E-CHANNEL PARTNERS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 04533604
Status Active
Incorporation Date 12 September 2002
Company Type Private Limited Company
Address QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 September 2016 with updates; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 280 . The most likely internet sites of E-CHANNEL PARTNERS LIMITED are www.echannelpartners.co.uk, and www.e-channel-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. E Channel Partners Limited is a Private Limited Company. The company registration number is 04533604. E Channel Partners Limited has been working since 12 September 2002. The present status of the company is Active. The registered address of E Channel Partners Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . BRAUN, Georg is a Secretary of the company. BRAUN, Deborah is a Director of the company. BRAUN, Georg is a Director of the company. Director MCCANCE, Mark James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRAUN, Georg
Appointed Date: 12 September 2002
Director
BRAUN, Deborah
Appointed Date: 12 September 2002
59 years old
Director
BRAUN, Georg
Appointed Date: 12 September 2002
57 years old

Resigned Directors

Director
MCCANCE, Mark James
Resigned: 31 December 2008
Appointed Date: 07 July 2003
57 years old

Persons With Significant Control

Georg Braun
Notified on: 24 May 2016
57 years old
Nature of control: Ownership of shares – 75% or more

E-CHANNEL PARTNERS LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 12 September 2016 with updates
10 Nov 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 280
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
07 Nov 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 37 more events
27 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
22 Nov 2002
Accounting reference date shortened from 30/09/03 to 31/03/03
12 Sep 2002
Incorporation

E-CHANNEL PARTNERS LIMITED Charges

7 August 2014
Charge code 0453 3604 0002
Delivered: 15 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at 44 hamilton road, brentford, middlesex…
24 November 2003
Debenture
Delivered: 12 December 2003
Status: Outstanding
Persons entitled: Georg Braun
Description: Fixed and floating charges over the undertaking and all…

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