HMCS-ECK LIMITED
LONDON

Hellopages » City of London » City of London » EC2A 2RS

Company number 05601209
Status Active
Incorporation Date 24 October 2005
Company Type Private Limited Company
Address THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are CBO1 - cross border merger notice; Total exemption full accounts made up to 31 December 2015; Memorandum and Articles of Association. The most likely internet sites of HMCS-ECK LIMITED are www.hmcseck.co.uk, and www.hmcs-eck.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two 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.Hmcs Eck Limited is a Private Limited Company. The company registration number is 05601209. Hmcs Eck Limited has been working since 24 October 2005. The present status of the company is Active. The registered address of Hmcs Eck Limited is The Broadgate Tower Third Floor 20 Primrose Street London Ec2a 2rs. . REED SMITH CORPORATE SERVICES LIMITED is a Secretary of the company. BOMPAS, Olivier Marie Bernard is a Director of the company. Secretary THURSTON, Robin David has been resigned. Director BAKER, Kevin has been resigned. Director BIRNIE, Neil has been resigned. Director BOMPAS, Olivier Marie Bernard has been resigned. Director CHOHAN, Asim Iftikhar has been resigned. Director DE COURSON, Gilles has been resigned. Director DEWITT, Terry R has been resigned. Director HANSEN, Lutz has been resigned. Director HOLMES, James Christopher has been resigned. Director HORRELL, Mark has been resigned. Director KETRON, Robert James has been resigned. Director MALPICA LING, David Edurado has been resigned. Director MOURRUAU, Patrice Charles Louis has been resigned. Director SARTAIN, James Thomas has been resigned. Director VON HOENSBROECH, Marcellino Graf has been resigned. Director WARD, Raymond Geoffrey has been resigned. Director WARD, Raymond Geoffrey has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Appointed Date: 29 December 2010
Director
BOMPAS, Olivier Marie Bernard
Appointed Date: 25 April 2016
52 years old

Resigned Directors

Secretary
THURSTON, Robin David
Resigned: 29 December 2010
Appointed Date: 24 October 2005
Director
BAKER, Kevin
Resigned: 12 March 2010
Appointed Date: 26 October 2005
65 years old
Director
BIRNIE, Neil
Resigned: 29 December 2010
Appointed Date: 26 October 2005
64 years old
Director
BOMPAS, Olivier Marie Bernard
Resigned: 30 December 2010
Appointed Date: 26 October 2005
52 years old
Director
CHOHAN, Asim Iftikhar
Resigned: 29 December 2010
Appointed Date: 05 April 2007
52 years old
Director
DE COURSON, Gilles
Resigned: 30 December 2010
Appointed Date: 26 October 2005
77 years old
Director
DEWITT, Terry R
Resigned: 13 November 2014
Appointed Date: 31 May 2013
68 years old
Director
HANSEN, Lutz
Resigned: 30 December 2010
Appointed Date: 26 October 2005
65 years old
Director
HOLMES, James Christopher
Resigned: 25 April 2016
Appointed Date: 26 October 2005
68 years old
Director
HORRELL, Mark
Resigned: 14 February 2015
Appointed Date: 10 May 2013
63 years old
Director
KETRON, Robert James
Resigned: 31 May 2013
Appointed Date: 30 December 2010
61 years old
Director
MALPICA LING, David Edurado
Resigned: 29 December 2010
Appointed Date: 04 February 2010
52 years old
Director
MOURRUAU, Patrice Charles Louis
Resigned: 30 December 2010
Appointed Date: 26 October 2005
78 years old
Director
SARTAIN, James Thomas
Resigned: 10 May 2013
Appointed Date: 26 October 2005
77 years old
Director
VON HOENSBROECH, Marcellino Graf
Resigned: 04 February 2010
Appointed Date: 26 October 2005
57 years old
Director
WARD, Raymond Geoffrey
Resigned: 29 December 2010
Appointed Date: 12 March 2010
61 years old
Director
WARD, Raymond Geoffrey
Resigned: 05 April 2007
Appointed Date: 24 October 2005
61 years old

HMCS-ECK LIMITED Events

24 Jan 2017
CBO1 - cross border merger notice
03 Oct 2016
Total exemption full accounts made up to 31 December 2015
28 Jun 2016
Memorandum and Articles of Association
20 Jun 2016
Statement of company's objects
20 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
...
... and 81 more events
29 Nov 2005
New director appointed
21 Nov 2005
New director appointed
21 Nov 2005
New director appointed
21 Nov 2005
Accounting reference date shortened from 31/10/06 to 31/05/06
24 Oct 2005
Incorporation

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