Dissolved
Dissolved 2016-03-22
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Home > England & Wales Companies > ECHO BUILDINGS MANAGEMENT COMPANY LIMITED
Company Information for ECHO BUILDINGS MANAGEMENT COMPANY LIMITED
PALMER STREET, LONDON, SW1H 0AD,
|
Company Registration Number
 05185046 Private Limited Company
Dissolved 2016-03-22 |
Company Overview
About Echo Buildings Management Company Ltd
ECHO BUILDINGS MANAGEMENT COMPANY LIMITED was founded on 2004-07-20 and had its registered office in Palmer Street. The company was dissolved on the 2016-03-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ECHO BUILDINGS MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| PALMER STREET LONDON SW1H 0AD Other companies in W1S | |
Filing Information
| Company Number | 05185046 | |
|---|---|---|
| Date formed | 2004-07-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2016-03-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-27 09:24:11 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECHO BUILDINGS MANAGEMENT COMPANY LIMITED
|
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Company Officers of ECHO BUILDINGS MANAGEMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SANNE GROUP SECRETARIES (UK) LIMITED |
||
JASON CHRISTOPHER BINGHAM |
||
MARTIN CHARLES SCHNAIER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM WALDORF ASTOR |
Director | ||
JAMES STACY AUMONIER |
Director | ||
PAUL HUTTON |
Company Secretary | ||
IAN ROBERT BAGGETT |
Director | ||
ANDREW DAVID CLARK |
Company Secretary | ||
TREVOR PHILLIPSON |
Director | ||
JOHN GIBBON WOOD |
Director | ||
MICHAEL ORR |
Company Secretary | ||
MICHAEL ORR |
Director | ||
CHRISTOPHER JOHN WATSON |
Director | ||
PRIMA SECRETARY LIMITED |
Company Secretary | ||
PRIMA DIRECTOR LIMITED |
Director |
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| MPG PUBS NOMINEE LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2010-12-03 | Dissolved 2016-04-05 | |
| MPG HOSPITAL HOLDINGS LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2010-03-05 | Dissolved 2017-03-07 | |
| MPG HOSPITAL PROPERTIES LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2010-03-05 | Dissolved 2017-03-07 | |
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| SKIL FOUR LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2005-07-20 | Active | |
| MAX PROPERTY 1 LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2008-02-04 | Active | |
| MAX PROPERTY 2 LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2008-02-04 | Active | |
| MAX INDUSTRIAL NOMINEE LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2009-09-10 | Active - Proposal to Strike off | |
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| MPG ARTEMIS NOMINEE 2 LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
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| MPG ST KATHARINE NOMINEE TWO LIMITED | Company Secretary | 2014-08-15 | CURRENT | 2011-05-25 | Active | |
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| AUREM CARE (ACQCO) LIMITED | Company Secretary | 2013-12-17 | CURRENT | 2013-12-17 | Active | |
| ADRIATIC LAND 1 (GR5) LIMITED | Company Secretary | 2013-11-29 | CURRENT | 1999-04-08 | Dissolved 2017-08-22 | |
| ADRIATIC LAND 1 (GR3) LIMITED | Company Secretary | 2013-11-29 | CURRENT | 2005-06-23 | Active | |
| ADRIATIC LAND 1 (GR1) LIMITED | Company Secretary | 2013-11-29 | CURRENT | 2009-07-14 | Liquidation | |
| ADRIATIC LAND 1 (GR4) LIMITED | Company Secretary | 2013-11-29 | CURRENT | 2010-04-15 | Liquidation | |
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| SCOONIE HOUSE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1997-10-03 | Active - Proposal to Strike off | |
| STRATHVIEW CARE HOME LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-03-19 | Active - Proposal to Strike off | |
| KINGDOM CARE (CABARFEIDH) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-06-16 | Active - Proposal to Strike off | |
| KINGDOM CARE (NURSING HOME GROUP) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-06-16 | Active - Proposal to Strike off | |
| COUNTY & SUBURBAN CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1988-04-26 | Active | |
| FERFOOT LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1995-05-24 | Active | |
| ASCOT HOUSE CARE HOME LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-01-12 | Active - Proposal to Strike off | |
