ECO TERRA INVEST LTD
LONDON EOO TERRA INVEST LTD

Hellopages » Greater London » Kensington and Chelsea » W10 5QZ

Company number 08244072
Status Active
Incorporation Date 8 October 2012
Company Type Private Limited Company
Address UNIT 12, 10 ACKLAM ROAD, LONDON, ENGLAND, W10 5QZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Appointment of Mr Jaime Alexandre Enness Carvalho as a director on 7 December 2016; Termination of appointment of Hartmut Rohrmann as a director on 6 December 2016; Confirmation statement made on 8 October 2016 with updates. The most likely internet sites of ECO TERRA INVEST LTD are www.ecoterrainvest.co.uk, and www.eco-terra-invest.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Eco Terra Invest Ltd is a Private Limited Company. The company registration number is 08244072. Eco Terra Invest Ltd has been working since 08 October 2012. The present status of the company is Active. The registered address of Eco Terra Invest Ltd is Unit 12 10 Acklam Road London England W10 5qz. . CARVALHO, Horacio Luis De Brito is a Director of the company. CARVALHO, Jaime Alexandre Enness is a Director of the company. Director AMARAL DO PACO SIMOES, Luis Manuel has been resigned. Director ROHRMANN, Hartmut has been resigned. Director ROHRMANN, Hartmut has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CARVALHO, Horacio Luis De Brito
Appointed Date: 08 October 2012
79 years old
Director
CARVALHO, Jaime Alexandre Enness
Appointed Date: 07 December 2016
54 years old

Resigned Directors

Director
AMARAL DO PACO SIMOES, Luis Manuel
Resigned: 16 September 2014
Appointed Date: 10 October 2012
74 years old
Director
ROHRMANN, Hartmut
Resigned: 06 December 2016
Appointed Date: 16 September 2014
64 years old
Director
ROHRMANN, Hartmut
Resigned: 22 April 2013
Appointed Date: 10 October 2012
64 years old

Persons With Significant Control

Quest Jfm Investments Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

ECO TERRA INVEST LTD Events

07 Dec 2016
Appointment of Mr Jaime Alexandre Enness Carvalho as a director on 7 December 2016
06 Dec 2016
Termination of appointment of Hartmut Rohrmann as a director on 6 December 2016
02 Nov 2016
Confirmation statement made on 8 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Jan 2016
Registered office address changed from Unit 19 10 Acklam Road London W10 5QZ to Unit 12 10 Acklam Road London W10 5QZ on 12 January 2016
...
... and 10 more events
10 Oct 2012
Appointment of Mr Hartmut Rohrmann as a director
10 Oct 2012
Appointment of Mr Luis Manuel Amaral Do Paco Simoes as a director
09 Oct 2012
Registered office address changed from 8 Clifton Place Hollywood Road London SW10 9XB United Kingdom on 9 October 2012
08 Oct 2012
Company name changed eoo terra invest LTD\certificate issued on 08/10/12
  • RES15 ‐ Change company name resolution on 2012-10-08
  • NM01 ‐ Change of name by resolution
08 Oct 2012
Incorporation

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