E.B. CONSULTANTS LIMITED

active Company number 01106104

Private Limited by Shares · Incorporated on 3rd Apr 1973

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SIC codes: 64999, 66110
Registered office: London, W2 6BD
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

E.B. CONSULTANTS LIMITED is a private limited by shares company based in London. It was incorporated on 3rd Apr 1973 and is currently showing its status as 'Active'. The company's stated activities are Financial intermediation not elsewhere classified, Administration of financial markets .

3 Directors View directors

40 Companies at address View all 1041 Companies in postcode View postcode

SICs

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Property intelligence

Latest sale price in W2 6BD £73,000,000 as of 15th Jun 2022 View postcode page

Average price (all time) £97,250,000

Average price (since 2016) £97,250,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CAPITA GROUP SECRETARY LIMITED	Corporate secretary	23rd Apr 2012		Not recorded	View profile
CAPITA CORPORATE DIRECTOR LIMITED	Corporate director	20th Jul 2018		Not recorded	View profile
Christopher Clements	Director	28th May 2021		British	View profile
Capita Employee Benefits Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 39

Company	Number	Incorporated	Status
CAPITA SHARED SERVICES LIMITED	13497834	7th Jul 2021	active
SMART DCC LIMITED	08641679	7th Aug 2013	active
RE (REGIONAL ENTERPRISE) LIMITED	08615172	18th Jul 2013	active
CAPITA GMPS TRUSTEES LIMITED	08370361	22nd Jan 2013	active
CPLAS TRUSTEES LIMITED	08209916	11th Sep 2012	active

Showing the latest 5 of 39 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 3rd Apr 1973
Company type: Private Limited by Shares
SIC codes: 64999, 66110
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

3rd Apr 1973 Company incorporated
7th Feb 1992 John Hirsch appointed as Director
7th Feb 1992 Lynne Stewart appointed as Director
30th Jun 1992 Ronald Davis resigned as Secretary
9th Nov 1997 John Hirsch resigned as Director
5th Mar 2000 Richard Side resigned as Director
3rd Nov 2008 John Wait resigned as Director
3rd Nov 2008 Peter Gray appointed as Director
3rd Nov 2008 Philip Anderson appointed as Director
3rd Nov 2008 Nicholas Burns appointed as Director
3rd Nov 2008 Geoffrey Foulger resigned as Secretary
3rd Nov 2008 Jeremy Small appointed as Secretary
1st Jun 2009 Antony Holt appointed as Director
31st Mar 2010 Peter Gray resigned as Director
16th Aug 2010 Lynne Stewart resigned as Director
23rd Apr 2012 Philip Anderson resigned as Director
23rd Apr 2012 Antony Holt resigned as Director
23rd Apr 2012 Nicolas Bedford appointed as Director
23rd Apr 2012 Ann Hird appointed as Director
23rd Apr 2012 Stephen Sharp appointed as Director
23rd Apr 2012 Jeremy Small resigned as Secretary
23rd Apr 2012 CAPITA GROUP SECRETARY LIMITED appointed as Corporate secretary
4th May 2012 Nicolas Bedford resigned as Director
15th Nov 2012 Ann Hird resigned as Director
30th Aug 2013 David Crawford appointed as Director
6th Dec 2013 David Crawford resigned as Director
3rd Feb 2014 Stephen Sharp resigned as Director
3rd Feb 2014 Anthony Greatorex appointed as Director
12th Aug 2014 Nicholas Burns resigned as Director
12th Aug 2014 Susan Ring appointed as Director
5th Sep 2014 Anthony Greatorex resigned as Director
5th Sep 2014 Andrew Bowman appointed as Director
6th Apr 2016 Capita Employee Benefits Holdings Limited appointed as Corporate PSC
3rd Jul 2018 Andrew Bowman resigned as Director
3rd Jul 2018 Alexandra Moffatt appointed as Director
20th Jul 2018 CAPITA CORPORATE DIRECTOR LIMITED appointed as Corporate director
20th Jul 2018 Susan Ring resigned as Director
30th Apr 2020 Samantha Booth appointed as Director
1st May 2020 Alexandra Moffatt resigned as Director
28th May 2021 Christopher Clements appointed as Director
11th Jun 2021 Samantha Booth resigned as Director
31st Dec 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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