LONDON ECONOMICS LIMITED
LONDON NEW LONDON ECONOMICS LIMITED HAMSARD 2219 LIMITED

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Company number 04083204
Status Active
Incorporation Date 4 October 2000
Company Type Private Limited Company
Address SOMERSET HOUSE, NEW WING, STRAND, LONDON, WC2R 1LA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Accounts for a small company made up to 31 August 2015; Previous accounting period shortened from 30 August 2015 to 29 August 2015. The most likely internet sites of LONDON ECONOMICS LIMITED are www.londoneconomics.co.uk, and www.london-economics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Economics Limited is a Private Limited Company. The company registration number is 04083204. London Economics Limited has been working since 04 October 2000. The present status of the company is Active. The registered address of London Economics Limited is Somerset House New Wing Strand London Wc2r 1la. . HOLMES BATT, William is a Secretary of the company. BATT, William Holmes is a Director of the company. GRAY, Alan William is a Director of the company. Nominee Secretary HAMMOND SUDDARDS SECRETARIES LIMITED has been resigned. Secretary LEROY, Charlette has been resigned. Director GUILLOT, Jean-Paul has been resigned. Nominee Director HAMMOND SUDDARDS DIRECTORS LIMITED has been resigned. Director ROCHA-WAELBROECK, Elisabeth has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HOLMES BATT, William
Appointed Date: 05 December 2001
Director
BATT, William Holmes
Appointed Date: 17 May 2001
52 years old
Director
GRAY, Alan William
Appointed Date: 17 May 2001
67 years old

Resigned Directors

Nominee Secretary
HAMMOND SUDDARDS SECRETARIES LIMITED
Resigned: 13 November 2000
Appointed Date: 04 October 2000
Secretary
LEROY, Charlette
Resigned: 05 December 2001
Appointed Date: 13 November 2000
Director
GUILLOT, Jean-Paul
Resigned: 05 December 2001
Appointed Date: 13 November 2000
77 years old
Nominee Director
HAMMOND SUDDARDS DIRECTORS LIMITED
Resigned: 13 November 2000
Appointed Date: 04 October 2000
Director
ROCHA-WAELBROECK, Elisabeth
Resigned: 05 December 2001
Appointed Date: 13 November 2000
68 years old

Persons With Significant Control

Mr Alan Gray
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON ECONOMICS LIMITED Events

22 Nov 2016
Confirmation statement made on 4 October 2016 with updates
02 Oct 2016
Accounts for a small company made up to 31 August 2015
23 Aug 2016
Previous accounting period shortened from 30 August 2015 to 29 August 2015
26 May 2016
Previous accounting period shortened from 31 August 2015 to 30 August 2015
27 Apr 2016
Auditor's resignation
...
... and 60 more events
15 Nov 2000
New secretary appointed
15 Nov 2000
Secretary resigned
15 Nov 2000
Accounting reference date extended from 31/10/01 to 31/12/01
15 Nov 2000
Registered office changed on 15/11/00 from: 7 devonshire square cutlers gardens london EC2M 4YH
04 Oct 2000
Incorporation

LONDON ECONOMICS LIMITED Charges

21 February 2013
Deed of charge over credit balances
Delivered: 1 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
22 November 2010
Deed of charge over credit balances
Delivered: 1 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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