EKR PROPERTY CONSULTANTS LIMITED

Profile EKR PROPERTY CONSULTANTS LIMITED

Actual on 01.11.2019
Company name
EKR PROPERTY CONSULTANTS LIMITED
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Company number
06635120
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Company status
Not active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 01 July 2008
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Accounts

Overdue

Next accounts made up to 31.07.2019 due by 30.04.2020

Last accounts made up to 31.07.2018

Confirmation statement

Actual

Next statement date Wednesday, 01 July 2020 due by Tuesday, 14 July 2020

Last statement dated Monday, 01 July 2019

Annual returns

Overdue

Next annual return date due by Friday, 29 July 2016

Last annual return made up to Wednesday, 01 July 2015

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
26A HARTOPP ROAD, FOUR OAKS ESTATE, FOUR OAKS, WEST MIDLANDS, SUTTON COLDFIELD, B74 2RB
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PSC and Officers EKR PROPERTY CONSULTANTS LIMITED

Officers

(as of 20.09.2020)

BRITTEN, Nigel Eric
Status: Active
Appointed on: Tuesday, 01 July 2008
Correspondence address: 26a Hartopp Road, Four Oaks Estate, Four Oaks, Sutton Coldfield, England, West Midlands, B74 2RB
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Surveyor
Country of residence: England
BRITTEN, Rosemary Allison
Status: Active
Appointed on: Tuesday, 01 July 2008
Correspondence address: 26a Hartopp Road, Four Oaks Estate, Four Oaks, Sutton Coldfield, England, West Midlands, B74 2RB
Role: Secretary
THEYDON NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 01 July 2008
Resigned on: Tuesday, 01 July 2008
Correspondence address: 2a Forest Drive, Theydon Bois, Epping, United Kingdom, Essex, CM16 7EY
Role: Corporate Director
THEYDON SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 01 July 2008
Resigned on: Tuesday, 01 July 2008
Correspondence address: 2a Forest Drive, Theydon Bois, Epping, United Kingdom, Essex, CM16 7EY
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Miss Sophie Christabel Britten
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 14 Nursery Lane Sutton Coldfield, England, West Midlands
Nationality: British
Date of birth: July 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Nigel Eric Britten
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 26a Hartopp Road Sutton Coldfield, England, West Midlands
Nationality: British
Date of birth: April 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Rosemary Allison Britten
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 26a Hartopp Road Sutton Coldfield, England, West Midlands
Nationality: British
Date of birth: November 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors