E.C.INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1XW

Company number 00608521
Status Active
Incorporation Date 23 July 1958
Company Type Private Limited Company
Address 35 BALLARDS LANE, FINCHLEY, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Statement of company's objects. The most likely internet sites of E.C.INVESTMENTS LIMITED are www.ecinvestments.co.uk, and www.e-c-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and four months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E C Investments Limited is a Private Limited Company. The company registration number is 00608521. E C Investments Limited has been working since 23 July 1958. The present status of the company is Active. The registered address of E C Investments Limited is 35 Ballards Lane Finchley London N3 1xw. . CROCKER, Erika Suze is a Secretary of the company. CROCKER, David Judah is a Director of the company. CROCKER, Erika Suze is a Director of the company. CROCKER, Howard Henry is a Director of the company. CROCKER, Paul is a Director of the company. DA COSTA, Loraine Sara is a Director of the company. The company operates in "Development of building projects".


Current Directors


Director
CROCKER, David Judah

98 years old

Director
CROCKER, Erika Suze

88 years old

Director

Director
CROCKER, Paul

64 years old

Director

Persons With Significant Control

Mr Howard Henry Crocker
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

Mr Paul Crocker
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

E.C.INVESTMENTS LIMITED Events

23 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 May 2016
Total exemption small company accounts made up to 31 July 2015
30 Mar 2016
Statement of company's objects
30 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 53

...
... and 143 more events
29 Nov 1986
Accounts for a small company made up to 31 July 1986

