EAST CENTRAL ONE LIMITED
LONDON GREENVALLEY ENTERPRISES LIMITED

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Company number 03529664
Status Active
Incorporation Date 18 March 1998
Company Type Private Limited Company
Address KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2DW
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 150,000 . The most likely internet sites of EAST CENTRAL ONE LIMITED are www.eastcentralone.co.uk, and www.east-central-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.East Central One Limited is a Private Limited Company. The company registration number is 03529664. East Central One Limited has been working since 18 March 1998. The present status of the company is Active. The registered address of East Central One Limited is Kemp House 152 160 City Road London Ec1v 2dw. . ATKINSON, Helen Elizabeth is a Secretary of the company. FERNIE, Stephen is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
ATKINSON, Helen Elizabeth
Appointed Date: 05 October 1998
Director
FERNIE, Stephen
Appointed Date: 05 October 1998
73 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 October 1998
Appointed Date: 18 March 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 October 1998
Appointed Date: 18 March 1998

Persons With Significant Control

Mr Stephen Fernie
Notified on: 29 June 2016
73 years old
Nature of control: Ownership of shares – 75% or more

EAST CENTRAL ONE LIMITED Events

13 Mar 2017
Confirmation statement made on 9 March 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 150,000
31 Mar 2016
Secretary's details changed for Mrs Helen Elizabeth Atkinson on 31 March 2016
31 Mar 2016
Director's details changed for Mr Stephen Fernie on 30 March 2016
...
... and 42 more events
12 Nov 1998
New secretary appointed
02 Oct 1998
Memorandum and Articles of Association
30 Sep 1998
Company name changed greenvalley enterprises LIMITED\certificate issued on 01/10/98
09 Apr 1998
Registered office changed on 09/04/98 from: 788/790 finchley road london NW11 7UR
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Mar 1998
Incorporation

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