UKBizDB.co.uk

EC1 RESIDENCES LIMITED

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

This company is commonly known as Ec1 Residences Limited. The company was founded 18 years ago and was given the registration number 05647762. The firm's registered office is in UXBRIDGE. You can find them at Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EC1 RESIDENCES LIMITED
Company Number:05647762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2005
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, England, UB8 1PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bay Lodge, 36 Harefield Road, Uxbridge, England, UB8 1PH

Director07 December 2005Active
Bay Lodge, 36 Harefield Road, Uxbridge, England, UB8 1PH

Director07 December 2005Active
27/28, Eastcastle Street, London, W1W 8DH

Corporate Secretary07 December 2005Active
4 Manton Court, 2 Melbury Gardens, London, SW20 0DJ

Director13 August 2007Active
22 Melton Street, London, NW1 2BW

Director07 December 2005Active
7 The Rise, Uxbridge, UB10 0JJ

Director13 October 2006Active

People with Significant Control

Mr James Peter Boyle
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:Bay Lodge, 36 Harefield Road, Uxbridge, England, UB8 1PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven David Gardner
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:Bay Lodge, 36 Harefield Road, Uxbridge, England, UB8 1PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.