E.C.N. MANAGEMENT LIMITED
LONDON

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Company number 04350347
Status Active
Incorporation Date 9 January 2002
Company Type Private Limited Company
Address 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Amended accounts for a small company made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of E.C.N. MANAGEMENT LIMITED are www.ecnmanagement.co.uk, and www.e-c-n-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. E C N Management Limited is a Private Limited Company. The company registration number is 04350347. E C N Management Limited has been working since 09 January 2002. The present status of the company is Active. The registered address of E C N Management Limited is 1 Kings Avenue Winchmore Hill London N21 3na. . CAPODISTRIAS, Ioannis is a Director of the company. Secretary CHRISTOU, Christos has been resigned. Secretary MICHAEL, Christine has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KOKKINOS, Elias has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CAPODISTRIAS, Ioannis
Appointed Date: 01 November 2007
53 years old

Resigned Directors

Secretary
CHRISTOU, Christos
Resigned: 10 January 2010
Appointed Date: 11 November 2007

Secretary
MICHAEL, Christine
Resigned: 11 November 2007
Appointed Date: 09 January 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 January 2002
Appointed Date: 09 January 2002

Director
KOKKINOS, Elias
Resigned: 01 November 2007
Appointed Date: 09 January 2002
49 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 January 2002
Appointed Date: 09 January 2002

Persons With Significant Control

Adion Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Centric Multimedia S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

E.C.N. MANAGEMENT LIMITED Events

18 Jan 2017
Confirmation statement made on 9 January 2017 with updates
21 Apr 2016
Amended accounts for a small company made up to 31 December 2015
31 Mar 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,000

21 Apr 2015
Accounts for a small company made up to 31 December 2014
...
... and 34 more events
12 Feb 2002
Secretary resigned
12 Feb 2002
Director resigned
12 Feb 2002
New secretary appointed
12 Feb 2002
New director appointed
09 Jan 2002
Incorporation