ECHM & CO LIMITED
LONDON EXPRESS CAR HIRE, MAYFAIR LTD

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Company number 07757485
Status Active
Incorporation Date 31 August 2011
Company Type Private Limited Company
Address SUITE 488 19-21 CRAWFORD STREET, MAYFAIR, LONDON, ENGLAND, W1H 1PJ
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Termination of appointment of Johannes Michal Van Rooyen as a director on 1 October 2015; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ECHM & CO LIMITED are www.echmco.co.uk, and www.echm-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Echm Co Limited is a Private Limited Company. The company registration number is 07757485. Echm Co Limited has been working since 31 August 2011. The present status of the company is Active. The registered address of Echm Co Limited is Suite 488 19 21 Crawford Street Mayfair London England W1h 1pj. The company`s financial liabilities are £39.84k. It is £19.61k against last year. The cash in hand is £38.26k. It is £-9.13k against last year. And the total assets are £135.73k, which is £-29.97k against last year. WINDSOR ACCOUNTANCY LIMITED is a Secretary of the company. VAN ROOYEN, Shirley Victoria is a Director of the company. Director VAN ROOYEN, Johannes Michal has been resigned. Director VAN ROOYEN, Shirley Victoria has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


echm & co Key Finiance

LIABILITIES £39.84k
+96%
CASH £38.26k
-20%
TOTAL ASSETS £135.73k
-19%
All Financial Figures

Current Directors

Secretary
WINDSOR ACCOUNTANCY LIMITED
Appointed Date: 27 June 2012
Director
VAN ROOYEN, Shirley Victoria
Appointed Date: 01 September 2014
54 years old

Resigned Directors

Director
VAN ROOYEN, Johannes Michal
Resigned: 01 October 2015
Appointed Date: 31 August 2011
57 years old
Director
VAN ROOYEN, Shirley Victoria
Resigned: 01 May 2012
Appointed Date: 10 October 2011
54 years old

Persons With Significant Control

Mrs Shirley Victoria Van Rooyen
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

ECHM & CO LIMITED Events

14 Sep 2016
Confirmation statement made on 31 August 2016 with updates
11 Aug 2016
Termination of appointment of Johannes Michal Van Rooyen as a director on 1 October 2015
31 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Feb 2016
Secretary's details changed for Windsor Accountancy Limited on 13 November 2015
06 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
...
... and 12 more events
17 May 2012
Termination of appointment of Shirley Van Rooyen as a director
08 Feb 2012
Registered office address changed from 488 19-21 Crawford Street London W1H 1PJ on 8 February 2012
17 Oct 2011
Registered office address changed from Po Box 367 Mail Boxes Etc Crawford Street London W1H 1PJ United Kingdom on 17 October 2011
17 Oct 2011
Appointment of Shirley Victoria Van Rooyen as a director
31 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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