ECF (GENERAL PARTNER) LIMITED

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Company number 04335331
Status Active
Incorporation Date 6 December 2001
Company Type Private Limited Company
Address ONE COLEMAN STREET, LONDON, EC2R 5AA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Appointment of Mr David Hoyle as a director on 19 January 2017; Termination of appointment of Paul Parry as a director on 22 December 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 6 . The most likely internet sites of ECF (GENERAL PARTNER) LIMITED are www.ecfgeneralpartner.co.uk, and www.ecf-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ecf General Partner Limited is a Private Limited Company. The company registration number is 04335331. Ecf General Partner Limited has been working since 06 December 2001. The present status of the company is Active. The registered address of Ecf General Partner Limited is One Coleman Street London Ec2r 5aa. . LEGAL & GENERAL CO SEC LIMITED is a Secretary of the company. BLACKER, Gareth is a Director of the company. CROMPTON, Matthew Ellis is a Director of the company. EDWARDS, Paul Alexander is a Director of the company. HOYLE, David is a Director of the company. HUGHES, William is a Director of the company. LYONS, Michael Thomas, Sir is a Director of the company. MORE, Gordon Lennie Truman is a Director of the company. Secretary CARSON, Clare Frances has been resigned. Secretary FAIRHURST, Andrew David has been resigned. Secretary PAILEX SECRETARIES LIMITED has been resigned. Director BEATTIE, Trevor Frank has been resigned. Director BENJAMIN, Victor Woolf has been resigned. Director BOYLAN, Eamonn John has been resigned. Director CAVEN, Robin Graham has been resigned. Director CREEDY, Mark Peter has been resigned. Director EARLY, John Dalton has been resigned. Director GORDON, Helen Christine has been resigned. Director HAY-PLUMB, Paula Maria has been resigned. Director HIGGINS, David Hartman has been resigned. Director HILL, Richard has been resigned. Director INNES, Peter Duncan has been resigned. Director LANE, Pauleen Alice, Dr has been resigned. Director MUNDY, Stephen John has been resigned. Director O'SHAUGHNESSY, Claire has been resigned. Director PARRY, Paul has been resigned. Director WALKER, John Robert has been resigned. Director WILSON, Alexander Smedley has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director PAILEX NOMINEES LIMITED has been resigned. Director PAILEX SECRETARIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LEGAL & GENERAL CO SEC LIMITED
Appointed Date: 29 August 2003
Director
BLACKER, Gareth
Appointed Date: 07 November 2013
60 years old
Director
CROMPTON, Matthew Ellis
Appointed Date: 01 August 2007
64 years old
Director
EDWARDS, Paul Alexander
Appointed Date: 03 November 2011
61 years old
Director
HOYLE, David
Appointed Date: 19 January 2017
64 years old
Director
HUGHES, William
Appointed Date: 01 January 2008
57 years old
Director
LYONS, Michael Thomas, Sir
Appointed Date: 01 January 2002
76 years old
Director
MORE, Gordon Lennie Truman
Appointed Date: 04 September 2014
63 years old

Resigned Directors

Secretary
CARSON, Clare Frances
Resigned: 29 August 2003
Appointed Date: 01 October 2002
Secretary
FAIRHURST, Andrew David
Resigned: 01 October 2002
Appointed Date: 18 December 2001
Secretary
PAILEX SECRETARIES LIMITED
Resigned: 18 December 2001
Appointed Date: 06 December 2001
Director
BEATTIE, Trevor Frank
Resigned: 30 November 2010
Appointed Date: 02 September 2010
68 years old
Director
BENJAMIN, Victor Woolf
Resigned: 13 May 2004
Appointed Date: 15 August 2002
90 years old
Director
BOYLAN, Eamonn John
Resigned: 05 April 2010
Appointed Date: 01 December 2008
66 years old
Director
CAVEN, Robin Graham
Resigned: 17 May 2011
Appointed Date: 30 April 2010
64 years old
Director
CREEDY, Mark Peter
Resigned: 04 October 2007
Appointed Date: 29 August 2003
71 years old
Director
EARLY, John Dalton
Resigned: 01 August 2007
Appointed Date: 18 December 2001
80 years old
Director
GORDON, Helen Christine
Resigned: 17 October 2011
Appointed Date: 01 November 2007
66 years old
Director
HAY-PLUMB, Paula Maria
Resigned: 31 July 2002
Appointed Date: 18 December 2001
65 years old
Director
HIGGINS, David Hartman
Resigned: 31 December 2005
Appointed Date: 03 June 2004
71 years old
Director
HILL, Richard
Resigned: 06 August 2013
Appointed Date: 13 January 2011
57 years old
Director
INNES, Peter Duncan
Resigned: 30 April 2010
Appointed Date: 01 December 2008
66 years old
Director
LANE, Pauleen Alice, Dr
Resigned: 01 December 2008
Appointed Date: 17 January 2006
62 years old
Director
MUNDY, Stephen John
Resigned: 29 August 2003
Appointed Date: 18 December 2001
67 years old
Director
O'SHAUGHNESSY, Claire
Resigned: 20 August 2014
Appointed Date: 17 May 2011
48 years old
Director
PARRY, Paul
Resigned: 22 December 2016
Appointed Date: 18 December 2001
75 years old
Director
WALKER, John Robert
Resigned: 01 December 2008
Appointed Date: 18 December 2001
79 years old
Director
WILSON, Alexander Smedley
Resigned: 31 December 2007
Appointed Date: 18 December 2001
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 December 2001
Appointed Date: 06 December 2001
Director
PAILEX NOMINEES LIMITED
Resigned: 18 December 2001
Appointed Date: 06 December 2001
Director
PAILEX SECRETARIES LIMITED
Resigned: 18 December 2001
Appointed Date: 06 December 2001

