Company number 05927629
Status Active
Incorporation Date 7 September 2006
Company Type Private Limited Company
Address 115 CRAVEN PARK ROAD, LONDON, N15 6BL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
GBP 2
. The most likely internet sites of ECOLINE BUILDING LTD are www.ecolinebuilding.co.uk, and www.ecoline-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Ecoline Building Ltd is a Private Limited Company.
The company registration number is 05927629. Ecoline Building Ltd has been working since 07 September 2006.
The present status of the company is Active. The registered address of Ecoline Building Ltd is 115 Craven Park Road London N15 6bl. . BENESH, Dina is a Secretary of the company. BENESH, Yechezkl is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 October 2006
Appointed Date: 07 September 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 October 2006
Appointed Date: 07 September 2006
Persons With Significant Control
Mr Yhecskel Berland
Notified on: 1 September 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Haim Funtuch
Notified on: 1 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ECOLINE BUILDING LTD Events
10 Oct 2016
Confirmation statement made on 7 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Nov 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
29 Jun 2015
Previous accounting period shortened from 29 September 2014 to 28 September 2014
...
... and 25 more events
19 Oct 2006
New secretary appointed
04 Oct 2006
Secretary resigned
04 Oct 2006
Director resigned
04 Oct 2006
Registered office changed on 04/10/06 from: 39A leicester road salford manchester M7 4AS
07 Sep 2006
Incorporation