EACHWISE LIMITED - LONDON
Company Profile | Company Filings |
Overview
EACHWISE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EACHWISE LIMITED was incorporated 20 years ago on 18/12/2003 and has the registered number: 04998692. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EACHWISE LIMITED was incorporated 20 years ago on 18/12/2003 and has the registered number: 04998692. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EACHWISE LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
STUDIO 3, 92 LOTS ROAD
LONDON
SW10 0QD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/12/2023 | 01/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
REGENT CORPORATE SECRETARIES LTD | Corporate Secretary | 2007-04-13 | CURRENT | ||
MR UMBERTO GUERINI | Aug 1947 | Italian | Director | 2016-03-24 | CURRENT |
MCS REGISTRARS LIMITED | Corporate Director | 2003-12-18 UNTIL 2003-12-18 | RESIGNED | ||
MCS FORMATIONS LIMITED | Corporate Secretary | 2003-12-18 UNTIL 2003-12-18 | RESIGNED | ||
MR MARTIN STEIN | Jul 1936 | British | Director | 2004-01-08 UNTIL 2007-04-13 | RESIGNED |
MRS MARGARET ANN SEVILLE | Feb 1954 | British | Director | 2007-04-13 UNTIL 2015-11-24 | RESIGNED |
HECTOR RAMOS | Feb 1945 | British | Secretary | 2004-01-08 UNTIL 2007-04-13 | RESIGNED |
MR. JAMES WILLIAM DUFFY | Oct 1949 | British | Director | 2015-11-24 UNTIL 2019-02-12 | RESIGNED |
HECTOR RAMOS | Feb 1945 | British | Director | 2004-01-08 UNTIL 2007-04-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Umberto Guerini | 2016-04-06 | 8/1947 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |