E-CHANNEL PARTNERS LIMITED
E-CHANNEL PARTNERS LIMITED is an active private limited company, incorporated on 12 September 2002. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Kingston Road, Leatherhead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. E-CHANNEL PARTNERS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 04533604 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/09/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GETGEARED |
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Address Line 2 | 290 KINGSTON ROAD |
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Post Town | LEATHERHEAD |
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County | SURREY |
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Postcode | KT22 7QE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/09/2024 |
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Last Made Up Date | 13/09/2023 |
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Return
Next Due Date | 10/10/2016 |
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Last Made Up Date | 12/09/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
E-CHANNEL PARTNERS LIMITED
Directors
(The company's officers)
GEORG BRAUN
(~56 year old German national)
12 HAMPTON ROAD, WORCESTER PARK, KT4 8ET
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/09/2002
GEORG BRAUN
(~56 year old German national)
12 HAMPTON ROAD, WORCESTER PARK, KT4 8ET
- Current Secretary
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/09/2002
Shareholders
(Persons of Significant Control)
Georg Dominik Braun
(~56 year old German national)
12, Hampton Road, Worcester Park, Surrey, KT4 8ET, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 24/05/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
E-CHANNEL PARTNERS LIMITED: Maps
Maps show the location of the postcode of the registered office, KT22 7QE.
Map of E-CHANNEL PARTNERS LIMITED at local scale
Map of E-CHANNEL PARTNERS LIMITED at district scale
More Companies in KT22 7QE
Other companies with registered offices in KT22 7QE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)