ECH PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 1NR

Company number 07960370
Status Active
Incorporation Date 22 February 2012
Company Type Private Limited Company
Address 1A DOWNSHIRE HILL, LONDON, NW3 1NR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Director's details changed for Mr Jonathan Samuel Kaye on 31 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ECH PROPERTIES LIMITED are www.echproperties.co.uk, and www.ech-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Ech Properties Limited is a Private Limited Company. The company registration number is 07960370. Ech Properties Limited has been working since 22 February 2012. The present status of the company is Active. The registered address of Ech Properties Limited is 1a Downshire Hill London Nw3 1nr. . KAYE, Jonathan is a Secretary of the company. KAYE, Adam is a Director of the company. KAYE, Jonathan Samuel is a Director of the company. KAYE, Samuel is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KAYE, Jonathan
Appointed Date: 24 February 2012
Director
KAYE, Adam
Appointed Date: 22 February 2012
57 years old
Director
KAYE, Jonathan Samuel
Appointed Date: 24 February 2012
47 years old
Director
KAYE, Samuel
Appointed Date: 22 February 2012
53 years old

Persons With Significant Control

Kropifko Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Regis 2000 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECH PROPERTIES LIMITED Events

27 Feb 2017
Confirmation statement made on 22 February 2017 with updates
31 Oct 2016
Director's details changed for Mr Jonathan Samuel Kaye on 31 October 2016
21 Aug 2016
Total exemption small company accounts made up to 31 March 2016
13 Jul 2016
Registration of charge 079603700002, created on 13 July 2016
24 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 3
...
... and 10 more events
27 Feb 2013
Current accounting period extended from 28 February 2013 to 31 March 2013
01 Mar 2012
Appointment of Mr Jonathan Samuel Kaye as a director
01 Mar 2012
Appointment of Jonathan Kaye as a secretary
29 Feb 2012
Statement of capital following an allotment of shares on 24 February 2012
  • GBP 3
22 Feb 2012
Incorporation

ECH PROPERTIES LIMITED Charges

13 July 2016
Charge code 0796 0370 0002
Delivered: 13 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 28-29 high street and 2-5 stour street, canterbury, kent…
16 September 2013
Charge code 0796 0370 0001
Delivered: 26 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 29 high street newmarket suffolk. Notification of addition…

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