ET AL DESIGN CONSULTANTS LTD

ET AL DESIGN CONSULTANTS LTD is an active private limited company, incorporated on 8 August 2009. The nature of the business includes Advertising agencies and one other classification. The company's registered office is on Honduras Street, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. ET AL DESIGN CONSULTANTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06985619
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/08/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE A
Address Line 26 HONDURAS STREET
Post TownLONDON
PostcodeEC1Y 0TH

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/08/2024
Last Made Up Date08/08/2023

Return

Next Due Date05/09/2016
Last Made Up Date08/08/2015

Mortgages

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

Nature of Business (SIC Codes)

73110 - Advertising agencies
82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
ET AL DESIGN CONSULTANTS LTD

Directors

(The company's officers)
PHILIP ANDREW CLEAVER (FCSD FRSA)
(~68 year old British national)
SUITE A 6 HONDURAS STREET, LONDON, EC1Y 0TH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DESIGNER
  • Usually resident in UNITED KINGDOM
Appointed on 08/08/2009
LONDON REGISTRARS LTD
(British national)
SUITE A 6 HONDURAS STREET, LONDON, EC1Y 0TH, UNITED KINGDOM
  • Current Secretary
Appointed on 08/08/2009

Shareholders

(Persons of Significant Control)
Philip Andrew Cleaver
(~68 year old British national)
Suite A, 6 Honduras Street, London, EC1Y 0TH
  • 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.
  • Has the right to exert a significant influence or control.
Notified on 06/04/2016

Connections

(Shared officers)
35A RUSSELL ROAD MANAGEMENT COMPANY LIMITED
  • LONDON REGISTRARS LTD
  • LONDON REGISTRARS LTD
59 HAWKSTONE MANAGEMENT COMPANY LIMITED
  • LONDON REGISTRARS LTD
AFRICAN PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION LIMITED
  • LONDON REGISTRARS LTD
AGILE H2O LTD
  • LONDON REGISTRARS LTD
AGNL WINGS LTD
  • LONDON REGISTRARS LTD
ASPEN UK ACQUISITIONS LTD
  • LONDON REGISTRARS LTD
AVENIR REGISTRARS LIMITED
  • LONDON REGISTRARS LTD
AVENIR TECHNOLOGY LIMITED
  • LONDON REGISTRARS LTD
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)

ET AL DESIGN CONSULTANTS LTD: Maps

Maps show the location of the postcode of the registered office, EC1Y 0TH.

Map of ET AL DESIGN CONSULTANTS LTD at local scale
Map of ET AL DESIGN CONSULTANTS LTD at local scale
Map of ET AL DESIGN CONSULTANTS LTD at district scale
Map of ET AL DESIGN CONSULTANTS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1Y 0TH

Other companies with registered offices in EC1Y 0TH:

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)