EASTERN COUNTIES FINANCE 1 LIMITED
LONDON ECF ASSETS LIMITED

Hellopages » Greater London » Tower Hamlets » E1 6DY
Company number 08467098
Status Active
Incorporation Date 28 March 2013
Company Type Private Limited Company
Address 4TH FLOOR, 36, SPITAL SQUARE, LONDON, E1 6DY
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 10 ; Company name changed ecf assets LIMITED\certificate issued on 05/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-31 . The most likely internet sites of EASTERN COUNTIES FINANCE 1 LIMITED are www.easterncountiesfinance1.co.uk, and www.eastern-counties-finance-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eastern Counties Finance 1 Limited is a Private Limited Company. The company registration number is 08467098. Eastern Counties Finance 1 Limited has been working since 28 March 2013. The present status of the company is Active. The registered address of Eastern Counties Finance 1 Limited is 4th Floor 36 Spital Square London E1 6dy. . MAY, Graham Philip is a Secretary of the company. GERRARD, Philip Neil is a Director of the company. GRAHAM-CLOETE, Michael is a Director of the company. HARDY, Deborah Ann is a Director of the company. HEAD, David Peter is a Director of the company. Secretary FINCH, Craig Ross has been resigned. Director HARDY, Deborah Ann has been resigned. Director SMART, Lucy Ann has been resigned. Director SMART, Matthew David has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
MAY, Graham Philip
Appointed Date: 01 January 2015
Director
GERRARD, Philip Neil
Appointed Date: 31 December 2015
64 years old
Director
GRAHAM-CLOETE, Michael
Appointed Date: 01 January 2014
80 years old
Director
HARDY, Deborah Ann
Appointed Date: 02 December 2014
55 years old
Director
HEAD, David Peter
Appointed Date: 26 November 2014
72 years old

Resigned Directors

Secretary
FINCH, Craig Ross
Resigned: 26 November 2014
Appointed Date: 19 August 2013
Director
HARDY, Deborah Ann
Resigned: 31 December 2013
Appointed Date: 28 March 2013
55 years old
Director
SMART, Lucy Ann
Resigned: 26 November 2014
Appointed Date: 28 March 2013
51 years old
Director
SMART, Matthew David
Resigned: 26 November 2014
Appointed Date: 28 March 2013
52 years old

EASTERN COUNTIES FINANCE 1 LIMITED Events

24 Aug 2016
Accounts for a dormant company made up to 31 December 2015
04 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 10
05 Jan 2016
Company name changed ecf assets LIMITED\certificate issued on 05/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-31
05 Jan 2016
Appointment of Mr Philip Neil Gerrard as a director on 31 December 2015
29 Oct 2015
Current accounting period extended from 30 June 2015 to 31 December 2015
...
... and 17 more events
09 Jan 2014
Appointment of Mr Michael Graham-Cloete as a director
09 Jan 2014
Termination of appointment of Deborah Hardy as a director
19 Aug 2013
Appointment of Mr Craig Ross Finch as a secretary
28 Mar 2013
Current accounting period shortened from 31 March 2014 to 31 December 2013
28 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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