This company is commonly known as Ec2 Master Limited. The company was founded 9 years ago and was given the registration number 09352674. The firm's registered office is in LONDON. You can find them at 40 Eastbourne Terrace, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | EC2 MASTER LIMITED |
|---|---|---|
| Company Number | : | 09352674 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 December 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 40 Eastbourne Terrace, London, England, W2 6LG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 136, George Street, London, United Kingdom, W1H 5LD | Secretary | 01 August 2018 | Active |
| 23, High Wood, Ben Rhydding, Ilkley, United Kingdom, LS29 8BS | Director | 15 October 2018 | Active |
| 136, George Street, London, United Kingdom, W1H 5LD | Director | 25 September 2019 | Active |
| The Smart Building 136 George Street, London, United Kingdom, W1H 5LD | Director | 01 April 2024 | Active |
| Brandon Hall, Fen Lane, Bulphan, Upminster, United Kingdom, RM14 3RL | Director | 01 April 2021 | Active |
| 42, New Bond Street, London, England, OX143YAEC2M 1JD | Corporate Director | 12 December 2014 | Active |
| 40, Eastbourne Terrace, London, England, W2 6LG | Secretary | 11 January 2018 | Active |
| 20, Eastbourne Terrace, London, England, W2 6LG | Secretary | 01 September 2017 | Active |
| 1, George Square, Glasgow, United Kingdom, G2 1AL | Corporate Secretary | 12 December 2014 | Active |
| 41, Commercial Road, Poole, BH14 0HU | Director | 28 September 2016 | Active |
| 40, Eastbourne Terrace, London, England, W2 6LG | Director | 11 January 2018 | Active |
| 22, Greystone Park, Sundridge, Sevenoaks, United Kingdom, TN14 6EB | Director | 12 December 2014 | Active |
| 14, Lytton Close, London, United Kingdom, N2 0RH | Director | 12 December 2014 | Active |
| 111, Chase Side, London, United Kingdom, N14 5HD | Director | 12 December 2014 | Active |
| 20, Eastbourne Terrace, London, United Kingdom, W2 6LG | Director | 28 September 2016 | Active |
| Amber Knoll, Wellington Avenue, Virginia Water, England, GU25 4QY | Corporate Director | 01 August 2018 | Active |
| 100, Wood Street, London, England, EC2V 7EX | Corporate Director | 11 January 2018 | Active |
| 1, George Square, Glasgow, United Kingdom, G2 1AL | Corporate Director | 12 December 2014 | Active |
| 1, George Square, Glasgow, United Kingdom, G2 1AL | Corporate Director | 12 December 2014 | Active |
| Smart Pension Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 136, George Street, London, United Kingdom, W1H 5LD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Officers | Appoint person director company with name date. | Download |
| 2024-01-31 | Other | Legacy. | Download |
| 2024-01-31 | Other | Legacy. | Download |
| 2023-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-22 | Officers | Change corporate director company with change date. | Download |
| 2023-05-15 | Officers | Change corporate director company with change date. | Download |
| 2023-05-09 | Other | Legacy. | Download |
| 2023-05-09 | Other | Legacy. | Download |
| 2023-01-25 | Officers | Termination director company with name termination date. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-21 | Officers | Change person director company with change date. | Download |
| 2021-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-25 | Accounts | Change account reference date company current extended. | Download |
| 2021-04-07 | Officers | Appoint person director company with name date. | Download |
| 2021-03-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-09 | Officers | Change person director company with change date. | Download |
| 2020-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-31 | Officers | Termination director company with name termination date. | Download |
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