E C M (LONDON) LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 4RN

Company number 06364749
Status Active
Incorporation Date 7 September 2007
Company Type Private Limited Company
Address 3 THEOBALD COURT, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 4RN
Home Country United Kingdom
Nature of Business 91020 - Museums activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Micro company accounts made up to 30 December 2015; Total exemption small company accounts made up to 30 December 2014. The most likely internet sites of E C M (LONDON) LIMITED are www.ecmlondon.co.uk, and www.e-c-m-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. E C M London Limited is a Private Limited Company. The company registration number is 06364749. E C M London Limited has been working since 07 September 2007. The present status of the company is Active. The registered address of E C M London Limited is 3 Theobald Court Theobald Street Borehamwood Hertfordshire England Wd6 4rn. . MENDOZA, Paul Vincent Michael is a Director of the company. SANDS, Jonathan Joseph is a Director of the company. Secretary DAVIS, Lisa Jane has been resigned. Secretary RUSSEL, Mark Harvey has been resigned. Secretary ZAHID, Hassan has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director RUSSEL, Mark Harvey has been resigned. Director SCHUMAN, Richard John has been resigned. Director SENAT, Eric Hartley has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Museums activities".


Current Directors

Director
MENDOZA, Paul Vincent Michael
Appointed Date: 21 November 2011
67 years old
Director
SANDS, Jonathan Joseph
Appointed Date: 24 September 2007
53 years old

Resigned Directors

Secretary
DAVIS, Lisa Jane
Resigned: 22 September 2008
Appointed Date: 12 November 2007
Secretary
RUSSEL, Mark Harvey
Resigned: 12 November 2007
Appointed Date: 24 September 2007
Secretary
ZAHID, Hassan
Resigned: 24 September 2007
Appointed Date: 07 September 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 September 2007
Appointed Date: 07 September 2007
Director
RUSSEL, Mark Harvey
Resigned: 12 November 2007
Appointed Date: 24 September 2007
56 years old
Director
SCHUMAN, Richard John
Resigned: 24 September 2007
Appointed Date: 07 September 2007
79 years old
Director
SENAT, Eric Hartley
Resigned: 01 January 2015
Appointed Date: 06 March 2009
75 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 September 2007
Appointed Date: 07 September 2007

Persons With Significant Control

Mr Jonathan Joseph Sands
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rockstep Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

E C M (LONDON) LIMITED Events

14 Dec 2016
Confirmation statement made on 7 September 2016 with updates
14 Dec 2016
Micro company accounts made up to 30 December 2015
14 Dec 2016
Total exemption small company accounts made up to 30 December 2014
30 Nov 2016
Total exemption small company accounts made up to 31 December 2013
10 May 2016
Compulsory strike-off action has been discontinued
...
... and 45 more events
28 Sep 2007
New secretary appointed
28 Sep 2007
New director appointed
10 Sep 2007
Secretary resigned
10 Sep 2007
Director resigned
07 Sep 2007
Incorporation

E C M (LONDON) LIMITED Charges

4 January 2010
Debenture deed
Delivered: 21 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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