EC CAPITAL MANAGEMENT LTD
LONDON HELMWORD ORM LTD HELMWORD LTD

Hellopages » City of London » City of London » EC2Y 9AW

Company number 07767020
Status Active
Incorporation Date 8 September 2011
Company Type Private Limited Company
Address MOFO NOTICES LIMITED, CITYPOINT, ONE ROPEMAKER STREET, LONDON, EC2Y 9AW
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Termination of appointment of Aksel Bratvedt as a secretary on 24 January 2017; Confirmation statement made on 8 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of EC CAPITAL MANAGEMENT LTD are www.eccapitalmanagement.co.uk, and www.ec-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ec Capital Management Ltd is a Private Limited Company. The company registration number is 07767020. Ec Capital Management Ltd has been working since 08 September 2011. The present status of the company is Active. The registered address of Ec Capital Management Ltd is Mofo Notices Limited Citypoint One Ropemaker Street London Ec2y 9aw. . MYRTROEN, Lars-Johan is a Director of the company. Secretary BRATVEDT, Aksel has been resigned. Secretary BRATVEDT, Aksel has been resigned. Secretary COOLEY SERVICES LIMITED has been resigned. Director BRATVEDT, Aksel has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Director
MYRTROEN, Lars-Johan
Appointed Date: 17 September 2013
75 years old

Resigned Directors

Secretary
BRATVEDT, Aksel
Resigned: 24 January 2017
Appointed Date: 16 September 2013
Secretary
BRATVEDT, Aksel
Resigned: 10 October 2011
Appointed Date: 08 September 2011
Secretary
COOLEY SERVICES LIMITED
Resigned: 16 September 2013
Appointed Date: 10 October 2011
Director
BRATVEDT, Aksel
Resigned: 17 September 2013
Appointed Date: 08 September 2011
68 years old

Persons With Significant Control

Mr Lars Johan Myrtroen
Notified on: 1 June 2016
10 years old
Nature of control: Ownership of shares – 75% or more

EC CAPITAL MANAGEMENT LTD Events

24 Jan 2017
Termination of appointment of Aksel Bratvedt as a secretary on 24 January 2017
28 Sep 2016
Confirmation statement made on 8 September 2016 with updates
15 Jul 2016
Accounts for a dormant company made up to 30 September 2015
13 Feb 2016
Compulsory strike-off action has been discontinued
12 Feb 2016
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
...
... and 20 more events
12 Dec 2011
Appointment of Mofo Secretaries Limited as a secretary
12 Dec 2011
Registered office address changed from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 12 December 2011
19 Oct 2011
Company name changed helmword LTD\certificate issued on 19/10/11
  • RES15 ‐ Change company name resolution on 2011-10-14
19 Oct 2011
Change of name notice
08 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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