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ECHELON WORKPLACE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Echelon Workplace Limited. The company was founded 8 years ago and was given the registration number 09865391. The firm's registered office is in LONDON. You can find them at 1 Bickenhall Mansions, Bickenhall Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ECHELON WORKPLACE LIMITED
Company Number:09865391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1 Bickenhall Mansions, Bickenhall Street, London, England, W1U 6BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
322, High Holborn, London, United Kingdom, WC1V 7PB

Director22 October 2019Active
1 Bickenhall Mansions, Bickenhall Street, London, England, W1U 6BP

Director10 November 2015Active
1 Bickenhall Mansions, Bickenhall Street, London, England, W1U 6BP

Director10 November 2015Active
First Floor, 322, High Holborn, London, England, WC1V 7PB

Director02 October 2017Active

People with Significant Control

Echelon Workplace (Holdings) Limited
Notified on:22 October 2019
Status:Active
Country of residence:England
Address:1 Bickenhall Mansions, Bickenhall Street, London, England, W1U 6BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Vensyn Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1 Bickenhall Mansions, Bickenhall Street, London, England, W1U 6BP
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-11-15Confirmation statement

Confirmation statement with updates.

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2022-07-06Accounts

Accounts with accounts type total exemption full.

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2021-12-20Accounts

Change account reference date company current shortened.

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2021-11-23Confirmation statement

Confirmation statement with updates.

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2021-11-23Persons with significant control

Notification of a person with significant control.

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2021-11-23Persons with significant control

Cessation of a person with significant control.

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2021-08-18Accounts

Accounts with accounts type total exemption full.

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2021-06-30Resolution

Resolution.

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2021-06-28Capital

Capital cancellation shares.

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2021-06-28Capital

Capital return purchase own shares.

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2021-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-21Confirmation statement

Confirmation statement with updates.

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2020-10-16Accounts

Accounts with accounts type small.

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2020-02-11Miscellaneous

Legacy.

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2019-12-23Confirmation statement

Confirmation statement with updates.

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2019-11-20Capital

Capital cancellation shares.

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2019-11-19Capital

Capital return purchase own shares.

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2019-11-14Officers

Termination director company with name termination date.

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2019-11-14Capital

Capital allotment shares.

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2019-11-13Resolution

Resolution.

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2019-11-12Officers

Appoint person director company with name date.

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2019-09-24Accounts

Accounts with accounts type small.

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2019-08-09Officers

Termination director company with name termination date.

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