UKBizDB.co.uk

EWS UK SERVICES LIMITED

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

This company is commonly known as Ews Uk Services Limited. The company was founded 7 years ago and was given the registration number 10259336. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:EWS UK SERVICES LIMITED
Company Number:10259336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Secretary08 February 2022Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director21 February 2022Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Secretary05 April 2020Active
21-27, Lambs Conduit Street, London, England, WC1N 3GS

Director14 January 2022Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director05 April 2020Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director24 January 2022Active
42, Gloucester Place, London, United Kingdom, W1U 8BD

Director01 July 2016Active

People with Significant Control

Mr Mohamed Balhas
Notified on:17 March 2022
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Hani Karaki
Notified on:24 January 2022
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mohamed Balhas
Notified on:14 January 2022
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:21 - 27, Lambs Conduit Street, London, England, WC1N 3GS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Hadi Karaki
Notified on:05 April 2020
Status:Active
Date of birth:March 1977
Nationality:Lebanese
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Hani Karaki
Notified on:01 July 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:42, Gloucester Place, London, United Kingdom, W1U 8BD
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

Download
2023-10-17Confirmation statement

Confirmation statement with updates.

Download
2023-03-28Confirmation statement

Confirmation statement with no updates.

Download
2023-03-24Accounts

Accounts with accounts type total exemption full.

Download
2022-03-23Accounts

Accounts with accounts type total exemption full.

Download
2022-03-22Confirmation statement

Confirmation statement with updates.

Download
2022-03-17Persons with significant control

Notification of a person with significant control.

Download
2022-03-17Officers

Termination director company with name termination date.

Download
2022-03-17Persons with significant control

Cessation of a person with significant control.

Download
2022-02-28Persons with significant control

Change to a person with significant control.

Download
2022-02-25Officers

Termination secretary company with name termination date.

Download
2022-02-21Officers

Appoint person secretary company with name date.

Download
2022-02-21Officers

Appoint person director company with name date.

Download
2022-01-25Officers

Change person director company with change date.

Download
2022-01-25Persons with significant control

Notification of a person with significant control.

Download
2022-01-25Officers

Appoint person director company with name date.

Download
2022-01-24Officers

Termination director company with name termination date.

Download
2022-01-24Persons with significant control

Cessation of a person with significant control.

Download
2022-01-24Persons with significant control

Notification of a person with significant control.

Download
2022-01-24Officers

Appoint person director company with name date.

Download
2022-01-24Persons with significant control

Cessation of a person with significant control.

Download
2022-01-24Officers

Termination director company with name termination date.

Download
2021-07-03Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type total exemption full.

Download
2020-10-08Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.