ECL PARTNERS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4HA

Company number 08102660
Status Active
Incorporation Date 12 June 2012
Company Type Private Limited Company
Address 5TH FLOOR, ALBEMARLE HOUSE 1 ALBEMARLE STREET, LONDON, W1S 4HA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 787,649.7965 ; Compulsory strike-off action has been discontinued; Accounts for a small company made up to 30 June 2015. The most likely internet sites of ECL PARTNERS LIMITED are www.eclpartners.co.uk, and www.ecl-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Ecl Partners Limited is a Private Limited Company. The company registration number is 08102660. Ecl Partners Limited has been working since 12 June 2012. The present status of the company is Active. The registered address of Ecl Partners Limited is 5th Floor Albemarle House 1 Albemarle Street London W1s 4ha. . CROSBIE-SMITH, Sarah Lisa is a Secretary of the company. TERRAFRANCA, Raymond John is a Director of the company. Director MCCAULEY, Michael Richard has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CROSBIE-SMITH, Sarah Lisa
Appointed Date: 12 June 2012
Director
TERRAFRANCA, Raymond John
Appointed Date: 12 June 2012
69 years old

Resigned Directors

Director
MCCAULEY, Michael Richard
Resigned: 18 June 2012
Appointed Date: 12 June 2012
48 years old

ECL PARTNERS LIMITED Events

27 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 787,649.7965
18 Jun 2016
Compulsory strike-off action has been discontinued
17 Jun 2016
Accounts for a small company made up to 30 June 2015
07 Jun 2016
First Gazette notice for compulsory strike-off
16 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 787,649.7965
...
... and 7 more events
04 Aug 2012
Particulars of a mortgage or charge / charge no: 1
04 Aug 2012
Particulars of a mortgage or charge / charge no: 2
04 Aug 2012
Particulars of a mortgage or charge / charge no: 3
03 Jul 2012
Termination of appointment of Michael Mccauley as a director
12 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ECL PARTNERS LIMITED Charges

27 July 2012
Charge over shares
Delivered: 4 August 2012
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: By way of fixed charge two ordinary shares of £1 and all…
27 July 2012
Debenture
Delivered: 4 August 2012
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 July 2012
Legal charge
Delivered: 4 August 2012
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: All that f/h land and buildings situate at and k/a all that…

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