ECD ARCHITECTS LTD
LONDON

Hellopages » Greater London » Southwark » SE1 4PU

Company number 03028104
Status Active
Incorporation Date 1 March 1995
Company Type Private Limited Company
Address STUDIO 3 BLUELION PLACE, 237 LONG LANE, LONDON, SE1 4PU
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 30,000 . The most likely internet sites of ECD ARCHITECTS LTD are www.ecdarchitects.co.uk, and www.ecd-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Ecd Architects Ltd is a Private Limited Company. The company registration number is 03028104. Ecd Architects Ltd has been working since 01 March 1995. The present status of the company is Active. The registered address of Ecd Architects Ltd is Studio 3 Bluelion Place 237 Long Lane London Se1 4pu. . COOMBS, Luke Matthew Richard is a Secretary of the company. INNES, Daniel Paul is a Director of the company. SARCHETT, Ian Douglas is a Director of the company. TRAYNOR, James Christopher is a Director of the company. Secretary FERRARO, Richard Douglas has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AVCI, Esen Selcuk has been resigned. Director BILLINGHAM, David Frederick has been resigned. Director FERRARO, Richard Douglas has been resigned. Director FURSDON, Andrew has been resigned. Director TURRENT, David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
COOMBS, Luke Matthew Richard
Appointed Date: 17 October 2007
Director
INNES, Daniel Paul
Appointed Date: 17 October 2007
60 years old
Director
SARCHETT, Ian Douglas
Appointed Date: 17 October 2007
61 years old
Director
TRAYNOR, James Christopher
Appointed Date: 28 September 2012
51 years old

Resigned Directors

Secretary
FERRARO, Richard Douglas
Resigned: 17 October 2007
Appointed Date: 01 March 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 March 1995
Appointed Date: 01 March 1995
Director
AVCI, Esen Selcuk
Resigned: 10 March 1997
Appointed Date: 01 December 1995
64 years old
Director
BILLINGHAM, David Frederick
Resigned: 14 April 1998
Appointed Date: 01 March 1995
80 years old
Director
FERRARO, Richard Douglas
Resigned: 30 June 2011
Appointed Date: 01 March 1995
74 years old
Director
FURSDON, Andrew
Resigned: 10 January 2012
Appointed Date: 20 July 2011
68 years old
Director
TURRENT, David
Resigned: 30 June 2010
Appointed Date: 01 March 1995
77 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 March 1995
Appointed Date: 01 March 1995

Persons With Significant Control

N-Able Property Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ECD ARCHITECTS LTD Events

21 Mar 2017
Confirmation statement made on 1 March 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 30,000
14 Sep 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 30,000
...
... and 61 more events
13 Mar 1996
New director appointed
24 Jul 1995
Particulars of mortgage/charge
05 May 1995
Company name changed ecd architects & energy consulta nts LIMITED\certificate issued on 09/05/95
07 Apr 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Mar 1995
Incorporation

ECD ARCHITECTS LTD Charges

14 July 1995
Mortgage debenture
Delivered: 24 July 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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