| Company Name | Economists Consulting (Overseas) Limited |
|---|---|
| Directors | Diego Hernan Cherro and Car Park Limited |
| Company Status | Active |
| Company Number | 04363873 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2002(22 years, 3 months ago) |
| Previous Name | Elderly Care (Overseas) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Miguel Angel Gallardo Fernandez |
|---|---|
| Nationality | Spanish |
| Status | Current |
| Appointed | 01 February 2002(2 days after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Lawyer |
| Correspondence Address | 12 Molimen Court 15 Brackley Road Beckenham BR3 1RX |
| Director Name | Dr Diego Hernan Cherro |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 07 October 2015(13 years, 8 months after company formation) |
| Appointment Duration | 8 years, 6 months |
| Role | Lawyer |
| Country of Residence | Spain |
| Correspondence Address | 39 Gral. ÃĀLvarez De Castro Madrid 28010 |
| Director Name | Car Park Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 February 2002(2 days after company formation) |
| Appointment Duration | 22 years, 3 months |
| Correspondence Address | Vanterpool Plaza 2nd Floor C/O Igra Wickhams Cay I Road Town Tortola Foreign |
| Director Name | Mr Muir John Alexander Sutherland |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2009(7 years, 10 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 07 October 2015) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 24-25 New Bond Street Mayfair London W1S 2RR |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 58-59 4th Floor 58-59 Great Marlborough Street London W1F 7JY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Car Park LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,746 |
| Cash | £65,647 |
| Current Liabilities | £91,798 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
Filing History
| 20 July 2023 | Total exemption full accounts made up to 31 January 2023 (8 pages) |
|---|---|
| 3 February 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
| 5 September 2022 | Total exemption full accounts made up to 31 January 2022 (16 pages) |
| 31 January 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
| 23 July 2021 | Total exemption full accounts made up to 31 January 2021 (15 pages) |
| 31 January 2021 | Registered office address changed from 1st Floor 24-25 New Bond Street Mayfair London W1S 2RR to First Floor - Sutherland House, 5-6 Argyll Street, First Floor - Sutherland House 5-6 Argyll Street London W1F 7TE W1F 7TE on 31 January 2021 (1 page) |
| 31 January 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
| 1 December 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
| 5 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 22 October 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 31 January 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 22 October 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 12 June 2018 | Resolutions
|
| 8 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
| 31 January 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 31 January 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 31 October 2016 | Total exemption full accounts made up to 31 January 2016 (12 pages) |
| 31 October 2016 | Total exemption full accounts made up to 31 January 2016 (12 pages) |
| 7 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-07
|
| 7 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-07
|
| 26 October 2015 | Appointment of Dr. Diego Hernan Cherro as a director on 7 October 2015 (2 pages) |
| 26 October 2015 | Appointment of Dr. Diego Hernan Cherro as a director on 7 October 2015 (2 pages) |
| 26 October 2015 | Appointment of Dr. Diego Hernan Cherro as a director on 7 October 2015 (2 pages) |
| 23 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 23 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 8 October 2015 | Termination of appointment of Muir John Alexander Sutherland as a director on 7 October 2015 (1 page) |
| 8 October 2015 | Termination of appointment of Muir John Alexander Sutherland as a director on 7 October 2015 (1 page) |
| 8 October 2015 | Termination of appointment of Muir John Alexander Sutherland as a director on 7 October 2015 (1 page) |
| 1 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-01
|
| 1 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-01
|
| 7 November 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 31 January 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 23 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 23 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 11 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 11 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 3 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 3 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 7 October 2011 | Registered office address changed from C/O C/O Celtic Films Entertainment Ltd 3/4 Portland Mews London W1F 8JF United Kingdom on 7 October 2011 (1 page) |
| 7 October 2011 | Registered office address changed from C/O C/O Celtic Films Entertainment Ltd 3/4 Portland Mews London W1F 8JF United Kingdom on 7 October 2011 (1 page) |
| 7 October 2011 | Registered office address changed from C/O C/O Celtic Films Entertainment Ltd 3/4 Portland Mews London W1F 8JF United Kingdom on 7 October 2011 (1 page) |
| 9 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 1 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for Car Park Limited on 31 January 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for Car Park Limited on 31 January 2010 (2 pages) |
