ECOTECTURE DEVELOPMENTS LIMITED
SHOREHAM-BY-SEA

Hellopages » West Sussex » Adur » BN43 5EG

Company number 07093792
Status Active
Incorporation Date 3 December 2009
Company Type Private Limited Company
Address C/O I-SYT FIFTH ELEMENT LIMITED, BASEPOINT BUSINESS CENTRE SUITE 43,, LITTLE HIGH STREET,, SHOREHAM-BY-SEA, WEST SUSSEX, ENGLAND, BN43 5EG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Registered office address changed from 4 Heath Square Boltro Road Haywards Heath West Sussex RH16 1BL to C/O C/O I-Syt Fifth Element Limited Basepoint Business Centre Suite 43, Little High Street, Shoreham-by-Sea West Sussex BN43 5EG on 18 August 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ECOTECTURE DEVELOPMENTS LIMITED are www.ecotecturedevelopments.co.uk, and www.ecotecture-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Portslade Rail Station is 3.2 miles; to Preston Park Rail Station is 5.5 miles; to Brighton Rail Station is 6 miles; to London Road (Brighton) Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ecotecture Developments Limited is a Private Limited Company. The company registration number is 07093792. Ecotecture Developments Limited has been working since 03 December 2009. The present status of the company is Active. The registered address of Ecotecture Developments Limited is C O I Syt Fifth Element Limited Basepoint Business Centre Suite 43 Little High Street Shoreham by Sea West Sussex England Bn43 5eg. . SAADY, Joanna Mary is a Director of the company. Director STEPHENSON, Louis Robert has been resigned. Director STEPHENSON, Robert Anthony has been resigned. Director WHITE, Jacob Phineas has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
SAADY, Joanna Mary
Appointed Date: 03 December 2009
59 years old

Resigned Directors

Director
STEPHENSON, Louis Robert
Resigned: 21 October 2012
Appointed Date: 03 December 2009
69 years old

Director
STEPHENSON, Robert Anthony
Resigned: 21 October 2012
Appointed Date: 03 December 2009
63 years old

Director
WHITE, Jacob Phineas
Resigned: 23 March 2011
Appointed Date: 03 December 2009
45 years old

Persons With Significant Control

Miss Joanna Mary Saady
Notified on: 1 July 2016
59 years old
Nature of control: Has significant influence or control

ECOTECTURE DEVELOPMENTS LIMITED Events

19 Dec 2016
Confirmation statement made on 5 December 2016 with updates
18 Aug 2016
Registered office address changed from 4 Heath Square Boltro Road Haywards Heath West Sussex RH16 1BL to C/O C/O I-Syt Fifth Element Limited Basepoint Business Centre Suite 43, Little High Street, Shoreham-by-Sea West Sussex BN43 5EG on 18 August 2016
13 Apr 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100

02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 15 more events
31 Mar 2011
Termination of appointment of Jacob White as a director
07 Dec 2010
Annual return made up to 3 December 2010 with full list of shareholders
23 Jun 2010
Particulars of a mortgage or charge / charge no: 2
04 Jun 2010
Particulars of a mortgage or charge / charge no: 1
03 Dec 2009
Incorporation

ECOTECTURE DEVELOPMENTS LIMITED Charges

3 June 2010
Debenture
Delivered: 23 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 June 2010
Mortgage
Delivered: 4 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 31 sussex road haywards heath WSX282424, together with…