EXPRESS RESEARCH LIMITED - LONDON


Company Profile Company Filings

Overview

EXPRESS RESEARCH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EXPRESS RESEARCH LIMITED was incorporated 13 years ago on 01/09/2010 and has the registered number: 07362689. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.

EXPRESS RESEARCH LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

17 GROSVENOR STREET
LONDON
W1K 4QG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SAT INVESTMENTS LIMITED (until 15/11/2010)

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROSS HYETT Jun 1953 British Director 2023-12-15 CURRENT
MR COLIN GEOFFREY TAYLOR Jun 1965 Mauritian Director 2010-11-12 UNTIL 2012-09-28 RESIGNED
MR DUNCAN EDWARD FORD May 1968 British Director 2012-09-27 UNTIL 2023-12-15 RESIGNED
MR. MICHAEL ANTHONY CLIFFORD Oct 1967 Irish Director 2010-09-01 UNTIL 2010-11-12 RESIGNED
MR ROBERT BROWN Oct 1963 British Director 2010-11-12 UNTIL 2010-11-12 RESIGNED
MR JULIAN RICHARD BEARDSLEY Jul 1967 British Director 2010-11-12 UNTIL 2012-10-31 RESIGNED
MR IAN DUNSFORD Secretary 2010-11-12 UNTIL 2012-09-28 RESIGNED
MR NICHOLAS RANDALL WELCH Mar 1955 American Director 2010-11-12 UNTIL 2012-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Peter Clake 2016-04-06 4/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Roderick Clucas Marshall 2016-04-06 8/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Duncan Edward Ford 2016-04-06 5/1968 London   Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARSHALL WACE ASSET MANAGEMENT LIMITED LONDON Active GROUP 66300 - Fund management activities
OTUS CAPITAL MANAGEMENT LIMITED LONDON ENGLAND Active GROUP 66300 - Fund management activities
ALTERNATEPORT LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
CATALYST MEDIA HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AHL MANAGEMENT LIMITED READING Dissolved... SMALL 74990 - Non-trading company
247 MEDIA NETWORK LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
4 WINDS LAKELAND TIPIS LIMITED KENDAL ENGLAND Active UNAUDITED ABRIDGED 55300 - Recreational vehicle parks, trailer parks and camping grounds
METTALLO LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
INDIA SEARCH LIMITED LONDON ENGLAND Dissolved... SMALL 96090 - Other service activities n.e.c.
MWAM UK LTD WOKINGHAM Dissolved... GROUP 66300 - Fund management activities
MWAM NA LTD LONDON ENGLAND Dissolved... GROUP 66300 - Fund management activities
PARADISE FARM ESTATE LTD BANBURY ENGLAND Active MICRO ENTITY 01450 - Raising of sheep and goats
MW EAGLEWOOD MANAGEMENT LIMITED WINNERSH Dissolved... GROUP 64205 - Activities of financial services holding companies
4TRADE ESTATE LIMITED LONDON ENGLAND Dissolved... 68100 - Buying and selling of own real estate
4TRADE CONSULTANT LIMITED SOUTHEND-ON-SEA Dissolved... DORMANT 74990 - Non-trading company
4TRADE MARKETING SOLUTION LIMITED MANCHESTER ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
MW (FI) LTD WINNERSH Dissolved... FULL 66300 - Fund management activities
THE YEWS HOLDING COMPANY LIMITED BANBURY ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
MARSHALL WACE LLP LONDON ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Express Research Limited Filleted accounts for Companies House (small and micro) 2024-06-21 30-09-2023 £2,131,579 Cash £2,142,763 equity
Express Research Limited Filleted accounts for Companies House (small and micro) 2023-06-21 30-09-2022 £8,387,987 Cash £2,109,529 equity
Express Research Limited Filleted accounts for Companies House (small and micro) 2022-07-02 30-09-2021 £96,384 Cash £-14,277 equity
Express Research Limited Filleted accounts for Companies House (small and micro) 2021-06-15 30-09-2020 £1,494 Cash £-13,138 equity
Express Research Limited Filleted accounts for Companies House (small and micro) 2020-06-06 30-09-2019 £1,492 Cash £-12,314 equity
Express Research Limited Filleted accounts for Companies House (small and micro) 2019-03-19 30-09-2018 £1,491 Cash £-9,598 equity
Express Research Limited Small abridged accounts 2018-05-12 30-09-2017 £7,143 Cash £-3,962 equity
Abbreviated Company Accounts - EXPRESS RESEARCH LIMITED 2017-06-17 30-09-2016 £1,967 Cash £1,824 equity
Abbreviated Company Accounts - EXPRESS RESEARCH LIMITED 2016-06-22 30-09-2015 £8,107 Cash £8,622 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
METTALLO LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
NUMBER 15 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
NATIVE EXPLORATION LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
STOR INVESTMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THI 17GS (NO. 2) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THI 17GS LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
THI INVESTMENTS U.K. LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
FORNASETTI LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
OIAGG LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities
MAVEN GLOBAL LLP LONDON ENGLAND Active FULL None Supplied