| 6 January 2010 | Registered office address changed from 2 Wilton Terrace London SW1X 8RR England on 6 January 2010 (1 page) |
| 6 January 2010 | Registered office address changed from 2 Wilton Terrace London SW1X 8RR England on 6 January 2010 (1 page) |
| 6 January 2010 | Registered office address changed from 2 Wilton Terrace London SW1X 8RR England on 6 January 2010 (1 page) |
| 5 January 2010 | Registered office address changed from Lodge House (C/O Celtic Films Entertainment Ltd.) 69 Beaufort Street London SW3 5AH United Kingdom on 5 January 2010 (1 page) |
| 5 January 2010 | Registered office address changed from Lodge House (C/O Celtic Films Entertainment Ltd.) 69 Beaufort Street London SW3 5AH United Kingdom on 5 January 2010 (1 page) |
| 5 January 2010 | Registered office address changed from Lodge House (C/O Celtic Films Entertainment Ltd.) 69 Beaufort Street London SW3 5AH United Kingdom on 5 January 2010 (1 page) |
| 5 January 2010 | Registered office address changed from C/O C/O Celtic Films Entertainment Ltd 3-4 Portland Mews London W1F 8JF United Kingdom on 5 January 2010 (1 page) |
| 5 January 2010 | Registered office address changed from C/O C/O Celtic Films Entertainment Ltd 3-4 Portland Mews London W1F 8JF United Kingdom on 5 January 2010 (1 page) |
| 5 January 2010 | Registered office address changed from C/O C/O Celtic Films Entertainment Ltd 3-4 Portland Mews London W1F 8JF United Kingdom on 5 January 2010 (1 page) |
| 16 December 2009 | Appointment of Mr Muir John Alexander Sutherland as a director (2 pages) |
| 16 December 2009 | Appointment of Mr Muir John Alexander Sutherland as a director (2 pages) |
| 20 October 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 20 October 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 13 May 2009 | Registered office changed on 13/05/2009 from c/o m a gallardo 126 wigmore street london W1U 3RZ (1 page) |
| 13 May 2009 | Registered office changed on 13/05/2009 from c/o m a gallardo 126 wigmore street london W1U 3RZ (1 page) |
| 9 February 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 9 February 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 7 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 7 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 7 February 2008 | Return made up to 30/01/08; full list of members (2 pages) |
| 7 February 2008 | Return made up to 30/01/08; full list of members (2 pages) |
| 1 December 2007 | Accounts for a dormant company made up to 31 January 2007 (7 pages) |
| 1 December 2007 | Accounts for a dormant company made up to 31 January 2007 (7 pages) |
| 9 February 2007 | Return made up to 30/01/07; full list of members (2 pages) |
| 9 February 2007 | Return made up to 30/01/07; full list of members (2 pages) |
| 23 November 2006 | Accounts for a dormant company made up to 31 January 2006 (8 pages) |
| 23 November 2006 | Accounts for a dormant company made up to 31 January 2006 (8 pages) |
| 20 February 2006 | Return made up to 30/01/06; full list of members (2 pages) |
| 20 February 2006 | Return made up to 30/01/06; full list of members (2 pages) |
| 1 July 2005 | Return made up to 30/01/05; full list of members
|
| 1 July 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 1 July 2005 | Return made up to 30/01/05; full list of members
|
| 1 July 2005 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 1 July 2005 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 1 July 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 7 June 2005 | Registered office changed on 07/06/05 from: 18TH floor royex house aldermanbury square london EC2V 7HR (1 page) |
| 7 June 2005 | Registered office changed on 07/06/05 from: 18TH floor royex house aldermanbury square london EC2V 7HR (1 page) |
| 12 February 2004 | Return made up to 30/01/04; full list of members (6 pages) |
| 12 February 2004 | Return made up to 30/01/04; full list of members (6 pages) |
| 21 November 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 21 November 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 28 March 2003 | Return made up to 30/01/03; full list of members
|
| 28 March 2003 | Return made up to 30/01/03; full list of members
|
| 14 May 2002 | Registered office changed on 14/05/02 from: c/o william sturges & co alliance house 12 caxton street london SW1H 0QY (1 page) |
| 14 May 2002 | Registered office changed on 14/05/02 from: c/o william sturges & co alliance house 12 caxton street london SW1H 0QY (1 page) |
| 2 May 2002 | Memorandum and Articles of Association (16 pages) |
| 2 May 2002 | Memorandum and Articles of Association (16 pages) |
| 30 April 2002 | New director appointed (2 pages) |
| 30 April 2002 | Director resigned (1 page) |
| 30 April 2002 | New director appointed (2 pages) |
| 30 April 2002 | Secretary resigned (1 page) |
| 30 April 2002 | New secretary appointed (2 pages) |
| 30 April 2002 | Secretary resigned (1 page) |
| 30 April 2002 | Director resigned (1 page) |
| 30 April 2002 | New secretary appointed (2 pages) |
| 7 February 2002 | Company name changed speed 9050 LIMITED\certificate issued on 07/02/02 (2 pages) |
| 7 February 2002 | Registered office changed on 07/02/02 from: 6-8 underwood street london N1 7JQ (1 page) |
| 7 February 2002 | Registered office changed on 07/02/02 from: 6-8 underwood street london N1 7JQ (1 page) |
| 7 February 2002 | Company name changed speed 9050 LIMITED\certificate issued on 07/02/02 (2 pages) |
| 30 January 2002 | Incorporation (18 pages) |
| 30 January 2002 | Incorporation (18 pages) |