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ESMA COMPLIANCE CONSULTANTS LIMITED

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

This company is commonly known as Esma Compliance Consultants Limited. The company was founded 22 years ago and was given the registration number 04337980. The firm's registered office is in LONDON. You can find them at Kemp House, 152 City Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ESMA COMPLIANCE CONSULTANTS LIMITED
Company Number:04337980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2001
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:Kemp House, 152 City Road, London, EC1V 2NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, City Road, London, England, EC1V 2NX

Director29 December 2021Active
46 Maldon Road, Colchester, CO3 3AG

Secretary09 March 2007Active
1 Worplesdon Saint Mary Perry Hill, Worplesdon, Guildford, GU3 3RE

Secretary11 December 2001Active
48, Quilter Street, London, England, E2 7BT

Director16 August 2018Active
Brookside The Drive, Ifold, Loxwood, RH14 0TD

Director11 December 2001Active
12, Hurstbourne Gardens, Barking, England, IG11 9UX

Director20 April 2019Active
12, Hurstbourne Gardens, Barking, England, IG11 9UX

Director11 December 2001Active
98a Oakfield, Goldsworth Park, Woking, GU21 3QT

Director11 December 2001Active
Unit 18724, PO BOX 6945, London, England, W1A 6US

Director31 October 2018Active

People with Significant Control

Mr Mazhar Manzoor
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:12, Hurstbourne Gardens, Barking, England, IG11 9UX
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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