ESMA COMPLIANCE CONSULTANTS LIMITED
124 CITY ROAD, LONDON EC1V 2NX- Active
- Private Limited Company
- Company No. 04337980
- Last Updated: 01 Mar 2024
Company Profile
ESMA COMPLIANCE CONSULTANTS LIMITED was incorporated on Tuesday, December 11, 2001 as a Private Limited Company with registered address in LONDON. ESMA COMPLIANCE CONSULTANTS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 22 years 10 months and 23 days.
| Name | ESMA COMPLIANCE CONSULTANTS LIMITED |
|---|---|
| Company number | 04337980 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
124 CITY ROAD LONDON EC1V 2NX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mazhar Manzoor Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 January 2017 |
| Last confirmation statement dated | 21 December 2015 |
Mortgages
No mortgages have been registered against ESMA COMPLIANCE CONSULTANTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ESMA COMPLIANCE CONSULTANTS LIMITED | 11 Dec 2001 |
| FSA COMPLIANCE CONSULTANTS LIMITED | 15 Jan 2013 |