ECOMACHINES VENTURES LIMITED
LONDON ECOMACHINES INCUBATOR LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5AB
Company number 08357617
Status Active
Incorporation Date 11 January 2013
Company Type Private Limited Company
Address 24TH FLOOR, 1 CANADA SQUARE, LONDON, ENGLAND, E14 5AB
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 30 December 2015; Registered office address changed from 305 Regents Park Road Finchley London N3 1DP to 24th Floor 1 Canada Square London E14 5AB on 19 October 2016. The most likely internet sites of ECOMACHINES VENTURES LIMITED are www.ecomachinesventures.co.uk, and www.ecomachines-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Ecomachines Ventures Limited is a Private Limited Company. The company registration number is 08357617. Ecomachines Ventures Limited has been working since 11 January 2013. The present status of the company is Active. The registered address of Ecomachines Ventures Limited is 24th Floor 1 Canada Square London England E14 5ab. . EVDOKIMENKO, Oleg, Dr is a Director of the company. ILIEV, Ilian Petkow, Dr is a Director of the company. KRENKE, Alexey is a Director of the company. The company operates in "Activities of venture and development capital companies".


Current Directors

Director
EVDOKIMENKO, Oleg, Dr
Appointed Date: 19 July 2013
68 years old
Director
ILIEV, Ilian Petkow, Dr
Appointed Date: 11 January 2013
50 years old
Director
KRENKE, Alexey
Appointed Date: 19 July 2013
54 years old

Persons With Significant Control

Dr Ilian Petkow Iliev
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oleg Aleksandrovich Evdokimenko
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oleg Vladimirovich Brezhnev
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ECOMACHINES VENTURES LIMITED Events

24 Jan 2017
Confirmation statement made on 11 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 30 December 2015
19 Oct 2016
Registered office address changed from 305 Regents Park Road Finchley London N3 1DP to 24th Floor 1 Canada Square London E14 5AB on 19 October 2016
30 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
26 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 400
...
... and 13 more events
27 Aug 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2013
Registration of charge 083576170001
08 Aug 2013
Current accounting period shortened from 31 January 2014 to 31 December 2013
04 Feb 2013
Director's details changed for Mr Ilian Petkov on 4 February 2013
11 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ECOMACHINES VENTURES LIMITED Charges

14 August 2013
Charge code 0835 7617 0001
Delivered: 16 August 2013
Status: Outstanding
Persons entitled: Excursions Limited
Description: Contains fixed charge…

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