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E & C Investments Limited, SW9 7AP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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E & C INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E & C Investments Limited. The company was founded 17 years ago and was given the registration number 06334505. The firm's registered office is in LONDON. You can find them at Unit 8, Holles House, Overton Road, London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:E & C INVESTMENTS LIMITED
Company Number:06334505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2007
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:Unit 8, Holles House, Overton Road, London, United Kingdom, SW9 7AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, Holles House, Overton Road, London, United Kingdom, SW9 7AP

Director31 May 2023Active
10 Ruskin Court, 4 Champion Hill, London, SE5 8AH

Secretary06 August 2007Active
59 Malvern Close, Mitcham, CR4 1EH

Director06 August 2007Active
Unit 8, Holles House, Overton Road, London, United Kingdom, SW9 7AP

Director06 August 2008Active
Unit 8, Holles House, Overton Road, London, United Kingdom, SW9 7AP

Director01 September 2020Active
Unit 8, Holles House, Overton Road, London, United Kingdom, SW9 7AP

Director01 January 2019Active
Unit 8, Holles House, Overton Road, London, United Kingdom, SW9 7AP

Director29 February 2020Active
Unit 4, Holles House, Overton Road, London, England, SW9 7AP

Director06 August 2007Active

People with Significant Control

Mr William Pineda Guevara
Notified on:31 May 2023
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:United Kingdom
Address:Unit 8, Holles House, Overton Road, London, United Kingdom, SW9 7AP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Walter Pineda
Notified on:01 January 2019
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:United Kingdom
Address:Unit 8, Holles House, Overton Road, London, United Kingdom, SW9 7AP
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Claudia Patricia Giraldo Castaneda
Notified on:24 April 2017
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:United Kingdom
Address:Unit 8, Holles House, Overton Road, London, United Kingdom, SW9 7AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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