This company is commonly known as Eckersley O'callaghan Limited. The company was founded 20 years ago and was given the registration number 04991519. The firm's registered office is in LONDON. You can find them at Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.
| Name | : | ECKERSLEY O'CALLAGHAN LIMITED |
|---|---|---|
| Company Number | : | 04991519 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 December 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lynton House, 7-12 Tavistock Square, London, WC1H 9LT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lynton House, 7-12 Tavistock Square, London, WC1H 9LT | Secretary | 08 March 2004 | Active |
| Lynton House, 7-12 Tavistock Square, London, WC1H 9LT | Director | 08 March 2004 | Active |
| Lynton House, 7-12 Tavistock Square, London, WC1H 9LT | Director | 08 March 2004 | Active |
| 152 City Road, London, EC1V 2NX | Corporate Nominee Secretary | 10 December 2003 | Active |
| 152 City Road, London, EC1V 2NX | Corporate Nominee Director | 10 December 2003 | Active |
| Eckersley O'Callaghan Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Lynton House, 7-12, London, United Kingdom, WC1H 9LT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2023-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-07 | Officers | Change person director company with change date. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-22 | Officers | Change person secretary company with change date. | Download |
| 2020-05-22 | Officers | Change person director company with change date. | Download |
| 2020-05-22 | Officers | Change person director company with change date. | Download |
| 2019-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-05 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-03 | Accounts | Accounts with accounts type small. | Download |
| 2018-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-02 | Accounts | Accounts with accounts type small. | Download |
| 2017-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-01-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-22 | Capital | Capital alter shares subdivision. | Download |
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