UKBizDB.co.uk

ECC CHINATOWN LIMITED

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

This company is commonly known as Ecc Chinatown Limited. The company was founded 11 years ago and was given the registration number 08387860. The firm's registered office is in LONDON. You can find them at 14 David Mews, , London, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:ECC CHINATOWN LIMITED
Company Number:08387860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:14 David Mews, London, W1U 6EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2og, 327 Rue St Martin, Paris, France (Incl. Monaco), 75003

Director04 February 2013Active
26, Connaught Street, London, England, W2 2AF

Director04 February 2013Active
Flat 3c, 28 Floral Street, London, England, WC2E 9DP

Director04 February 2013Active
Flat 1, 16 Charles Square, London, England, N1 6HT

Director04 February 2013Active

People with Significant Control

Mr Oliver Bon
Notified on:30 June 2016
Status:Active
Date of birth:March 1982
Nationality:French
Address:14, David Mews, London, W1U 6EQ
Nature of control:
  • Significant influence or control
Mr Romee De Gorianioff
Notified on:30 June 2016
Status:Active
Date of birth:June 1982
Nationality:French
Address:14, David Mews, London, W1U 6EQ
Nature of control:
  • Significant influence or control
Mr Pierre Charles Cros
Notified on:30 June 2016
Status:Active
Date of birth:December 1982
Nationality:French
Address:14, David Mews, London, W1U 6EQ
Nature of control:
  • Significant influence or control
Mr Xavier Padovani
Notified on:30 June 2016
Status:Active
Date of birth:May 1974
Nationality:French
Address:14, David Mews, London, W1U 6EQ
Nature of control:
  • Significant influence or control
Experimental Worldwide Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:14, David Mews, London, England, W1U 6EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Experimental Group Sas
Notified on:30 June 2016
Status:Active
Country of residence:France
Address:48, Rue Greneta, Paris, France, 75002
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

Download
2023-09-30Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-09-30Other

Legacy.

Download
2023-09-18Accounts

Legacy.

Download
2023-09-18Other

Legacy.

Download
2023-02-13Confirmation statement

Confirmation statement with no updates.

Download
2022-07-22Accounts

Accounts with accounts type total exemption full.

Download
2022-02-03Mortgage

Mortgage satisfy charge full.

Download
2022-01-31Confirmation statement

Confirmation statement with no updates.

Download
2021-09-07Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-09-06Other

Legacy.

Download
2021-07-25Accounts

Legacy.

Download
2021-07-25Other

Legacy.

Download
2021-07-25Other

Legacy.

Download
2021-02-01Confirmation statement

Confirmation statement with updates.

Download
2020-09-23Accounts

Legacy.

Download
2020-09-23Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-09-23Other

Legacy.

Download
2020-09-23Other

Legacy.

Download
2020-07-30Other

Legacy.

Download
2020-07-30Other

Legacy.

Download
2020-04-15Confirmation statement

Confirmation statement with no updates.

Download
2020-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-12Incorporation

Memorandum articles.

Download
2020-02-12Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.