ECI VENTURES NOMINEES LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2E 7EN

Company number 02457145
Status Active
Incorporation Date 8 January 1990
Company Type Private Limited Company
Address BRETTENHAM HOUSE, LANCASTER PLACE, LONDON, WC2E 7EN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 2 . The most likely internet sites of ECI VENTURES NOMINEES LIMITED are www.eciventuresnominees.co.uk, and www.eci-ventures-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eci Ventures Nominees Limited is a Private Limited Company. The company registration number is 02457145. Eci Ventures Nominees Limited has been working since 08 January 1990. The present status of the company is Active. The registered address of Eci Ventures Nominees Limited is Brettenham House Lancaster Place London Wc2e 7en. . SHUTTLEWORTH, Philip is a Secretary of the company. SHUTTLEWORTH, Philip is a Director of the company. ECI PARTNERS LLP is a Director of the company. Secretary THOMPSON, Edward Frederick Sloan has been resigned. Director BAKER, Jonathan Peter has been resigned. Director DAWSON, Stephen John Rodgers has been resigned. Director HAY, Roger Owen has been resigned. Director LANDSBERG, Kenneth William has been resigned. Director MAKEY, Martin has been resigned. Director RAFFLE, Timothy David has been resigned. Director SALKELD, Ian has been resigned. Director THOMAS, Paul Scott has been resigned. Director THOMPSON, Edward Frederick Sloan has been resigned. Director TUDGE, Stephen John has been resigned. Director VIITA, Paul Sears has been resigned. Director WANSBROUGH, David George Rawdon has been resigned. Director WHELAN, Sean Patrick has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SHUTTLEWORTH, Philip
Appointed Date: 20 December 1999
Director
SHUTTLEWORTH, Philip
Appointed Date: 20 December 1999
58 years old
Director
ECI PARTNERS LLP
Appointed Date: 08 July 2014

Resigned Directors

Secretary
THOMPSON, Edward Frederick Sloan
Resigned: 24 November 1999
Director
BAKER, Jonathan Peter
Resigned: 30 June 2000
77 years old
Director
DAWSON, Stephen John Rodgers
Resigned: 05 August 2003
79 years old
Director
HAY, Roger Owen
Resigned: 31 March 1998
Appointed Date: 31 December 1992
82 years old
Director
LANDSBERG, Kenneth William
Resigned: 31 March 2014
Appointed Date: 17 July 1997
67 years old
Director
MAKEY, Martin
Resigned: 30 September 1998
73 years old
Director
RAFFLE, Timothy David
Resigned: 14 July 2014
Appointed Date: 09 July 1999
63 years old
Director
SALKELD, Ian
Resigned: 04 February 1994
69 years old
Director
THOMAS, Paul Scott
Resigned: 28 February 2003
Appointed Date: 17 July 1997
68 years old
Director
THOMPSON, Edward Frederick Sloan
Resigned: 24 November 1999
Appointed Date: 20 November 1998
73 years old
Director
TUDGE, Stephen John
Resigned: 14 July 2014
Appointed Date: 05 August 2003
60 years old
Director
VIITA, Paul Sears
Resigned: 31 July 1992
77 years old
Director
WANSBROUGH, David George Rawdon
Resigned: 03 August 1998
83 years old
Director
WHELAN, Sean Patrick
Resigned: 14 July 2014
Appointed Date: 19 February 2008
58 years old

ECI VENTURES NOMINEES LIMITED Events

01 Nov 2016
Confirmation statement made on 25 October 2016 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
06 Jul 2015
Full accounts made up to 31 December 2014
19 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2
...
... and 82 more events
16 Mar 1990
Company name changed aimdate LIMITED\certificate issued on 19/03/90
15 Mar 1990
Secretary resigned;new secretary appointed
15 Mar 1990
Registered office changed on 15/03/90 from: 2 baches street london N1 6UB
15 Mar 1990
New secretary appointed;director resigned;new director appointed
08 Jan 1990
Incorporation

ECI VENTURES NOMINEES LIMITED Charges

24 September 1999
Deed of charge over credit balances
Delivered: 8 October 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re eci ventures nominees limited high…

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