EC2 MASTER LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 5AB

Company number 09352674
Status Active
Incorporation Date 12 December 2014
Company Type Private Limited Company
Address ONE, LONDON WALL, LONDON, EC2Y 5AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 12 December 2016 with updates; Director's details changed for Mr Peter Llewellyn Walker on 19 December 2016. The most likely internet sites of EC2 MASTER LIMITED are www.ec2master.co.uk, and www.ec2-master.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ec2 Master Limited is a Private Limited Company. The company registration number is 09352674. Ec2 Master Limited has been working since 12 December 2014. The present status of the company is Active. The registered address of Ec2 Master Limited is One London Wall London Ec2y 5ab. . MACLAY MURRAY & SPENS LLP is a Secretary of the company. AGOMBAR, Darren is a Director of the company. JEBSON, Paul Stephen is a Director of the company. SMITH, Jamie Thomas is a Director of the company. WALKER, Peter Llewellyn is a Director of the company. CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a Director of the company. Director SARON, Claire Rose has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 12 December 2014
Director
AGOMBAR, Darren
Appointed Date: 28 September 2016
56 years old
Director
JEBSON, Paul Stephen
Appointed Date: 12 December 2014
70 years old
Director
SMITH, Jamie Thomas
Appointed Date: 12 December 2014
49 years old
Director
WALKER, Peter Llewellyn
Appointed Date: 28 September 2016
69 years old
Director
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Appointed Date: 12 December 2014

Resigned Directors

Director
SARON, Claire Rose
Resigned: 12 December 2014
Appointed Date: 12 December 2014
52 years old
Director
VINDEX LIMITED
Resigned: 16 December 2014
Appointed Date: 12 December 2014
Director
VINDEX SERVICES LIMITED
Resigned: 16 December 2014
Appointed Date: 12 December 2014

Persons With Significant Control

Smart Pension Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EC2 MASTER LIMITED Events

22 Feb 2017
Micro company accounts made up to 30 June 2016
21 Dec 2016
Confirmation statement made on 12 December 2016 with updates
20 Dec 2016
Director's details changed for Mr Peter Llewellyn Walker on 19 December 2016
11 Nov 2016
Appointment of Mr Peter Llewellyn Walker as a director on 28 September 2016
01 Nov 2016
Appointment of Mr Darren Agombar as a director on 28 September 2016
...
... and 7 more events
30 Dec 2014
Memorandum and Articles of Association
16 Dec 2014
Current accounting period shortened from 31 December 2015 to 30 June 2015
16 Dec 2014
Termination of appointment of Vindex Services Limited as a director on 16 December 2014
16 Dec 2014
Termination of appointment of Vindex Limited as a director on 16 December 2014
12 Dec 2014
Incorporation
Statement of capital on 2014-12-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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