ECONET INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC2A 2EW

Company number 05695178
Status Active
Incorporation Date 2 February 2006
Company Type Private Limited Company
Address HILL DICKINSON LLP THE BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Full accounts made up to 29 February 2016; Confirmation statement made on 2 February 2017 with updates; Appointment of Mr Hardwork Njodzi Pemhiwa as a director on 2 November 2016. The most likely internet sites of ECONET INVESTMENTS LIMITED are www.econetinvestments.co.uk, and www.econet-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 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.Econet Investments Limited is a Private Limited Company. The company registration number is 05695178. Econet Investments Limited has been working since 02 February 2006. The present status of the company is Active. The registered address of Econet Investments Limited is Hill Dickinson Llp The Broadgate Tower 20 Primrose Street London United Kingdom Ec2a 2ew. . ST JAMES'S SQUARE SECRETARIES LIMITED is a Secretary of the company. MASIYIWA, Strive is a Director of the company. PEMHIWA, Hardwork Njodzi is a Director of the company. Secretary COINC SECRETARIES LIMITED has been resigned. Director FITZGERALD, Craig has been resigned. Director HARRIS, Marlisa Mary has been resigned. Director COINC DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ST JAMES'S SQUARE SECRETARIES LIMITED
Appointed Date: 02 February 2006

Director
MASIYIWA, Strive
Appointed Date: 02 February 2006
64 years old

Director
PEMHIWA, Hardwork Njodzi
Appointed Date: 02 November 2016
57 years old

Resigned Directors

Secretary
COINC SECRETARIES LIMITED
Resigned: 02 February 2006
Appointed Date: 02 February 2006

Director
FITZGERALD, Craig
Resigned: 31 July 2015
Appointed Date: 02 February 2006
54 years old

Director
HARRIS, Marlisa Mary
Resigned: 31 July 2016
Appointed Date: 18 November 2015
51 years old

Director
COINC DIRECTORS LIMITED
Resigned: 02 February 2006
Appointed Date: 02 February 2006

ECONET INVESTMENTS LIMITED Events

13 Mar 2017
Full accounts made up to 29 February 2016
15 Feb 2017
Confirmation statement made on 2 February 2017 with updates
02 Nov 2016
Appointment of Mr Hardwork Njodzi Pemhiwa as a director on 2 November 2016
15 Aug 2016
Termination of appointment of Marlisa Mary Harris as a director on 31 July 2016
01 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1

...
... and 33 more events
08 May 2006
New director appointed
05 May 2006
New secretary appointed
05 May 2006
Secretary resigned
15 Mar 2006
Director resigned
02 Feb 2006
Incorporation

ECONET INVESTMENTS LIMITED Charges

14 April 2007
Supplemental share pledge agreement
Delivered: 3 May 2007
Status: Satisfied on 12 March 2008
Persons entitled: Mtn International (Mauritius) Limited
Description: The charged portfolio in accordance with the existing…
18 January 2007
Supplemental deed of charge
Delivered: 2 February 2007
Status: Satisfied on 12 March 2008
Persons entitled: Mtn International (Mauritius) Limited
Description: All monetary claims and all related rights. See the…
17 May 2006
Share pledge agreement
Delivered: 5 June 2006
Status: Satisfied on 12 March 2008
Persons entitled: Mtn International (Mauritius) Limited
Description: A first priority security interest in all the charged…
16 May 2006
Deed of charge
Delivered: 6 June 2006
Status: Satisfied on 12 March 2008
Persons entitled: Mtn International (Mauritius) Limited
Description: By way of first fixed charge, all monetary claims and all…