Company number 08595616
Status Active
Incorporation Date 3 July 2013
Company Type Private Limited Company
Address 4 PRINCE ALBERT ROAD, LONDON, NW1 7SN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EC1 PARTNERS HOLDINGS LIMITED are www.ec1partnersholdings.co.uk, and www.ec1-partners-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Ec1 Partners Holdings Limited is a Private Limited Company.
The company registration number is 08595616. Ec1 Partners Holdings Limited has been working since 03 July 2013.
The present status of the company is Active. The registered address of Ec1 Partners Holdings Limited is 4 Prince Albert Road London Nw1 7sn. The company`s financial liabilities are £0.06k. It is £0k against last year. . COLE, James Alexander is a Secretary of the company. COLE, James Alexander is a Director of the company. COLE, Stephen Michael is a Director of the company. EGLISE, Simon John David is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
ec1 partners holdings Key Finiance
LIABILITIES
£0.06k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr James Alexander Cole
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon John David Eglise
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EC1 PARTNERS HOLDINGS LIMITED Events
10 Oct 2016
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Confirmation statement made on 3 July 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Aug 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 3 more events
02 Sep 2014
Director's details changed for Mr Simon John David Eglise on 5 July 2014
02 Sep 2014
Director's details changed for Mr Simon John David Eglise on 1 July 2014
13 May 2014
Director's details changed for Mr James Alexander Cole on 14 April 2014
23 Sep 2013
Statement of capital following an allotment of shares on 26 July 2013
03 Jul 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted