EK GIFT CARD COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0PD

Company number 09206784
Status Active
Incorporation Date 8 September 2014
Company Type Private Limited Company
Address 2 CAVENDISH SQUARE, LONDON, W1G 0PD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Full accounts made up to 31 December 2015; Previous accounting period extended from 30 September 2015 to 31 December 2015. The most likely internet sites of EK GIFT CARD COMPANY LIMITED are www.ekgiftcardcompany.co.uk, and www.ek-gift-card-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Ek Gift Card Company Limited is a Private Limited Company. The company registration number is 09206784. Ek Gift Card Company Limited has been working since 08 September 2014. The present status of the company is Active. The registered address of Ek Gift Card Company Limited is 2 Cavendish Square London W1g 0pd. . FEIFER, Lisa Rochelle is a Director of the company. HALLIGAN, Anthony Patrick is a Director of the company. HARPER, Britta is a Director of the company. MCGHEE, Alexandra Claire is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FEIFER, Lisa Rochelle
Appointed Date: 08 September 2014
57 years old
Director
HALLIGAN, Anthony Patrick
Appointed Date: 08 September 2014
63 years old
Director
HARPER, Britta
Appointed Date: 08 September 2014
46 years old
Director
MCGHEE, Alexandra Claire
Appointed Date: 08 September 2014
49 years old

Persons With Significant Control

Ek Devco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EK GIFT CARD COMPANY LIMITED Events

21 Sep 2016
Confirmation statement made on 8 September 2016 with updates
13 Jun 2016
Full accounts made up to 31 December 2015
13 Jun 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
05 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
14 Apr 2015
Memorandum and Articles of Association
14 Apr 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Sep 2014
Incorporation
Statement of capital on 2014-09-08
  • GBP 1

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