Company number 07210397
Status Active
Incorporation Date 31 March 2010
Company Type Private Limited Company
Address 2ND FLOOR, 9 CHAPEL PLACE, LONDON, EC2A 3DQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-06-06
GBP 1
; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ECLC INVESTMENT LTD are www.eclcinvestment.co.uk, and www.eclc-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eclc Investment Ltd is a Private Limited Company.
The company registration number is 07210397. Eclc Investment Ltd has been working since 31 March 2010.
The present status of the company is Active. The registered address of Eclc Investment Ltd is 2nd Floor 9 Chapel Place London Ec2a 3dq. . IRAKLEOUS, Androulla is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director IRAKLEOUS, Androulla has been resigned. Director TAYLOR, Ian Richard has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 16 April 2012
Appointed Date: 16 April 2012
Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 10 June 2015
Appointed Date: 05 March 2012
Director
WESTCO DIRECTORS LTD
Resigned: 05 March 2012
Appointed Date: 31 March 2010
ECLC INVESTMENT LTD Events
10 Feb 2017
Total exemption full accounts made up to 31 December 2016
06 Jun 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-06-06
09 Feb 2016
Total exemption small company accounts made up to 31 December 2015
01 Oct 2015
Statement of capital following an allotment of shares on 15 September 2015
10 Jun 2015
Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015
...
... and 20 more events
05 Mar 2012
Termination of appointment of Westco Directors Ltd as a director
05 Mar 2012
Termination of appointment of Ian Taylor as a director
13 Dec 2011
Accounts for a dormant company made up to 31 March 2011
13 Apr 2011
Annual return made up to 31 March 2011 with full list of shareholders
31 Mar 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted