EC1R LIMITED
LONDON

Hellopages » Greater London » Islington » EC1R 0NE

Company number 09303293
Status Active
Incorporation Date 10 November 2014
Company Type Private Limited Company
Address UNIT 302, 40 BOWLING GREEN LANE, LONDON, EC1R 0NE
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 thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EC1R LIMITED are www.ec1r.co.uk, and www.ec1r.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ec1r Limited is a Private Limited Company. The company registration number is 09303293. Ec1r Limited has been working since 10 November 2014. The present status of the company is Active. The registered address of Ec1r Limited is Unit 302 40 Bowling Green Lane London Ec1r 0ne. . HUDSON, Martin Arthur is a Secretary of the company. HUDSON, Christopher Martin is a Director of the company. HUDSON, Hugh James is a Director of the company. HUDSON, Ian Alexander is a Director of the company. HUDSON, Mark Oliver is a Director of the company. HUDSON, Martin Arthur is a Director of the company. HUDSON, Primrose Pearl is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HUDSON, Martin Arthur
Appointed Date: 10 November 2014
Director
HUDSON, Christopher Martin
Appointed Date: 28 March 2015
44 years old
Director
HUDSON, Hugh James
Appointed Date: 28 March 2015
48 years old
Director
HUDSON, Ian Alexander
Appointed Date: 28 March 2015
45 years old
Director
HUDSON, Mark Oliver
Appointed Date: 28 March 2015
47 years old
Director
HUDSON, Martin Arthur
Appointed Date: 10 November 2014
78 years old
Director
HUDSON, Primrose Pearl
Appointed Date: 28 March 2015
77 years old

Persons With Significant Control

Mrs Primrose Pearl Hudson
Notified on: 10 November 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Arthur Hudson
Notified on: 10 November 2016
78 years old
Nature of control: Has significant influence or control

EC1R LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Nov 2016
Confirmation statement made on 10 November 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,000
07 Aug 2015
Registration of charge 093032930002, created on 21 July 2015
...
... and 3 more events
31 Mar 2015
Appointment of Mr Mark Oliver Hudson as a director on 28 March 2015
31 Mar 2015
Appointment of Mr Hugh James Hudson as a director on 28 March 2015
31 Mar 2015
Appointment of Mrs Primrose Pearl Hudson as a director on 28 March 2015
16 Mar 2015
Current accounting period shortened from 30 November 2015 to 31 March 2015
10 Nov 2014
Incorporation
Statement of capital on 2014-11-10
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

EC1R LIMITED Charges

21 July 2015
Charge code 0930 3293 0002
Delivered: 7 August 2015
Status: Outstanding
Persons entitled: Marcella Menzies
Description: Contains fixed charge…
21 July 2015
Charge code 0930 3293 0001
Delivered: 23 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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