 2017
Satisfaction of charge 2 in full
...
... and 112 more events
23 May 1991
Secretary resigned;new secretary appointed;director resigned
23 May 1991
New director appointed
23 May 1991
New director appointed
19 Apr 1991
Company name changed qualsign LIMITED\certificate issued on 18/04/91
18 Mar 1991
Incorporation

CENTRE FOR ECONOMICS AND BUSINESS RESEARCH LIMITED Charges

20 March 2000
Legal charge
Delivered: 30 March 2000
Status: Satisfied on 14 February 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage unit 1 on the basement and ground…
13 December 1994
Debenture
Delivered: 28 December 1994
Status: Satisfied on 9 March 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
20 November 1991
Legal charge
Delivered: 21 November 1991
Status: Satisfied on 14 February 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a 18 kent terrace,london NW1 and the plant…
30 August 1991
Legal charge
Delivered: 6 September 1991
Status: Satisfied on 9 March 2017
Persons entitled: The Royal Bank of Scotland
Description: 18 kent terrace london NW1 fixed charge over all plant…

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