| ASCOT HOUSE PROPERTY COMPANY LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-01-12 | Active | |
| CLAYDON HOUSE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-05-05 | Active - Proposal to Strike off | |
| KINGSCLEAR HOUSE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-12-13 | Active - Proposal to Strike off | |
| GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2001-07-24 | Active | |
| CARING HOMES (BEXHILL) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2002-10-14 | Active - Proposal to Strike off | |
| GUILDCARE (CAMPDEN) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-03-10 | Active - Proposal to Strike off | |
| HEALTHCARE CENTRAL LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-09-28 | Active | |
| AFFIRMATIVE CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2005-04-21 | Active | |
| CARING HOMES LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2008-07-07 | Active - Proposal to Strike off | |
| GA HC REIT II U.K. SH ACQUISITION LTD. | Company Secretary | 2013-09-11 | CURRENT | 2013-06-18 | Active | |
| KINGDOM CARE (FORTH BAY) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1998-07-16 | Active - Proposal to Strike off | |
| KINGDOM CARE (BEECHWOOD PARK) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1998-09-16 | Active - Proposal to Strike off | |
| KINGDOM CARE (HILLVIEW COURT) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2000-08-21 | Active - Proposal to Strike off | |
| MARCHGLEN CARE CENTRE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2005-03-11 | Active - Proposal to Strike off | |
| GA HC REIT II CH UK WALSTEAD LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1987-07-03 | Active | |
| OAKEN HOLT CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1983-10-27 | Active - Proposal to Strike off | |
| ABBEYCREST (READING) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1985-02-05 | Active | |
| HARLEY HEALTHCARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1985-11-25 | Active - Proposal to Strike off | |
| OAKDENE CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1989-07-25 | Active - Proposal to Strike off | |
| FIRTREE CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1991-07-12 | Active - Proposal to Strike off | |
| HARLEY HEALTHCARE NURSING HOMES LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1992-06-19 | Active - Proposal to Strike off | |
| THE HAREBEATING CARE COMPANY LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1992-11-16 | Active - Proposal to Strike off | |
| GREENACRES PROPERTY COMPANY LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1993-06-02 | Active - Proposal to Strike off | |
| GREENACRES HOMES LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1993-06-07 | Active - Proposal to Strike off | |
| ST GEORGES CARE HOME LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1995-04-18 | Active - Proposal to Strike off | |
| CEDAR HOUSE (YELVERTON) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1995-11-13 | Active - Proposal to Strike off | |
| WILLOW CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1996-01-22 | Active - Proposal to Strike off | |
| QUALITY CARE (WILTSHIRE) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1996-10-08 | Active - Proposal to Strike off | |
| GILDAWOOD COURT RESIDENTIAL HOMES LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1997-04-07 | Active - Proposal to Strike off | |
| ASSURED HEALTHCARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1998-02-11 | Active | |
| COXHILL MANOR LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-02-16 | Active | |
| DORMY HOUSE (SUNNINGDALE) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2002-01-23 | Active | |
| TIC (TRAINING IN CARE) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2002-03-20 | Active - Proposal to Strike off | |
| MOORLANDS (LIGHTWATER) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-03-08 | Active - Proposal to Strike off | |
| COPPICE LEA (MERSTHAM) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2005-08-09 | Active | |
| GRANITE FINANCE FUNDING LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2001-02-16 | Active | |
| ARKLE PECOH HOLDINGS LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
| ARKLE HOLDINGS LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
| ARKLE PECOH LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
