EXECUTIVE COMMUNICATION CENTRES (MILTON KEYNES) LIMITED
LONDON EXECUTIVE COMMUNICATION CENTRES (CANARY WHARF) LIMITED

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Company number 05625343
Status Active
Incorporation Date 16 November 2005
Company Type Private Limited Company
Address 7A HOWICK PLACE, LONDON, 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 fifty-four events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Full accounts made up to 29 February 2016; Appointment of Mr Matthew Simon Weiner as a director on 8 February 2016. The most likely internet sites of EXECUTIVE COMMUNICATION CENTRES (MILTON KEYNES) LIMITED are www.executivecommunicationcentresmiltonkeynes.co.uk, and www.executive-communication-centres-milton-keynes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one 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 Milton Keynes Limited is a Private Limited Company. The company registration number is 05625343. Executive Communication Centres Milton Keynes Limited has been working since 16 November 2005. The present status of the company is Active. The registered address of Executive Communication Centres Milton Keynes Limited is 7a Howick Place London Sw1p 1dz. . BARTON, Chris is a Secretary of the company. SHEPHERD, Marcus Owen is a Director of the company. UPTON, Richard is a Director of the company. WALDRON, Anthony David is a Director of the company. WEINER, Matthew Simon is a Director of the company. Secretary LANES, Stephen Alec has been resigned. Secretary RATSEY, Helen Maria has been resigned. Secretary SHEPHERD, Marcus Owen has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director CHRISTOFI, Christakis has been resigned. Director MARX, Michael Henry has been resigned. Director PROTHERO, Graham has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED 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
SHEPHERD, Marcus Owen
Appointed Date: 18 February 2013
59 years old
Director
UPTON, Richard
Appointed Date: 08 February 2016
58 years old
Director
WALDRON, Anthony David
Appointed Date: 18 November 2005
63 years old
Director
WEINER, Matthew Simon
Appointed Date: 08 February 2016
54 years old

Resigned Directors

Secretary
LANES, Stephen Alec
Resigned: 19 January 2011
Appointed Date: 18 November 2005
Secretary
RATSEY, Helen Maria
Resigned: 01 September 2014
Appointed Date: 01 March 2011
Secretary
SHEPHERD, Marcus Owen
Resigned: 05 January 2015
Appointed Date: 01 September 2014
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 18 November 2005
Appointed Date: 16 November 2005
Director
CHRISTOFI, Christakis
Resigned: 05 December 2008
Appointed Date: 18 November 2005
59 years old
Director
MARX, Michael Henry
Resigned: 29 February 2016
Appointed Date: 18 November 2005
78 years old
Director
PROTHERO, Graham
Resigned: 31 January 2013
Appointed Date: 30 March 2011
64 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 18 November 2005
Appointed Date: 16 November 2005

Persons With Significant Control

Development Securities (Investments) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXECUTIVE COMMUNICATION CENTRES (MILTON KEYNES) LIMITED Events

12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
08 Dec 2016
Full accounts made up to 29 February 2016
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
08 Feb 2016
Appointment of Mr Richard Upton as a director on 8 February 2016
...
... and 44 more events
21 Dec 2005
New secretary appointed
29 Nov 2005
Accounting reference date extended from 30/11/06 to 31/12/06
29 Nov 2005
Director resigned
29 Nov 2005
Secretary resigned
16 Nov 2005
Incorporation

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