EUROPEAN CONSULTING ENGINEERING INC LTD

24 SADLER HOUSE GREEN SPA, ROSEBERY AVENUE, LONDON EC1R 4TS

Active
Private Limited Company
Company No. 11933990
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

EUROPEAN CONSULTING ENGINEERING INC LTD was incorporated on Tuesday, April 9, 2019 as a Private Limited Company with registered address in LONDON. EUROPEAN CONSULTING ENGINEERING INC LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 5 years 10 months and 16 days.

Name	EUROPEAN CONSULTING ENGINEERING INC LTD
Company number	11933990
Company type	Private Limited Company
Incorporation date	09 Apr 2019
Status	Active
Industry (SIC 2007)	Information technology consultancy activities (62020) Financial management (70221) Engineering design activities for industrial process and production (71121) Engineering related scientific and technical consulting activities (71122)

Address

Registered Address	24 SADLER HOUSE GREEN SPA ROSEBERY AVENUE LONDON EC1R 4TS
Country Of Origin	UNITED KINGDOM

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
Dr Emma Sam Nationality: British	Dates: Wednesday, February 1, 2023 - present ownership of shares 50 to 75 percent voting rights 75 to 100 percent right to appoint and remove directors
Dr Adel Alboghobish Nationality: Swedish	Dates: Friday, January 20, 2023 - present ownership of shares 25 to 50 percent
Ozturk Holding L.L.C The Special Economic Zone Of Al-Duqm	Dates: Wednesday, January 15, 2020 - Friday, January 20, 2023 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Dr. Emma Sam Nationality: English	Dates: Saturday, June 1, 2019 - Wednesday, January 15, 2020 ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent voting rights 75 to 100 percent as trust voting rights 75 to 100 percent as firm right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm significant influence or control as trust significant influence or control as firm
Mr Kamil Alboshoka Nationality: British	Dates: Tuesday, April 9, 2019 - Saturday, June 1, 2019 ownership of shares 50 to 75 percent ownership of shares 50 to 75 percent as trust voting rights 50 to 75 percent voting rights 50 to 75 percent as trust right to appoint and remove directors

Accounts and Confirmation

Type of accounts	DORMANT
End of financial Year	30 April
Next annual accounts due	31 January 2025, (-25 days left)
Latest accounts	30 April 2023
Next confirmation statement due	07 May 2020
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against EUROPEAN CONSULTING ENGINEERING INC LTD.

Previous Names

Name	Change Date
EUROPEAN CONSULTING ENGINEERING INC LTD	09 Apr 2019
EUROPEAN CONSULTING ENGINEERING INC LTD	27 Oct 2021
LONCA INTERNATIONAL INVESTMENT GROUP INC LTD	02 Feb 2023