Company number 06434403
Status Active
Incorporation Date 22 November 2007
Company Type Private Limited Company
Address 12 HELMET ROW, LONDON, EC1V 3QJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Secretary's details changed for Cavendish Secretarial Limited on 11 August 2016. The most likely internet sites of ECO SYSTEM SERVICES LIMITED are www.ecosystemservices.co.uk, and www.eco-system-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.1 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.Eco System Services Limited is a Private Limited Company.
The company registration number is 06434403. Eco System Services Limited has been working since 22 November 2007.
The present status of the company is Active. The registered address of Eco System Services Limited is 12 Helmet Row London Ec1v 3qj. . CAVENDISH SECRETARIAL LIMITED is a Secretary of the company. SHIRLEY, David is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
CAVENDISH SECRETARIAL LIMITED
Appointed Date: 22 November 2007
Persons With Significant Control
Mr David Shirley
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mr Stuart Jerome Clenaghan
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jacopo Levi Morenos
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ECO SYSTEM SERVICES LIMITED Events
23 Nov 2016
Confirmation statement made on 22 November 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 30 November 2015
11 Aug 2016
Secretary's details changed for Cavendish Secretarial Limited on 11 August 2016
25 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
27 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 12 more events
25 Nov 2009
Annual return made up to 22 November 2009 with full list of shareholders
02 Aug 2009
Ad 15/06/09\gbp si 11@1=11\gbp ic 100/111\
27 May 2009
Accounts for a dormant company made up to 30 November 2008
26 Nov 2008
Return made up to 22/11/08; full list of members
22 Nov 2007
Incorporation