29 Nov 1986
Return made up to 11/11/86; full list of members

03 Sep 1986
Declaration of satisfaction of mortgage/charge

03 Sep 1986
Declaration of satisfaction of mortgage/charge

23 Jul 1958
Incorporation

E.C.INVESTMENTS LIMITED Charges

1 October 2008
Legal mortgage
Delivered: 3 October 2008
Status: Satisfied on 28 May 2011
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a ground floor flat 7 belmont close…
10 July 2008
Legal mortgage
Delivered: 11 July 2008
Status: Satisfied on 28 May 2011
Persons entitled: Hsbc Bank PLC
Description: L/H flat 16 belmont close, mount pleasant, cockfosters…
10 July 2008
Legal mortgage
Delivered: 11 July 2008
Status: Satisfied on 10 July 2009
Persons entitled: Hsbc Bank PLC
Description: L/H flat 7 belmont close, mount pleasant, cockfosters…
10 July 2008
Legal mortgage
Delivered: 11 July 2008
Status: Satisfied on 28 May 2011
Persons entitled: Hsbc Bank PLC
Description: L/H flat 2 belmont close, mount pleasant, cockfosters…
29 March 2005
Legal mortgage
Delivered: 2 April 2005
Status: Satisfied on 10 July 2009
Persons entitled: Hsbc Bank PLC
Description: Property at flat 44 overstrand mansions, prince of wales…
3 December 2004
Legal mortgage
Delivered: 7 December 2004
Status: Satisfied on 28 May 2011
Persons entitled: Hsbc Bank PLC
Description: F/H property at 278 elgin road, maida vale, greater london…
12 September 2001
Legal mortgage
Delivered: 19 September 2001
Status: Satisfied on 10 July 2009
Persons entitled: Hsbc Bank PLC
Description: L/Hold property - flat 64,overstrand mansions,prince of…
6 July 1994
Legal charge
Delivered: 7 July 1994
Status: Satisfied on 14 May 1998
Persons entitled: Midland Bank PLC
Description: 278 elgin avenue,maida vale,london together with all…
6 December 1993
Legal charge
Delivered: 10 December 1993
Status: Satisfied on 10 July 2009
Persons entitled: Midland Bank PLC
Description: F/H property k/a 121 bath road southsea hampshire.…
16 November 1993
Legal charge
Delivered: 23 November 1993
Status: Satisfied on 10 July 2009
Persons entitled: Midland Bank PLC
Description: F/H flat 2 belmont close mount pleasant cockfosters…
16 November 1993
Legal charge
Delivered: 23 November 1993
Status: Satisfied on 10 July 2009
Persons entitled: Midland Bank PLC
Description: F/H flat 16 belmont close mount pleasant cockfosters…
16 November 1993
Legal charge
Delivered: 23 November 1993
Status: Satisfied on 10 July 2009
Persons entitled: Midland Bank PLC
Description: F/H land and hereditaments k/a flat 7 belmont close mount…
16 November 1993
Legal charge
Delivered: 23 November 1993
Status: Satisfied on 10 July 2009
Persons entitled: Midland Bank PLC
Description: 14 san diego road alverstoke gosport hampshire.. Together…
12 November 1992
Legal charge
Delivered: 19 November 1992
Status: Satisfied on 10 July 2009
Persons entitled: Midland Bank PLC
Description: L/H 4 apsley house finchley road st johns wood london.…
12 November 1992
Legal charge
Delivered: 19 November 1992
Status: Satisfied on 14 May 1996
Persons entitled: Midland Bank PLC
Description: L/H 50 apsley house finchley road st johns wood london…
12 November 1992
Legal charge
Delivered: 19 November 1992
Status: Satisfied on 10 July 2009
Persons entitled: Midland Bank PLC
Description: L/H 33 apsley house finchley road st johns wood london.…
5 August 1983
Legal mortgage
Delivered: 8 August 1983
Status: Satisfied on 14 May 1996
Persons entitled: National Westminster Bank PLC
Description: Flats 12,41,61 84, 114, 116, 128, 130, 188, 205, 259, 282…
4 August 1982
Charge of whole
Delivered: 6 August 1982
Status: Satisfied on 15 March 1990
Persons entitled: E.F.Cleeve G.S.Cleeve
Description: 70 lonsdale avenue portsmouth hampshire title no hp 80163.
4 August 1982
Charge of whole
Delivered: 6 August 1982
Status: Satisfied on 16 January 1984
Persons entitled: E.F.Cleeve G.S.Cleeve
Description: 21 langdale avenue cosham portsmouth hampshire title no hp…
4 August 1982
Charge of whole
Delivered: 6 August 1982
Status: Satisfied on 22 July 1993
Persons entitled: E.F.Cleeve G.S.Cleeve
Description: 10 craigwell road purbrook portsmouth hampshire title no…
4 May 1982
Legal mortgage
Delivered: 25 May 1982
Status: Satisfied on 14 May 1996
Persons entitled: National Westminster Bank PLC
Description: Flat numbers 4, 20A, 34, 41B, 43, 44, 53 and 64…
14 July 1981
Mortgage
Delivered: 20 July 1981
Status: Satisfied on 17 July 1982
Persons entitled: C.E. Constad
Description: L/H flat 64 overstrand mansions prince of wales drive…
8 June 1981
Mortgage
Delivered: 10 June 1981
Status: Satisfied on 17 July 1982
Persons entitled: B.C. Skilton
Description: Flat 53 overstrand mansions prince of wales drive london…
20 May 1981
Mortgage
Delivered: 29 May 1981
Status: Satisfied on 14 May 1996
Persons entitled: R.E. Sotnick Renee Sotnick A.J. Sotnick
Description: Freehold property known as 21 central road drayton…
7 May 1981
Mortgage
Delivered: 15 May 1981
Status: Satisfied on 17 July 1982
Persons entitled: J.A. Egglestone
Description: Flat 41B overstrand mansions prince of wales drive london…
7 May 1981
Mortgage
Delivered: 15 May 1981
Status: Satisfied on 17 July 1982
Persons entitled: M.A.P. Harris R.E.Sotnick S. M. Welsby. R.E. Sotnick
Description: Flat 20A overstrand mansions prince of wales drive london…
7 May 1981
Mortgage
Delivered: 15 May 1981
Status: Satisfied on 17 July 1982
Persons entitled: M.K. Pascoe S.M. Welsby R.E. Sotnick M.A.P. Harris
Description: L/H flat 4 overstrand mansions prince of wales drive london…
7 May 1981
Mortgage
Delivered: 15 May 1981
Status: Satisfied on 17 July 1982
Persons entitled: R.E. Sotnick R.E.Sotnick S.M. Welsby M.A.P. Harris
Description: L/H flat 34 overstrand mansions prince of wales drive…
1 November 1980
Legal charge
Delivered: 19 November 1980
Status: Satisfied on 8 August 1983
Persons entitled: D. H. Southwell
Description: All that piece of land situate on the west side of north…
25 September 1980
Legal charge
Delivered: 3 October 1980
Status: Satisfied on 6 August 1982
Persons entitled: Mrs. K. Biddlecombe Mrs. P.H. Phelps
Description: 21 langdale avenue cosham portsmouth hampshire.
25 September 1980
Charge
Delivered: 3 October 1980
Status: Satisfied on 6 August 1982
Persons entitled: Mr. P.H. Phelps Mrs. K. Biddlecombe
Description: 70 lonsdale avenue portsmouth hampshire t/no. Hp 80163.
25 September 1980
Legal charge
Delivered: 3 October 1980
Status: Satisfied on 6 August 1982
Persons entitled: Mrs K Biddlecombe Mr. P H Phelps
Description: 10 craigwell road purbrook hampshire.
18 November 1976
Mortgage
Delivered: 2 December 1976
Status: Satisfied on 14 May 1996
Persons entitled: K.M.Wilkinson A.V.Buswell
Description: 15 17 & 29 white dirt lane catherington hants.
17 March 1975
Legal charge
Delivered: 26 March 1975
Status: Satisfied on 22 July 1993
Persons entitled: J.H. Randall P.Langrish Broadway
Description: 21 pretoria road, southsea, portsmouth.
24 February 1975
Mortgage
Delivered: 4 March 1975
Status: Satisfied on 22 July 1993
Persons entitled: John Henry Randall Peter Langrish Broadway
Description: 20 jubilee road southsea, portsmouth hants.
21 November 1963
Mortgage
Delivered: 3 December 1963
Status: Satisfied on 14 May 1996
Persons entitled: Westminster Bank Limited
Description: 142 victoria road north southsea portsmouth hants.
21 November 1963
Mortgage
Delivered: 3 December 1963
Status: Satisfied on 14 May 1996
Persons entitled: Westminster Bank Limited
Description: 20 hester road eastney portsmouth hants.
17 April 1963
Mortgage
Delivered: 24 April 1963
Status: Satisfied on 7 April 2000
Persons entitled: Mrs. H.L. Levison Mrs. T.F. Guyer Rose Hyman
Description: 16 and 18 hester road eastney portsmouth.