| ARKLE MASTER ISSUER PLC | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
| ARKLE FUNDING (NO.1) LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
| INVESTEC SSC (UK) LIMITED | Company Secretary | 2013-07-10 | CURRENT | 2002-04-02 | Active | |
| BUSINESS MORTGAGE FINANCE 1 PLC. | Company Secretary | 2013-06-01 | CURRENT | 2003-09-01 | Dissolved 2016-03-03 | |
| BUSINESS MORTGAGE FINANCE 2 PLC. | Company Secretary | 2013-06-01 | CURRENT | 2004-08-27 | Dissolved 2016-03-03 | |
| BUSINESS MORTGAGE FINANCE 4 PLC | Company Secretary | 2013-06-01 | CURRENT | 2005-12-29 | Active | |
| BUSINESS MORTGAGE FINANCE 5 PLC | Company Secretary | 2013-06-01 | CURRENT | 2006-03-30 | Active | |
| BUSINESS MORTGAGE FINANCE 7 PLC | Company Secretary | 2013-06-01 | CURRENT | 2007-05-18 | Active | |
| DELAMARE CARDS HOLDCO LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2008-07-01 | Active | |
| DELAMARE CARDS MTN ISSUER PLC | Company Secretary | 2013-06-01 | CURRENT | 2008-07-22 | Active | |
| DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2013-01-11 | Active | |
| DELAMARE CARDS FUNDING 2 LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2013-01-11 | Active | |
| BMF HOLDINGS LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2003-07-25 | Active | |
| BUSINESS MORTGAGE FINANCE 6 PLC | Company Secretary | 2013-06-01 | CURRENT | 2007-03-05 | Active | |
| DELAMARE CARDS FUNDING 1 LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2013-01-11 | Active | |
| BUSINESS MORTGAGE FINANCE 3 PLC | Company Secretary | 2013-06-01 | CURRENT | 2005-04-11 | Active | |
| ABACUS LAND 4 (GR1) LIMITED | Company Secretary | 2013-02-28 | CURRENT | 2009-07-14 | Liquidation | |
| APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED | Company Secretary | 2012-12-21 | CURRENT | 2012-12-14 | Active | |
| APEX GROUP NOMINEES 1 (UK) LIMITED | Company Secretary | 2012-12-21 | CURRENT | 2012-12-18 | Active | |
| APEX GROUP NOMINEES 2 (UK) LIMITED | Company Secretary | 2012-12-21 | CURRENT | 2012-12-18 | Active | |
| ADRIATIC LAND 3 (GR1) LIMITED | Director | 2015-02-02 | CURRENT | 2009-04-04 | Active | |
| FAIRHOLD CLERKENWELL LIMITED | Director | 2014-10-09 | CURRENT | 2003-03-20 | Liquidation | |
| FAIRHOLD HOLDINGS (2006) HOUSES LIMITED | Director | 2014-10-09 | CURRENT | 2005-06-09 | Active | |
| FAIRHOLD (YORKSHIRE) LIMITED | Director | 2014-10-09 | CURRENT | 1971-11-26 | Liquidation | |
| FAIRHOLD NW LIMITED | Director | 2014-10-09 | CURRENT | 1981-04-15 | Liquidation | |
| FAIRHOLD HOMES (NO.12) LIMITED | Director | 2014-10-09 | CURRENT | 1999-01-19 | Liquidation | |
| LABYRINTH ESTATES LIMITED | Director | 2014-10-09 | CURRENT | 1999-08-27 | Liquidation | |
| GROUND RENT GROUP LIMITED | Director | 2014-10-09 | CURRENT | 1999-09-28 | Liquidation | |
| ST GEORGE WHARF (BLOCK D) RESIDENTIAL LIMITED | Director | 2014-10-09 | CURRENT | 2000-12-08 | Liquidation | |
| RQ BLOCK D LIMITED | Director | 2014-10-09 | CURRENT | 2001-10-25 | Liquidation | |
| RQ BLOCK G LIMITED | Director | 2014-10-09 | CURRENT | 2001-10-25 | Liquidation | |
| RQ BLOCKS E AND F LIMITED | Director | 2014-10-09 | CURRENT | 2002-02-05 | Liquidation | |
| FAIRHOLD KEW LIMITED | Director | 2014-10-09 | CURRENT | 2002-02-05 | Liquidation | |
| CANARY SOUTH (GROUND RENTS) LIMITED | Director | 2014-10-09 | CURRENT | 2004-06-11 | Dissolved 2018-06-20 | |
| GRADEBAND LIMITED | Director | 2014-10-09 | CURRENT | 2005-02-11 | Dissolved 2018-06-20 | |
| HEADBOOK LIMITED | Director | 2014-10-09 | CURRENT | 2005-02-11 | Dissolved 2018-06-20 | |
| CAMPBACK LIMITED | Director | 2014-10-09 | CURRENT | 2005-05-24 | Dissolved 2018-06-20 | |
| DENTBERG LIMITED | Director | 2014-10-09 | CURRENT | 2005-05-24 | Dissolved 2018-06-20 | |
| HOUSE FREEHOLDS LIMITED | Director | 2014-10-09 | CURRENT | 2005-06-15 | Dissolved 2018-06-20 | |
| FREEHOLD PROPERTIES 30 LIMITED | Director | 2014-10-09 | CURRENT | 2005-12-06 | Dissolved 2018-06-20 | |
| FELLWAY LIMITED | Director | 2014-10-09 | CURRENT | 2006-03-22 | Dissolved 2018-06-20 | |
| FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED | Director | 2014-10-09 | CURRENT | 2006-03-23 | Active | |
| MAYS INVESTMENT PROPERTIES LIMITED | Director | 2014-10-09 | CURRENT | 2012-10-12 | Dissolved 2018-06-08 | |
| DURDEN INVESTMENT PROPERTIES LIMITED | Director | 2014-10-09 | CURRENT | 2012-10-12 | Dissolved 2018-06-08 | |
