ECOSECURITIES GROUP LIMITED
LONDON ECOSECURITIES LTD.

Hellopages » Greater London » Westminster » W1S 1DG

Company number 03302690
Status Active
Incorporation Date 15 January 1997
Company Type Private Limited Company
Address 55 NEW BOND STREET, NEW BOND STREET, LONDON, W1S 1DG
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Marc Gyo Koyanagi as a director on 19 September 2016. The most likely internet sites of ECOSECURITIES GROUP LIMITED are www.ecosecuritiesgroup.co.uk, and www.ecosecurities-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Ecosecurities Group Limited is a Private Limited Company. The company registration number is 03302690. Ecosecurities Group Limited has been working since 15 January 1997. The present status of the company is Active. The registered address of Ecosecurities Group Limited is 55 New Bond Street New Bond Street London W1s 1dg. . STEELS, Jean-Francois is a Secretary of the company. KOYANAGI, Marc Gyo is a Director of the company. STEELS, Jean-Francois is a Director of the company. Secretary BHOGAL, Joginder has been resigned. Secretary BOOTH, Sheila has been resigned. Secretary BRAY, Denis Frederick has been resigned. Secretary BROWNE, Patrick James has been resigned. Secretary CHEN, Le has been resigned. Secretary DOWSEY, John has been resigned. Secretary HEELEY, Claire has been resigned. Secretary SHAH, Komal has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BECHTLE, Brent Christopher has been resigned. Director BHOGAL, Joginder Singh has been resigned. Director FERNANDO, Adrian has been resigned. Director FINK, Jesse has been resigned. Director FRETZ, Lionel Stuart has been resigned. Director HOFMANN, Alex Tom has been resigned. Director MACDONALD, Jack has been resigned. Director MOURA COSTA, Pedro Henrique has been resigned. Director STUART, Marc Diedrich has been resigned. Director THOMPSON, James Christopher has been resigned. Director TUMKAYA, Jose has been resigned. Director USHER, Bruce has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
STEELS, Jean-Francois
Appointed Date: 01 August 2014
Director
KOYANAGI, Marc Gyo
Appointed Date: 19 September 2016
61 years old
Director
STEELS, Jean-Francois
Appointed Date: 01 August 2014
50 years old

Resigned Directors

Secretary
BHOGAL, Joginder
Resigned: 01 August 2014
Appointed Date: 15 October 2013
Secretary
BOOTH, Sheila
Resigned: 19 October 2007
Appointed Date: 25 July 2006
Secretary
BRAY, Denis Frederick
Resigned: 01 July 2004
Appointed Date: 31 January 2003
Secretary
BROWNE, Patrick James
Resigned: 11 March 2009
Appointed Date: 30 June 2008
Secretary
CHEN, Le
Resigned: 11 March 2009
Appointed Date: 01 July 2004
Secretary
DOWSEY, John
Resigned: 31 January 2003
Appointed Date: 15 January 1997
Secretary
HEELEY, Claire
Resigned: 30 June 2008
Appointed Date: 05 September 2007
Secretary
SHAH, Komal
Resigned: 15 October 2013
Appointed Date: 11 March 2009
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 15 January 1997
Appointed Date: 15 January 1997
Director
BECHTLE, Brent Christopher
Resigned: 25 July 2006
Appointed Date: 16 August 2005
65 years old
Director
BHOGAL, Joginder Singh
Resigned: 01 August 2014
Appointed Date: 07 December 2010
55 years old
Director
FERNANDO, Adrian
Resigned: 07 June 2013
Appointed Date: 23 January 2008
63 years old
Director
FINK, Jesse
Resigned: 25 July 2006
Appointed Date: 16 August 2005
68 years old
Director
FRETZ, Lionel Stuart
Resigned: 31 July 2004
Appointed Date: 12 November 1998
64 years old
Director
HOFMANN, Alex Tom
Resigned: 07 December 2010
Appointed Date: 25 July 2006
59 years old
Director
MACDONALD, Jack
Resigned: 22 February 2008
Appointed Date: 25 July 2006
60 years old
Director
MOURA COSTA, Pedro Henrique
Resigned: 23 April 2009
Appointed Date: 15 January 1997
62 years old
Director
STUART, Marc Diedrich
Resigned: 25 July 2006
Appointed Date: 01 February 1999
60 years old
Director
THOMPSON, James Christopher
Resigned: 31 January 2013
Appointed Date: 23 January 2008
63 years old
Director
TUMKAYA, Jose
Resigned: 31 July 2016
Appointed Date: 24 January 2013
45 years old
Director
USHER, Bruce
Resigned: 25 July 2006
Appointed Date: 01 May 2002
61 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 15 January 1997
Appointed Date: 15 January 1997

ECOSECURITIES GROUP LIMITED Events

07 Feb 2017
Confirmation statement made on 15 January 2017 with updates
21 Oct 2016
Full accounts made up to 31 December 2015
20 Sep 2016
Appointment of Marc Gyo Koyanagi as a director on 19 September 2016
20 Sep 2016
Termination of appointment of Jose Tumkaya as a director on 31 July 2016
03 Mar 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 695.33345
...
... and 131 more events
26 Feb 1997
Director resigned
26 Feb 1997
Secretary resigned
24 Feb 1997
Registered office changed on 24/02/97 from: temple house 20 holywell row london EC2A 4JB
21 Feb 1997
Company name changed M.P.Y. LTD.\certificate issued on 24/02/97
15 Jan 1997
Incorporation

ECOSECURITIES GROUP LIMITED Charges

12 February 2007
Floating charge
Delivered: 20 February 2007
Status: Satisfied on 12 March 2009
Persons entitled: Credit Suisse Energy Llc
Description: By way of first floating charge, all undertaking and assets…
4 November 2005
Floating charge
Delivered: 14 November 2005
Status: Satisfied on 12 March 2009
Persons entitled: Credit Suisse (In Its Capacity as Security Agent)
Description: First floating charge all its undertaking and assets both…
9 February 2005
Credit support deed
Delivered: 25 February 2005
Status: Satisfied on 27 August 2008
Persons entitled: Sterling Waterford Ccn SPV2 GBC1
Description: First fixed legal mortgage all posted collateral ,first…

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