EKMAN CAPITAL LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 3HN

Company number 07497334
Status Active
Incorporation Date 19 January 2011
Company Type Private Limited Company
Address MERCURY HOUSE 19-21, CHAPEL STREET, MARLOW, BUCKINGHAMSHIRE, SL7 3HN
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 1 . The most likely internet sites of EKMAN CAPITAL LIMITED are www.ekmancapital.co.uk, and www.ekman-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Ekman Capital Limited is a Private Limited Company. The company registration number is 07497334. Ekman Capital Limited has been working since 19 January 2011. The present status of the company is Active. The registered address of Ekman Capital Limited is Mercury House 19 21 Chapel Street Marlow Buckinghamshire Sl7 3hn. . GANGSTED, Hans Peter is a Director of the company. RICHARDSON, Samuel James Ivo is a Director of the company. Secretary ERISKA SECRETARIES LIMITED has been resigned. Director SHAW, James Alan George has been resigned. The company operates in "Financial management".


Current Directors

Director
GANGSTED, Hans Peter
Appointed Date: 04 March 2011
66 years old
Director
RICHARDSON, Samuel James Ivo
Appointed Date: 04 March 2011
50 years old

Resigned Directors

Secretary
ERISKA SECRETARIES LIMITED
Resigned: 04 March 2011
Appointed Date: 19 January 2011
Director
SHAW, James Alan George
Resigned: 04 March 2011
Appointed Date: 19 January 2011
52 years old

Persons With Significant Control

Mr Samuel James Ivo Richardson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EKMAN CAPITAL LIMITED Events

26 Jan 2017
Confirmation statement made on 19 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Feb 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1
...
... and 10 more events
10 Mar 2011
Registered office address changed from 57 Burbage Road London SE24 9HB United Kingdom on 10 March 2011
10 Mar 2011
Termination of appointment of James Shaw as a director
10 Mar 2011
Appointment of Hans Peter Gangsted as a director
10 Mar 2011
Appointment of Mr Samuel James Ivo Richardson as a director
19 Jan 2011
Incorporation

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