EC NOMINEES LIMITED

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

This company is commonly known as Ec Nominees Limited. The company was founded 38 years ago and was given the registration number 02020401. The firm's registered office is in LONDON. You can find them at 33 Cannon Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	EC NOMINEES LIMITED
Company Number	:	02020401
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 May 1986
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified 74990 - Non-trading company

Office Address & Contact

Registered Address	:	33 Cannon Street, London, EC4M 5SB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Boulevard Du Roi Albert Ii, Brussels, Belgium, B-1210	Director	10 May 2019	Active
33, Cannon Street, London, EC4M 5SB	Director	30 June 2018	Active
1, Boulevard Du Roi Albert Ii, Brussels, Belgium, B-1210	Director	18 May 2020	Active
Old Post Office Cottage, Lower Froyle, Alton, GU34 4LJ	Secretary	-	Active
47b Lurline Gardens, London, SW1 4DD	Secretary	20 September 1993	Active
86 Park Road, Kingston Upon Thames, KT2 5JZ	Secretary	12 July 1999	Active
2, Lambs Passage, London, United Kingdom, EC1Y 8BB	Corporate Nominee Secretary	25 May 2000	Active
35 Basinghall Street, London, EC2V 5DB	Corporate Nominee Secretary	15 October 1996	Active
42 Birch Road, Collier Row, Romford, RM7 8EP	Director	-	Active
8 Blondin Street, London, EC3 2TR	Director	21 March 1994	Active
1, Boulevard Du Roi Albert Ii, Brussels, Belgium, B-1210	Director	24 January 2016	Active
11 York Road, St Albans, AL1 4PL	Director	15 October 1996	Active
58 Mill Park Avenue, Hornchurch, RM12 6HD	Director	-	Active
1 Vanburgh Terrace, Blackheath, London, SE3 7AP	Director	03 June 1993	Active
43 Sheppey Road, Dagenham, RM9 4LH	Director	-	Active
9 Archers Close, Billericay, CM12 9YF	Director	15 October 1996	Active
59 Derwent Road, Palmers Green, London, N13 4QA	Director	01 November 1994	Active
107 Haynes Road, Hornchurch, RM11 2HX	Director	-	Active
60 Theydon Grove, Epping, CM16 4QA	Director	-	Active
45 King Edwards Road, South Woodham Ferrers, Chelmsford, CM3 5PQ	Director	-	Active
1, Boulevard Du Roi Albert Ii, Brussels, Belgium, B-1210	Director	11 May 2000	Active
1, Boulevard Du Roi Albert Ii, Brussels, Belgium,	Director	27 July 2012	Active
Flat 3, 59 Langley Park Road, Sutton, SM2 5HA	Director	-	Active
12 Barons Court, Connaught Road, Ilford, IG1 1QN	Director	03 February 1995	Active
8 Copford Close, Billericay, CM11 2DX	Director	-	Active
Tintagel Parkway, Bexley, DA5 2JD	Director	-	Active
Avenue Louis Lepoutre 76, Brussels, Belgium, FOREIGN	Director	11 May 2000	Active
9 Glenwood Gardens, Langdon Hills, Basildon, SS16 6TU	Director	05 May 1995	Active
33 Hazelberry Avenue, Abbots Langley, Hertford, WD5 0DE	Director	16 May 1994	Active
82 Stratton Drive, Barking, IG11 9HD	Director	-	Active
67 Berwick Crescent, Sidcup, DA15 8HY	Director	-	Active
14 Bowes Wood, New Ash Green, Longfield, DA3 8QJ	Director	-	Active
6 Steed Close, Hornchurch, RM11 1FZ	Director	03 June 1993	Active
18 Marwell Close, Romford, RM1 2TE	Director	-	Active
86 Silvesters, Harlow, CM19 5NW	Director	10 October 1994	Active

People with Significant Control

Euroclear Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	33, Cannon Street, London, United Kingdom, EC4M 5SB
Nature of control	:	Ownership of shares 75 to 100 percent

EC NOMINEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement