This company is commonly known as Eca Architecture&planning Ltd. The company was founded 17 years ago and was given the registration number 05977836. The firm's registered office is in POOLE. You can find them at Second Floor, 14, High Street, Poole, Dorset. This company's SIC code is 71111 - Architectural activities.
| Name | : | ECA ARCHITECTURE&PLANNING LTD |
|---|---|---|
| Company Number | : | 05977836 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 October 2006 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Second Floor, 14, High Street, Poole, Dorset, England, BH15 1BP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Second Floor, 14, High Street, Poole, England, BH15 1BP | Director | 20 September 2007 | Active |
| Second Floor, 14, High Street, Poole, England, BH15 1BP | Director | 03 February 2011 | Active |
| 29, Windmere Avenue, Finchley, N3 3QX | Secretary | 25 October 2006 | Active |
| Flat B Bazalgette House, 152 Harlesden Road, London, NW10 3RE | Secretary | 20 May 2008 | Active |
| 1, Grand Parade, High Street, Poole, United Kingdom, BH15 1AD | Director | 01 January 2011 | Active |
| 100 Goddard Place, London, N19 5GT | Director | 10 September 2007 | Active |
| 2nd Floor Berkeley, Square House Berkeley Square, London, W1J 6BD | Director | 25 October 2006 | Active |
| Mr Adam Nicholas Covell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Second Floor, 14, High Street, Poole, England, BH15 1BP |
| Nature of control | : |
|
| Mrs Martha Jane Covell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Second Floor, 14, High Street, Poole, England, BH15 1BP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-01 | Resolution | Resolution. | Download |
| 2022-06-30 | Resolution | Resolution. | Download |
| 2022-06-28 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-06-27 | Capital | Capital name of class of shares. | Download |
| 2022-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-09 | Resolution | Resolution. | Download |
| 2019-05-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-14 | Address | Change registered office address company with date old address new address. | Download |
| 2016-07-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-06 | Accounts | Accounts with accounts type total exemption small. | Download |
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