| WENGHOLD LIMITED | Director | 2014-10-09 | CURRENT | 2005-05-24 | Liquidation | |
| FABREVAN LIMITED | Director | 2014-10-09 | CURRENT | 2002-09-12 | Liquidation | |
| FAIRHOLD HOLDINGS (2005) LIMITED | Director | 2014-10-09 | CURRENT | 2005-02-15 | Active | |
| FAIRHOLD HOLDINGS (2006) APPTS LTD | Director | 2014-10-09 | CURRENT | 2005-03-02 | Active | |
| AVONBRAID LIMITED | Director | 2014-10-09 | CURRENT | 2006-03-23 | Liquidation | |
| FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED | Director | 2014-10-09 | CURRENT | 2006-03-23 | Active | |
| ACTIONLEAGUE LIMITED | Director | 2014-10-09 | CURRENT | 1986-05-29 | Liquidation | |
| AURO PROPERTIES LIMITED | Director | 2014-10-09 | CURRENT | 1987-06-09 | Liquidation | |
| FAIRHOLD HOLDINGS (2006) RPI LIMITED | Director | 2014-10-09 | CURRENT | 2005-06-09 | Active | |
| FREEHOLD PROPERTIES 28 LIMITED | Director | 2014-10-09 | CURRENT | 2005-10-13 | Liquidation | |
| FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED | Director | 2014-09-23 | CURRENT | 2005-07-07 | Active | |
| CHIME PROPERTIES LIMITED | Director | 2014-06-20 | CURRENT | 2006-03-17 | Active | |
| APEX GROUP FIDUCIARY SERVICES (UK) LIMITED | Director | 2014-05-01 | CURRENT | 2006-01-05 | Active | |
| ADRIATIC LAND 1 (GR5) LIMITED | Director | 2013-11-29 | CURRENT | 1999-04-08 | Dissolved 2017-08-22 | |
| ADRIATIC LAND 1 (GR3) LIMITED | Director | 2013-11-29 | CURRENT | 2005-06-23 | Active | |
| ADRIATIC LAND 1 (GR1) LIMITED | Director | 2013-11-29 | CURRENT | 2009-07-14 | Liquidation | |
| ADRIATIC LAND 1 (GR4) LIMITED | Director | 2013-11-29 | CURRENT | 2010-04-15 | Liquidation | |
| ADRIATIC LAND 1 (GR2) LIMITED | Director | 2013-11-29 | CURRENT | 1989-12-14 | Liquidation | |
| GRANITE FINANCE FUNDING LIMITED | Director | 2013-08-08 | CURRENT | 2001-02-16 | Active | |
| ZOUK RETENTION LIMITED | Director | 2013-06-01 | CURRENT | 2011-06-28 | Dissolved 2014-12-23 | |
| BUSINESS MORTGAGE FINANCE 1 PLC. | Director | 2013-06-01 | CURRENT | 2003-09-01 | Dissolved 2016-03-03 | |
| BUSINESS MORTGAGE FINANCE 2 PLC. | Director | 2013-06-01 | CURRENT | 2004-08-27 | Dissolved 2016-03-03 | |
| BAOBAB UK | Director | 2013-06-01 | CURRENT | 1999-09-30 | Converted / Closed | |
| THETFORD UK | Director | 2013-06-01 | CURRENT | 1999-09-30 | Converted / Closed | |
| ABACUS LAND 4 (GR1) LIMITED | Director | 2013-02-28 | CURRENT | 2009-07-14 | Liquidation | |
| ABACUS LAND 4 (GR2) LIMITED | Director | 2013-02-28 | CURRENT | 1984-07-09 | Liquidation | |
| APEX GROUP NOMINEES 1 (UK) LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Active | |
| APEX GROUP NOMINEES 2 (UK) LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Active | |
| APEX GROUP SECRETARIES (UK) LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Active | |
| APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
| ABACUS LAND 1 (PROPCO 2) LIMITED | Director | 2012-12-03 | CURRENT | 2008-04-29 | Liquidation | |
| ABACUS LAND 1 (PROPCO 1) LIMITED | Director | 2012-12-03 | CURRENT | 2010-03-19 | Liquidation | |
| APEX GROUP TRUSTEE COMPANY (UK) LIMITED | Director | 2012-11-14 | CURRENT | 2004-01-27 | Active | |
| APEX GROUP HOLD CO (UK) LIMITED | Director | 2012-11-14 | CURRENT | 2006-08-29 | Active | |
| APEX GROUP FIDUCIARY SERVICES (UK) LIMITED | Director | 2014-05-01 | CURRENT | 2006-01-05 | Active | |
| ADRIATIC LAND 1 (GR5) LIMITED | Director | 2013-11-29 | CURRENT | 1999-04-08 | Dissolved 2017-08-22 | |
| GRANITE FINANCE FUNDING LIMITED | Director | 2013-08-08 | CURRENT | 2001-02-16 | Active | |
| BUSINESS MORTGAGE FINANCE 1 PLC. | Director | 2013-06-01 | CURRENT | 2003-09-01 | Dissolved 2016-03-03 | |
| BUSINESS MORTGAGE FINANCE 2 PLC. | Director | 2013-06-01 | CURRENT | 2004-08-27 | Dissolved 2016-03-03 | |
| BAOBAB UK | Director | 2013-06-01 | CURRENT | 1999-09-30 | Converted / Closed | |
| THETFORD UK | Director | 2013-06-01 | CURRENT | 1999-09-30 | Converted / Closed | |
| 1-2 LOGAN PLACE LIMITED | Director | 2013-01-23 | CURRENT | 2010-08-24 | Dissolved 2016-03-23 | |
| APEX GROUP NOMINEES 1 (UK) LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Active | |
| APEX GROUP NOMINEES 2 (UK) LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Active | |
| APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
| APEX GROUP TRUSTEE COMPANY (UK) LIMITED | Director | 2012-01-24 | CURRENT | 2004-01-27 | Active | |
