E.KING LIMITED

Profile E.KING LIMITED

Actual on 01.12.2021
Company name
E.KING LIMITED
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Company number
00562137
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 02 March 1956
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 15 September 2022 due by Thursday, 29 September 2022

Last statement dated Wednesday, 15 September 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
BENTINCK HOUSE, BENTINCK ROAD, WEST DRAYTON, UB7 7RQ
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PSC and Officers E.KING LIMITED

Officers

(as of 18.09.2020)

TOOHIG, Caroline Beatrice
Status: Active
Correspondence address: Bentinck House, Bentinck Road, West Drayton, UB7 7RQ
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Secretary
Country of residence: England
TOOHIG, John Michael
Status: Active
Correspondence address: Bentinck House, Bentinck Road, West Drayton, UB7 7RQ
Nationality: British
Role: Secretary
TOOHIG, Justin John
Status: Active
Appointed on: Saturday, 01 June 2013
Correspondence address: Bentinck House, Bentinck Road, West Drayton, UB7 7RQ
Nationality: British
Date of birth: November 1976
Role: Director
Occupation: Company Director
Country of residence: England
TURNER, Brian Roger
Status: Active
Appointed on: Thursday, 10 March 2005
Correspondence address: Bentinck House, Bentinck Road, West Drayton, UB7 7RQ
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Director
Country of residence: England
TOOHIG, John Michael
Status: Not active
Resigned on: Saturday, 01 June 2013
Correspondence address: 48 Arkwright Road, Sanderstead, South Croydon, Surrey, CR2 0LL
Nationality: British
Date of birth: October 1938
Role: Director
Occupation: Property Consultant
Country of residence: England
HARVEY, Kenneth
Status: Not active
Resigned on: Tuesday, 24 March 1992
Correspondence address: Site 16f Carvalhos, Alferce Monchique Algarve, Portugal, FOREIGN
Nationality: British
Date of birth: October 1936
Role: Director
Occupation: Shop Manager
HARVEY, Kenneth
Status: Not active
Resigned on: Wednesday, 10 July 2002
Correspondence address: Site 16f Carvalhos, Alferce Monchique Algarve, Portugal, FOREIGN
Nationality: British
Date of birth: October 1936
Role: Director
Occupation: Retired
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Person with significant control

(as of 01.12.2021)

Avhs Limited
Status: Active
Notified on: Monday, 06 June 2016
Correspondence address: Bentinck House West Drayton, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control

Jmtk Limited
Status: Active
Notified on: Thursday, 04 November 2021
Correspondence address: Bentinck House West Drayton, England, London
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 13703087
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Avhs Limited
Status: Not active
Notified on: Monday, 06 June 2016
Correspondence address: Bentinck House West Drayton, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England & Wales Registry
Registration number: 03206302
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control