ECP TRAVEL LIMITED
LONDON EURO CAR PARKS (MANAGEMENT) LIMITED

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Company number 02795834
Status Active
Incorporation Date 4 March 1993
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 sixty-five events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of ECP TRAVEL LIMITED are www.ecptravel.co.uk, and www.ecp-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Ecp Travel Limited is a Private Limited Company. The company registration number is 02795834. Ecp Travel Limited has been working since 04 March 1993. The present status of the company is Active. The registered address of Ecp Travel Limited is 30 Dorset Square London Nw1 6qj. . PLANT, Robert John is a Secretary of the company. KNIGHT, Leslie is a Director of the company. PLANT, Robert John is a Director of the company. TUCKER, Barry Malcolm is a Director of the company. TUCKER, Rita is a Director of the company. Secretary BIRD, Paul Barry has been resigned. Secretary LOMAS, Garry Neil has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BIRD, Paul Barry has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
PLANT, Robert John
Appointed Date: 17 October 2011
Director
KNIGHT, Leslie
Appointed Date: 04 March 1993
68 years old
Director
PLANT, Robert John
Appointed Date: 01 September 2012
60 years old
Director
TUCKER, Barry Malcolm
Appointed Date: 04 March 1993
70 years old
Director
TUCKER, Rita
Appointed Date: 04 March 1993
70 years old

Resigned Directors

Secretary
BIRD, Paul Barry
Resigned: 08 September 1993
Appointed Date: 04 March 1993
Secretary
LOMAS, Garry Neil
Resigned: 17 October 2011
Appointed Date: 09 September 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 March 1993
Appointed Date: 04 March 1993
Director
BIRD, Paul Barry
Resigned: 08 September 1993
Appointed Date: 04 March 1993
71 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 March 1993
Appointed Date: 04 March 1993

Persons With Significant Control

Mr Barry Malcolm Tucker
Notified on: 15 January 2017
70 years old
Nature of control: Has significant influence or control

ECP TRAVEL LIMITED Events

15 Mar 2017
Confirmation statement made on 4 March 2017 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
03 Jul 2015
Full accounts made up to 31 December 2014
05 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
...
... and 55 more events
14 May 1993
New director appointed
14 May 1993
New director appointed
14 May 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 May 1993
Registered office changed on 14/05/93 from: 84 temple chambers temple avenue london EC4Y ohp
04 Mar 1993
Incorporation

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