EXPRESSWORKS INTERNATIONAL UK LTD

EXPRESSWORKS INTERNATIONAL UK LTD is an active private limited company, incorporated on 19 April 2013. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Old Broad Street, London. The company's accounts were last made up to 31 December 2021, are next due on 30 September 2023, and fall under the accounts category: Small. EXPRESSWORKS INTERNATIONAL UK LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number08496705
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/04/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1TOWER 42
Address Line 2LEVEL 23 25 OLD BROAD STREET
Post TownLONDON
PostcodeEC2N 1HQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2023
Accounts Last Made Up Date31/12/2021
Accounts CategorySMALL

Confirmation Statement

Next Due Date14/10/2023
Last Made Up Date30/09/2022

Return

Next Due Date28/10/2016
Last Made Up Date30/09/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
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 incorporation onwards:
EXPRESSWORKS INTERNATIONAL UK LTD

Directors

(The company's officers)
MR DARREN BURROWS
(~56 year old British national)
TOWER 42, LEVEL 23 25 OLD BROAD STREET, LONDON, EC2N 1HQ
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/04/2018
JOHN KAMEAALOHA QUERETO JR
(~55 year old American national)
TOWER 42, LEVEL 23 25 OLD BROAD STREET, LONDON, EC2N 1HQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGEMENT CONSULTANT
  • Usually resident in UNITED STATES
Appointed on 19/04/2013
STEPHEN ALTON ZARUBA
(~61 year old American national)
TOWER 42, LEVEL 23 25 OLD BROAD STREET, LONDON, EC2N 1HQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGEMENT CONSULTANT
  • Usually resident in UNITED STATES
Appointed on 19/04/2013
MR GAVIN STUART DOIG
TOWER 42, LEVEL 23 25 OLD BROAD STREET, LONDON, EC2N 1HQ
  • Current Secretary
Appointed on 01/04/2018

Shareholders

(Persons of Significant Control)
John Kameaaloha Quereto Jr
(~55 year old American national)
Tower, 42, Level 23 25 Old Broad Street, London, EC2N 1HQ
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Stephen Alton Zaruba
(~61 year old American national)
Tower, 42, Level 23 25 Old Broad Street, London, EC2N 1HQ
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Source: Companies House
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)

EXPRESSWORKS INTERNATIONAL UK LTD: Maps

Maps show the location of the postcode of the registered office, EC2N 1HQ.

Map of EXPRESSWORKS INTERNATIONAL UK LTD at local scale
Map of EXPRESSWORKS INTERNATIONAL UK LTD at local scale
Map of EXPRESSWORKS INTERNATIONAL UK LTD at district scale
Map of EXPRESSWORKS INTERNATIONAL UK 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 EC2N 1HQ

Other companies with registered offices in EC2N 1HQ:

Source: Companies House
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)