ECHOWALK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 5QW

Company number 03136133
Status Active
Incorporation Date 8 December 1995
Company Type Private Limited Company
Address 47 UPPER BERKELEY STREET, LONDON, LONDON, ENGLAND, W1H 5QW
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56103 - Take-away food shops and mobile food stands, 56210 - Event catering activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Group of companies' accounts made up to 27 March 2016; Registered office address changed from C/O 5th Floor North 1 Great Cumberland Place London W1H 7AL England to 47 Upper Berkeley Street London London W1H 5QW on 29 November 2016; Confirmation statement made on 11 November 2016 with updates. The most likely internet sites of ECHOWALK LIMITED are www.echowalk.co.uk, and www.echowalk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Echowalk Limited is a Private Limited Company. The company registration number is 03136133. Echowalk Limited has been working since 08 December 1995. The present status of the company is Active. The registered address of Echowalk Limited is 47 Upper Berkeley Street London London England W1h 5qw. . MATHRANI, Ranjit is a Secretary of the company. MATHRANI, Ranjit is a Director of the company. PANJABI, Namita is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director RAVEL, Nilesh has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MATHRANI, Ranjit
Appointed Date: 02 January 1996
Director
MATHRANI, Ranjit
Appointed Date: 02 January 1996
82 years old
Director
PANJABI, Namita
Appointed Date: 02 January 1996
80 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 January 1996
Appointed Date: 08 December 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 January 1996
Appointed Date: 08 December 1995
Director
RAVEL, Nilesh
Resigned: 23 September 2002
Appointed Date: 16 September 2002
65 years old

Persons With Significant Control

Mr Ranjit Mathrani
Notified on: 10 November 2016
82 years old
Nature of control: Has significant influence or control
Ms Namita Panjabi
Notified on: 10 November 2016
80 years old
Nature of control: Has significant influence or control

ECHOWALK LIMITED Events

06 Jan 2017
Group of companies' accounts made up to 27 March 2016
29 Nov 2016
Registered office address changed from C/O 5th Floor North 1 Great Cumberland Place London W1H 7AL England to 47 Upper Berkeley Street London London W1H 5QW on 29 November 2016
23 Nov 2016
Confirmation statement made on 11 November 2016 with updates
16 Nov 2016
Registered office address changed from 47 Upper Berkeley Street London W1H 5QW England to C/O 5th Floor North 1 Great Cumberland Place London W1H 7AL on 16 November 2016
15 Nov 2016
Registered office address changed from 5th Floor One Great Cumberland Place C/O Masala World London W1H 7AL to 47 Upper Berkeley Street London W1H 5QW on 15 November 2016
...
... and 51 more events
15 Aug 1996
Director resigned
23 Apr 1996
Particulars of mortgage/charge
14 Feb 1996
Registered office changed on 14/02/96 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Feb 1996
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Dec 1995
Incorporation

ECHOWALK LIMITED Charges

20 April 2015
Charge code 0313 6133 0002
Delivered: 25 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
18 April 1996
Mortgage debenture
Delivered: 23 April 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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