EY CORPORATE SECRETARIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EY CORPORATE SECRETARIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EY CORPORATE SECRETARIES LIMITED was incorporated 5 years ago on 15/01/2019 and has the registered number: 11767518. The accounts status is DORMANT and accounts are next due on 31/03/2025.
EY CORPORATE SECRETARIES LIMITED was incorporated 5 years ago on 15/01/2019 and has the registered number: 11767518. The accounts status is DORMANT and accounts are next due on 31/03/2025.
EY CORPORATE SECRETARIES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
ECG
LONDON
SE1 2AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/01/2024 | 28/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CRAIG FORBES STEVENSON | Jul 1970 | British | Director | 2019-11-18 | CURRENT |
| MR JAMES NEWTON MENZIES | Apr 1968 | British | Director | 2019-01-15 | CURRENT |
| MR JARROD HARVEY SIMPSON | Apr 1966 | British | Director | 2019-01-15 UNTIL 2019-09-30 | RESIGNED |
| ROBERT HENSON | Sep 1979 | Irish | Director | 2022-11-08 UNTIL 2022-11-09 | RESIGNED |
| MR GORDON HUGH HAMILTON LYNCH | Apr 1967 | British | Director | 2019-01-15 UNTIL 2020-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ernst & Young Llp | 2019-01-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |