This company is commonly known as 21st Century Eco Properties Limited. The company was founded 12 years ago and was given the registration number 07869603. The firm's registered office is in GERRARDS CROSS. You can find them at 20 Station Road, , Gerrards Cross, Buckinghamshire. This company's SIC code is 74990 - Non-trading company.
Name | : | 21ST CENTURY ECO PROPERTIES LIMITED |
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Company Number | : | 07869603 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 December 2011 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 20 Station Road, Gerrards Cross, Buckinghamshire, England, SL9 8EL |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Limewood Gate, Poyle Lane, Burnham, Slough, England, SL1 8LE | Secretary | 02 December 2011 | Active |
The Lodge, Spring Hill, Clapton, London, England, E5 9BL | Director | 23 September 2022 | Active |
Limewood Gate, Poyle Lane, Burnham, Slough, England, SL1 8LE | Director | 02 December 2011 | Active |
Limewood Gate, Poyle Lane, Burnham, Uk, SL1 8LE | Director | 10 January 2012 | Active |
Ibb Law Capital Court, 30 Windsor Street, Uxbridge, England, UB8 1AB | Director | 02 December 2011 | Active |
22, Larkswood Drive, Crowthorne, Uk, RG45 6RL | Director | 10 January 2012 | Active |
Mr John Barbour | ||
Notified on | : | 23 September 2022 |
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Status | : | Active |
Date of birth | : | June 1963 |
Nationality | : | British |
Country of residence | : | England |
Address | : | The Lodge, Spring Hill, London, England, E5 9BL |
Nature of control | : |
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Mrs Marie-Francoise Yvonne Suzanne Dale | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1951 |
Nationality | : | French |
Country of residence | : | England |
Address | : | Limewood Gate, Poyle Lane, Slough, England, SL1 8LE |
Nature of control | : |
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Mr Augustus David Clifford Dale | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1971 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Limewood Gate, Poyle Lane, Slough, England, SL1 8LE |
Nature of control | : |
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Date | Category | Description | |
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2024-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-15 | Officers | Change person director company with change date. | Download |
2024-01-15 | Persons with significant control | Change to a person with significant control. | Download |
2023-11-29 | Gazette | Gazette filings brought up to date. | Download |
2023-11-28 | Gazette | Gazette notice compulsory. | Download |
2023-11-27 | Accounts | Accounts with accounts type micro entity. | Download |
2023-06-07 | Address | Change registered office address company with date old address new address. | Download |
2023-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-01 | Resolution | Resolution. | Download |
2022-10-01 | Incorporation | Memorandum articles. | Download |
2022-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
2022-09-28 | Persons with significant control | Notification of a person with significant control. | Download |
2022-09-28 | Officers | Appoint person director company with name date. | Download |
2022-09-28 | Officers | Termination director company with name termination date. | Download |
2022-09-28 | Officers | Termination director company with name termination date. | Download |
2022-09-08 | Address | Change registered office address company with date old address new address. | Download |
2022-05-31 | Address | Change registered office address company with date old address new address. | Download |
2021-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-25 | Accounts | Accounts with accounts type micro entity. | Download |
2021-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2020-09-07 | Address | Change registered office address company with date old address new address. | Download |
2020-09-07 | Address | Change registered office address company with date old address new address. | Download |
2019-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
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