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ESMA COMPLIANCE CONSULTANTS LIMITED

ESMA COMPLIANCE CONSULTANTS LIMITED is an active private limited company, incorporated on 11 December 2001. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on City Road, London. 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: Micro Entity. ESMA COMPLIANCE CONSULTANTS LIMITED previously had the company name FSA COMPLIANCE CONSULTANTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04337980
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/12/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1124 CITY ROAD
Post TownLONDON
CountryENGLAND
PostcodeEC1V 2NX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date08/09/2024
Last Made Up Date25/08/2023

Return

Next Due Date18/01/2017
Last Made Up Date21/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 15/01/2013 onwards:
ESMA COMPLIANCE CONSULTANTS LIMITED
Prior to 15/01/2013:
FSA COMPLIANCE CONSULTANTS LIMITED

Directors

(The company's officers)
MR TREVOR LLEWELLYN CLEIN
(~76 year old British national)
124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
  • Current Director
  • Gives occupation as COMPLIANCE OFFICER/MLRO
  • Usually resident in ENGLAND
Appointed on 29/12/2021

Shareholders

(Persons of Significant Control)
Mr Mazhar Manzoor
(~65 year old British national)
12, Hurstbourne Gardens, Barking, IG11 9UX, England
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016
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)

ESMA COMPLIANCE CONSULTANTS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1V 2NX.

Map of ESMA COMPLIANCE CONSULTANTS LIMITED at local scale
Map of ESMA COMPLIANCE CONSULTANTS LIMITED at local scale
Map of ESMA COMPLIANCE CONSULTANTS LIMITED at district scale
Map of ESMA COMPLIANCE CONSULTANTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1V 2NX

Other companies with registered offices in EC1V 2NX:

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)
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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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