Active
Company Information for EC1 PARTNERS HOLDINGS LIMITED
55 LOUDOUN ROAD, LONDON, NW8 0DL,
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Company Registration Number
08595616
Private Limited Company
Active |
Company Name | |
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EC1 PARTNERS HOLDINGS LIMITED | |
Legal Registered Office | |
55 LOUDOUN ROAD LONDON NW8 0DL Other companies in NW1 | |
Company Number | 08595616 | |
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Company ID Number | 08595616 | |
Date formed | 2013-07-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/07/2015 | |
Return next due | 31/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 08:15:51 |
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Registered address | Last known status | Formation date | ||
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EC1 PARTNERS HOLDINGS LIMITED | Singapore | Active | Company formed on the 2015-09-10 |
Officer | Role | Date Appointed |
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JAMES ALEXANDER COLE |
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JAMES ALEXANDER COLE |
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STEPHEN MICHAEL COLE |
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SIMON JOHN DAVID EGLISE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIESTA PROPERTY INVESTMENTS LIMITED | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active | |
SVC PROPERTY DEVELOPMENT LIMITED | Director | 2012-08-02 | CURRENT | 2012-08-02 | Active | |
EC1 PARTNERS LIMITED | Director | 2008-10-01 | CURRENT | 2008-03-26 | Active |
Date | Document Type | Document Description |
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Previous accounting period shortened from 31/12/22 TO 30/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/07/23, WITH UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR MR JAMES ALEXANDER COLE on 2023-07-01 | ||
Change of details for Mr James Alexander Cole as a person with significant control on 2023-07-01 | ||
Change of details for Mr Simon John David Eglise as a person with significant control on 2023-07-01 | ||
Director's details changed for Mr James Alexander Cole on 2023-07-01 | ||
Director's details changed for Mr Stephen Michael Cole on 2023-07-01 | ||
Director's details changed for Mr Simon John David Eglise on 2023-07-01 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 085956160001 | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
Sub-division of shares on 2023-03-31 | ||
31/03/23 STATEMENT OF CAPITAL GBP 200 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Simon John David Eglise as a person with significant control on 2017-03-01 | |
CH01 | Director's details changed for Mr Simon John David Eglise on 2017-03-01 | |
AA01 | Previous accounting period shortened from 31/03/21 TO 31/12/20 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/08/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Stephen Michael Cole on 2017-10-19 | |
LATEST SOC | 05/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/14 FROM 2Nd Floor 85 Frampton Street London NW8 8NQ | |
AA01 | Previous accounting period shortened from 31/07/14 TO 31/03/14 | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/07/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN DAVID EGLISE / 05/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN DAVID EGLISE / 01/07/2014 | |
CH01 | Director's details changed for Mr James Alexander Cole on 2014-04-14 | |
SH01 | 26/07/13 STATEMENT OF CAPITAL GBP 100 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 EC1 PARTNERS HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as EC1 PARTNERS HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |