EXECUTIVE COMMUNICATION CENTRES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1DZ

Company number 02392658
Status Active
Incorporation Date 6 June 1989
Company Type Private Limited Company
Address 7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Full accounts made up to 29 February 2016; Confirmation statement made on 31 October 2016 with updates; Appointment of Mr Matthew Simon Weiner as a director on 8 February 2016. The most likely internet sites of EXECUTIVE COMMUNICATION CENTRES LIMITED are www.executivecommunicationcentres.co.uk, and www.executive-communication-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Executive Communication Centres Limited is a Private Limited Company. The company registration number is 02392658. Executive Communication Centres Limited has been working since 06 June 1989. The present status of the company is Active. The registered address of Executive Communication Centres Limited is 7a Howick Place London United Kingdom Sw1p 1dz. . BARTON, Chris is a Secretary of the company. WALDRON, Anthony David is a Director of the company. WEINER, Matthew Simon is a Director of the company. Secretary AARONS, David Anthony has been resigned. Secretary BRAYSHAW, Martin John has been resigned. Secretary LANES, Stephen Alec has been resigned. Secretary RATESY, Helen Maria has been resigned. Secretary SHEPHERD, Marcus Owen has been resigned. Director AARONS, David Anthony has been resigned. Director BARWICK, Charles Julian has been resigned. Director BODIE, Anthony Ellyah has been resigned. Director BRAYSHAW, Martin John has been resigned. Director CHRISTOFI, Christakis has been resigned. Director CORDEREY, Neil Sinclair has been resigned. Director DOWLING, Brian Sidney Preston has been resigned. Director GEE, Peter Peregrine Simpson has been resigned. Director GROBIEN, Henning Edward Alexander has been resigned. Director MARX, Michael Henry has been resigned. Director WARE, Robert Thomas Ernest has been resigned. Director DEVELOPMENT SECURITIES ESTATES PLC has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BARTON, Chris
Appointed Date: 05 January 2015
Director
WALDRON, Anthony David
Appointed Date: 18 March 1999
63 years old
Director
WEINER, Matthew Simon
Appointed Date: 08 February 2016
54 years old

Resigned Directors

Secretary
AARONS, David Anthony
Resigned: 09 October 1992
Secretary
BRAYSHAW, Martin John
Resigned: 09 October 1992
Appointed Date: 09 October 1992
Secretary
LANES, Stephen Alec
Resigned: 19 January 2011
Appointed Date: 15 November 1993
Secretary
RATESY, Helen Maria
Resigned: 01 September 2014
Appointed Date: 01 March 2011
Secretary
SHEPHERD, Marcus Owen
Resigned: 05 January 2015
Appointed Date: 01 September 2014
Director
AARONS, David Anthony
Resigned: 09 October 1992
78 years old
Director
BARWICK, Charles Julian
Resigned: 27 January 2000
Appointed Date: 16 July 1998
71 years old
Director
BODIE, Anthony Ellyah
Resigned: 21 May 1997
Appointed Date: 28 June 1993
86 years old
Director
BRAYSHAW, Martin John
Resigned: 09 October 1992
Appointed Date: 09 October 1992
70 years old
Director
CHRISTOFI, Christakis
Resigned: 05 December 2008
Appointed Date: 16 November 1999
59 years old
Director
CORDEREY, Neil Sinclair
Resigned: 29 September 2000
Appointed Date: 21 May 1997
62 years old
Director
DOWLING, Brian Sidney Preston
Resigned: 21 May 1993
75 years old
Director
GEE, Peter Peregrine Simpson
Resigned: 17 October 1993
Appointed Date: 09 October 1992
77 years old
Director
GROBIEN, Henning Edward Alexander
Resigned: 09 October 1992
87 years old
Director
MARX, Michael Henry
Resigned: 29 February 2016
Appointed Date: 01 September 1994
78 years old
Director
WARE, Robert Thomas Ernest
Resigned: 31 July 1994
71 years old
Director
DEVELOPMENT SECURITIES ESTATES PLC
Resigned: 27 January 2000
Appointed Date: 21 May 1997

EXECUTIVE COMMUNICATION CENTRES LIMITED Events

09 Dec 2016
Full accounts made up to 29 February 2016
31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
09 Mar 2016
Appointment of Mr Matthew Simon Weiner as a director on 8 February 2016
03 Mar 2016
Termination of appointment of Michael Henry Marx as a director on 29 February 2016
18 Dec 2015
Director's details changed for Mr Michael Henry Marx on 9 November 2015
...
... and 109 more events
16 Nov 1989
Particulars of mortgage/charge
09 Oct 1989
Company name changed charmdawn properties LIMITED\certificate issued on 10/10/89
11 Jul 1989
Registered office changed on 11/07/89 from: bridge house 181 queen victoria street london EC4V 4DD
11 Jul 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Jun 1989
Incorporation

EXECUTIVE COMMUNICATION CENTRES LIMITED Charges

3 November 1989
Debenture
Delivered: 16 November 1989
Status: Satisfied on 16 December 1993
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures).. Fixed and floating charges…
3 November 1989
Legal charge
Delivered: 16 November 1989
Status: Satisfied on 19 August 1999
Persons entitled: Barclays Bank PLC
Description: Bridge house north putney bridge l/b of hammersmith &…

Similar Companies

EXECUTIVE COMMUNICATION CENTRES (LONDON CITY) LIMITED EXECUTIVE COMMUNICATION CENTRES (MILTON KEYNES) LIMITED EXECUTIVE COMMUNICATION CENTRES(LONDON WEST END) LIMITED EXECUTIVE COMMUNICATIONS LIMITED EXECUTIVE COMPASS BUSINESS CONSULTANTS LIMITED EXECUTIVE COMPLIANCE LIMITED EXECUTIVE COMPUTING LIMITED