ECCLESTONE MANAGEMENT CONSULTANCY LTD
81 LONDON ROAD, ENFIELD EN2 6ES- Active
- Private Limited Company
- Company No. 12366274
- Last Updated: 01 Mar 2024
Company Profile
ECCLESTONE MANAGEMENT CONSULTANCY LTD was incorporated on Tuesday, December 17, 2019 as a Private Limited Company with registered address in ENFIELD. ECCLESTONE MANAGEMENT CONSULTANCY LTD has the status: Active and it's listed in the following category: Activities of patent and copyright agents; other legal activities n.e.c.. This Private Limited Company has been operating for 4 years 9 months and 11 days.
| Name | ECCLESTONE MANAGEMENT CONSULTANCY LTD |
|---|---|
| Company number | 12366274 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
81 LONDON ROAD ENFIELD EN2 6ES |
|---|---|
| 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 Ali Ertugrul Turkeli Nationality: Turkish |
Dates: Monday, December 20, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Naciye Busra Memisoglu Nationality: Turkish |
Dates: Tuesday, December 17, 2019 - Monday, December 20, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mustafa Sadik Memisoglu Nationality: Turkish |
Dates: Tuesday, December 17, 2019 - Monday, December 20, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 15 October |
| Next annual accounts due | 15 July 2024, (-75 days left) |
| Latest accounts | 15 October 2022 |
| Next confirmation statement due | 14 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ECCLESTONE MANAGEMENT CONSULTANCY LTD.
Previous Names
| Name | Change Date |
|---|---|
| ECCLESTONE MANAGEMENT CONSULTANCY LTD | 17 Dec 2019 |
| NOCKTILE CONSULTANCY LIMITED | 15 Aug 2023 |