ECHO (U.K.) LIMITED

Profile ECHO (U.K.) LIMITED

Actual on 01.07.2021
Company name
ECHO (U.K.) LIMITED
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Company number
02779691
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 14 January 1993
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Tuesday, 28 September 2021 due by Tuesday, 12 October 2021

Last statement dated Monday, 28 September 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
17 LEELAND MANSIONS, LEELAND ROAD, LONDON, WEST EALING, W13 9HE
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PSC and Officers ECHO (U.K.) LIMITED

Officers

(as of 19.09.2020)

DE MEZA, Anita Lorraine
Status: Active
Appointed on: Tuesday, 18 October 1994
Correspondence address: 82 Waterside, Kings Langley, Hertfordshire, WD4 8HH
Role: Secretary
DEMEZA, Tarquin Laurence Stuart
Status: Active
Appointed on: Monday, 10 May 1993
Correspondence address: 68 Burdon Lane, South Cheam, United Kingdom, Surrey, SM2 7BY
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 14 January 1993
Resigned on: Monday, 01 February 1993
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 14 January 1993
Resigned on: Monday, 01 February 1993
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
DE MEZA, Louis Sydney
Status: Not active
Appointed on: Monday, 01 February 1993
Resigned on: Monday, 10 May 1993
Correspondence address: The Stable House, California Lane Bushey Heath, Watford, Hertfordshire, WD2 1EZ
Nationality: British
Date of birth: June 1922
Role: Director
Occupation: Retired
APPLEBY, Timothy John
Status: Not active
Appointed on: Monday, 01 February 1993
Resigned on: Tuesday, 18 October 1994
Correspondence address: 84 Elm Grove Road, London, SW13 0BS
Role: Secretary
APPLEBY, Timothy John
Status: Not active
Appointed on: Monday, 01 February 1993
Resigned on: Tuesday, 18 October 1994
Correspondence address: 84 Elm Grove Road, London, SW13 0BS
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Director
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Person with significant control

(as of 01.07.2021)

Mr Tarquin Laurence Stuart Demeza
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 68 Sutton, England
Nationality: British
Date of birth: October 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Ms Paula O'Neil
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 79 London, England
Nationality: British
Date of birth: July 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent