Company number 06799748
Status Active
Incorporation Date 23 January 2009
Company Type Private Limited Company
Address 2ND FLOOR, 145-157 ST JOHN STREET, LONDON, EC1V 4PY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
GBP 2
. The most likely internet sites of ECOPEN LTD are www.ecopen.co.uk, and www.ecopen.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ecopen Ltd is a Private Limited Company.
The company registration number is 06799748. Ecopen Ltd has been working since 23 January 2009.
The present status of the company is Active. The registered address of Ecopen Ltd is 2nd Floor 145 157 St John Street London Ec1v 4py. . MAGE, Markus is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Persons With Significant Control
Markus Mage
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lucy Rump
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ECOPEN LTD Events
08 Feb 2017
Confirmation statement made on 23 January 2017 with updates
18 Sep 2016
Micro company accounts made up to 31 January 2016
16 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
12 Oct 2015
Total exemption small company accounts made up to 31 January 2015
18 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
...
... and 7 more events
05 Feb 2011
Annual return made up to 23 January 2011 with full list of shareholders
26 Oct 2010
Accounts for a dormant company made up to 31 January 2010
15 Feb 2010
Annual return made up to 23 January 2010 with full list of shareholders
15 Feb 2010
Director's details changed for Mr Markus Mage on 1 January 2010
23 Jan 2009
Incorporation