ECF (GENERAL PARTNER) LIMITED Events

25 Jan 2017
Appointment of Mr David Hoyle as a director on 19 January 2017
22 Dec 2016
Termination of appointment of Paul Parry as a director on 22 December 2016
16 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 6
11 May 2016
Full accounts made up to 31 December 2015
27 Nov 2015
Registration of charge 043353310026, created on 27 November 2015
...
... and 113 more events
08 Feb 2002
Secretary resigned;director resigned
08 Feb 2002
Director resigned
08 Feb 2002
Director resigned
29 Jan 2002
Registered office changed on 29/01/02 from: 1 mitchell lane bristol BS1 6BU
06 Dec 2001
Incorporation

ECF (GENERAL PARTNER) LIMITED Charges

27 November 2015
Charge code 0433 5331 0026
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property known as or being plot 3, rathbone…
21 July 2014
Charge code 0433 5331 0025
Delivered: 24 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property known as or being plot A1, millbay inner…
21 July 2014
Charge code 0433 5331 0024
Delivered: 24 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
24 June 2014
Charge code 0433 5331 0023
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as or being plot 2 rathbone…
28 March 2014
Charge code 0433 5331 0022
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 March 2014
Charge code 0433 5331 0021
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot E3, chapel street, salford comprised in t/nos:…
28 March 2014
Charge code 0433 5331 0020
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: Freehold land on the south side of chapel street, salford…
28 March 2014
Charge code 0433 5331 0019
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: The Greater Manchester Combined Authority
Description: Freehold land on the south side of chapel street, salford…
25 October 2013
Charge code 0433 5331 0018
Delivered: 14 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property known as or being plot g, millbay inner…
25 October 2013
Charge code 0433 5331 0017
Delivered: 14 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
25 October 2013
Charge code 0433 5331 0016
Delivered: 5 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
20 October 2011
Charge and assignment
Delivered: 26 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The agreement dated 21 december 2006 made between the mayor…
20 October 2011
Legal charge
Delivered: 26 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H land and buildings plot 1 rathbone market canning town…
12 May 2011
Legal charge
Delivered: 19 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property on the north, north west sides of back lane…
12 May 2011
Charge
Delivered: 19 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The lease and rights to park 216 cars at wakefield westgate…
20 August 2010
Agreement
Delivered: 8 September 2010
Status: Outstanding
Persons entitled: Standard Life Investment Funds Limited
Description: Interest in the retention account and the retention balance…
9 September 2008
Legal charge
Delivered: 22 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being land at 45-49 barking road and…
9 September 2008
Legal charge
Delivered: 22 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being land at 1) the blue shed site…
9 September 2008
Legal charge
Delivered: 22 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being land on the east side of old hall…
9 September 2008
Legal charge
Delivered: 22 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a or being land on the north and south side of…
9 September 2008
Debenture
Delivered: 22 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The mortgaged property the wakefield option agreement the…
10 January 2007
Deed of charge over credit balances
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Sales proceeds account sort code 20-07-71 account number…
10 January 2007
Deed of charge over credit balances
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Operating account sort code 20-07-71 account number…
10 January 2007
Legal charge
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot D3 millbay plymouth. See the mortgage charge document…
10 January 2007
Assignment of a development agreement
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The development agreement. See the mortgage charge document…
10 January 2007
Assignment of a performance bond
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The performance bond. See the mortgage charge document for…

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