ESCHER MARWICK PLC - LONDON
Company Profile | Company Filings |
Overview
ESCHER MARWICK PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ESCHER MARWICK PLC was incorporated 8 years ago on 08/04/2016 and has the registered number: 10112860. The accounts status is GROUP and accounts are next due on 31/10/2024.
ESCHER MARWICK PLC was incorporated 8 years ago on 08/04/2016 and has the registered number: 10112860. The accounts status is GROUP and accounts are next due on 31/10/2024.
ESCHER MARWICK PLC - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/10/2024 |
Registered Office
GROUND FLOOR
LONDON
SW1Y 5JG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/04/2023 | 21/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TRUVA CORPORATE ADMINISTRATION LIMITED | Corporate Secretary | 2019-09-01 | CURRENT | ||
MR DENIS GORDON DIXON | Dec 1946 | British | Director | 2024-04-18 | CURRENT |
MR DAVID DAVIES | Feb 1951 | British | Director | 2018-02-14 | CURRENT |
MR ROGER DANIEL LUNN JOHNSON | Jun 1948 | British | Director | 2018-02-05 UNTIL 2018-02-05 | RESIGNED |
MR ROGER DANIEL LUNN JOHNSON | Jun 1948 | British | Director | 2018-02-14 UNTIL 2024-04-18 | RESIGNED |
MR CLIVE MARK HYMAN | Jun 1961 | British | Director | 2016-04-08 UNTIL 2016-09-26 | RESIGNED |
MR KEVIN RICHARD HAINES | Sep 1959 | British | Director | 2018-02-26 UNTIL 2024-04-18 | RESIGNED |
MR ALISTAIR RHYS EVANS | Jul 1979 | British | Director | 2016-04-08 UNTIL 2018-02-05 | RESIGNED |
MR JUSTIN BENJAMIN | May 1974 | British | Director | 2016-09-26 UNTIL 2018-02-14 | RESIGNED |
S.C.R. SECRETARIES LIMITED | Corporate Secretary | 2016-04-08 UNTIL 2019-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bedford Row Capital Plc | 2016-04-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Stuart Gordon | 2016-04-08 - 2016-04-28 | 2/1949 | London | Ownership of shares 50 to 75 percent |