| APEX GROUP HOLD CO (UK) LIMITED | Director | 2012-01-24 | CURRENT | 2006-08-29 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/07/15 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 20/07/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM C/O SANNE GROUP 2ND FLOOR, POLLEN HOUSE 10 CORK STREET LONDON W1S 3NP | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/07/14 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 31/03/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 1 BERKELEY STREET LONDON W1J 8DJ ENGLAND | |
| AA01 | CURREXT FROM 31/12/2013 TO 31/03/2014 | |
| AP04 | CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED | |
| AP01 | DIRECTOR APPOINTED MR JASON BINGHAM | |
| AP01 | DIRECTOR APPOINTED MR MARTIN CHARLES SCHNAIER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES AUMONIER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ASTOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/12/2013 FROM 52 NEW INN HALL STREET OXFORD OX1 2DN ENGLAND | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONORABLE WILLIAM WALDORF ASTOR / 04/10/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STACY AUMONIER / 04/10/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM C/O AVOCA ESTATE MANAGEMENT LTD 1 MALING COURT UNION STREET NEWCASTLE UPON TYNE NE2 1BP ENGLAND | |
| AP01 | DIRECTOR APPOINTED THE HONORABLE WILLIAM WALDORF ASTOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BAGGETT | |
| AP01 | DIRECTOR APPOINTED MR JAMES STACY AUMONIER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL HUTTON | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 20/07/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/08/2013 FROM C/O AVOCA ESTATE MANAGEMENT LTD UNIT 5 MALING COURT UNION STREET NEWCASTLE UPON TYNE NE2 1BP ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/07/2013 FROM THE EXCHANGE MANOR COURT NEWCASTLE UPON TYNE TYNE AND WEAR NE2 2JA ENGLAND | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 20/07/12 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL HUTTON / 01/07/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 20/07/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 20/07/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/10/2009 FROM RAVENSWORTH HOUSE 5TH AVENUE TEAM VALLEY GATESHEAD TYNE AND WEAR NE11 0HF | |
| AP01 | DIRECTOR APPOINTED MR IAN ROBERT BAGGETT | |
| AP03 | SECRETARY APPOINTED MR PAUL HUTTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR PHILLIPSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW CLARK | |
| 363a | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 225 | CURRSHO FROM 31/07/2009 TO 31/12/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/09/2008 FROM ST ANNS WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB | |
| 363a | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WATSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL ORR | |
| 288a | DIRECTOR APPOINTED TREVOR PHILLIPSON | |
| 288a | SECRETARY APPOINTED ANDREW DAVID CLARK | |
| 288a | DIRECTOR APPOINTED JOHN GIBBON WOOD | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
| 363s | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to ECHO BUILDINGS MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-11-13 |
Fines / Sanctions
No fines or sanctions have been issued against ECHO BUILDINGS MANAGEMENT COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ECHO BUILDINGS MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ECHO BUILDINGS MANAGEMENT COMPANY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 1 |
| Current Assets | 2012-01-01 | £ 1 |
| Shareholder Funds | 2012-01-01 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ECHO BUILDINGS MANAGEMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ECHO BUILDINGS MANAGEMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for ECHO BUILDINGS MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ECHO BUILDINGS MANAGEMENT COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ECHO BUILDINGS MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ECHO BUILDINGS MANAGEMENT COMPANY LIMITED | Event Date | 2012-11-13 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECHO BUILDINGS MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ECHO BUILDINGS MANAGEMENT COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
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