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E&e Burks London Ltd, E10 6HB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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E&E BURKS LONDON LTD

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

This company is commonly known as E&e Burks London Ltd. The company was founded 5 years ago and was given the registration number 12209565. The firm's registered office is in LONDON. You can find them at 23 Colchester Road, , London, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:E&E BURKS LONDON LTD
Company Number:12209565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2019
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics
  • 73120 - Media representation services
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:23 Colchester Road, London, United Kingdom, E10 6HB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Colchester Road, Colchester Road, London, England, E10 6HB

Secretary01 March 2021Active
23 Colchester Road, Colchester Road, London, England, E10 6HB

Director01 February 2021Active
23 Colchester Road, Colchester Road, London, England, E10 6HB

Director01 February 2021Active
23, Colchester Road, London, United Kingdom, E10 6HB

Director16 September 2019Active
23, Colchester Road, London, United Kingdom, E10 6HB

Director01 January 2020Active

People with Significant Control

Ms Ariel-Juliette Anaglo
Notified on:01 February 2021
Status:Active
Date of birth:July 1994
Nationality:Ghanaian
Country of residence:England
Address:23 Colchester Road, Colchester Road, London, England, E10 6HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Ms Limata Quao
Notified on:01 February 2021
Status:Active
Date of birth:November 1971
Nationality:Ghanaian
Country of residence:England
Address:23 Colchester Road, Colchester Road, London, England, E10 6HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
Mr Randolf Walker
Notified on:01 January 2020
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:United Kingdom
Address:23, Colchester Road, London, United Kingdom, E10 6HB
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Emefa Anaglo
Notified on:16 September 2019
Status:Active
Date of birth:July 1994
Nationality:Ghanaian
Country of residence:United Kingdom
Address:23, Colchester Road, London, United Kingdom, E10 6HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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