ECOCAPITAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2GF

Company number 06412953
Status Active
Incorporation Date 30 October 2007
Company Type Private Limited Company
Address LEIGH SAXTON GREEN LLP, MUTUAL HOUSE, 70 CONDUIT STREET, LONDON, W1S 2GF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Director's details changed for Ms Tauni Lanier on 21 June 2016. The most likely internet sites of ECOCAPITAL LIMITED are www.ecocapital.co.uk, and www.ecocapital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Ecocapital Limited is a Private Limited Company. The company registration number is 06412953. Ecocapital Limited has been working since 30 October 2007. The present status of the company is Active. The registered address of Ecocapital Limited is Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1s 2gf. . LANIER, Tauni is a Director of the company. PEARSON, Geoffrey Stuart is a Director of the company. ZIMMERMAN, Heather is a Director of the company. Secretary PEARSON, Geoffrey Stuart has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PEARSON, Geoffrey Stuart has been resigned. Director SAXTON, Timothy Lewis has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
LANIER, Tauni
Appointed Date: 22 December 2011
59 years old
Director
PEARSON, Geoffrey Stuart
Appointed Date: 21 June 2016
78 years old
Director
ZIMMERMAN, Heather
Appointed Date: 28 August 2012
60 years old

Resigned Directors

Secretary
PEARSON, Geoffrey Stuart
Resigned: 15 April 2011
Appointed Date: 01 May 2008
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 October 2007
Appointed Date: 30 October 2007
Director
PEARSON, Geoffrey Stuart
Resigned: 15 April 2011
Appointed Date: 01 May 2008
78 years old
Director
SAXTON, Timothy Lewis
Resigned: 25 May 2012
Appointed Date: 15 April 2011
66 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 October 2007
Appointed Date: 30 October 2007

Persons With Significant Control

Ms Tauni Lanier
Notified on: 5 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Stuart Pearson
Notified on: 5 August 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECOCAPITAL LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
21 Jun 2016
Director's details changed for Ms Tauni Lanier on 21 June 2016
21 Jun 2016
Appointment of Mr Geoffrey Stuart Pearson as a director on 21 June 2016
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
23 Nov 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2007
Secretary resigned
31 Oct 2007
Director resigned
30 Oct 2007
Incorporation

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