ECP ACTON LIMITED
LONDON CITY MEDIA MARKETING LIMITED

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Company number 04201957
Status Active
Incorporation Date 19 April 2001
Company Type Private Limited Company
Address 30 DORSET SQUARE, LONDON, NW1 6QJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of ECP ACTON LIMITED are www.ecpacton.co.uk, and www.ecp-acton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Ecp Acton Limited is a Private Limited Company. The company registration number is 04201957. Ecp Acton Limited has been working since 19 April 2001. The present status of the company is Active. The registered address of Ecp Acton Limited is 30 Dorset Square London Nw1 6qj. . KNIGHT, Leslie is a Director of the company. TUCKER, Barry Malcolm is a Director of the company. TUCKER, Rita is a Director of the company. Secretary LOMAS, Garry Neil has been resigned. Secretary WRIGHT, Beryl has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NATTLE, Maxine Elizabeth has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
KNIGHT, Leslie
Appointed Date: 04 September 2001
68 years old

Director
TUCKER, Barry Malcolm
Appointed Date: 04 September 2001
70 years old

Director
TUCKER, Rita
Appointed Date: 04 September 2001
70 years old

Resigned Directors

Secretary
LOMAS, Garry Neil
Resigned: 17 October 2011
Appointed Date: 04 September 2001

Secretary
WRIGHT, Beryl
Resigned: 04 September 2001
Appointed Date: 19 April 2001

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 April 2001
Appointed Date: 19 April 2001

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 April 2001
Appointed Date: 19 April 2001

Director
NATTLE, Maxine Elizabeth
Resigned: 04 September 2001
Appointed Date: 19 April 2001
66 years old

ECP ACTON LIMITED Events

20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100

24 Aug 2015
Accounts for a dormant company made up to 31 December 2014
20 Apr 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100

17 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 39 more events
12 Jul 2001
Director resigned
12 Jul 2001
Secretary resigned
12 Jul 2001
New director appointed
12 Jul 2001
New secretary appointed
19 Apr 2001
Incorporation