UKBizDB.co.uk

ECG PROPERTIES LIMITED

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

This company is commonly known as Ecg Properties Limited. The company was founded 7 years ago and was given the registration number 10587923. The firm's registered office is in STAINES-UPON-THAMES. You can find them at 33 Clarence Street, , Staines-upon-thames, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ECG PROPERTIES LIMITED
Company Number:10587923
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:33 Clarence Street, Staines-upon-thames, Surrey, England, TW18 4SY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hire Direct Ltd, Britannic House, Ascot, England, SL5 9ED

Secretary27 January 2017Active
Hire Direct Ltd, Britannic House, Ascot, England, SL5 9ED

Director27 January 2017Active

People with Significant Control

Mr Michael Ralph Risby
Notified on:27 January 2017
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:Hire Direct Ltd, Britannic House, Ascot, England, SL5 9ED
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

Download
2024-01-08Mortgage

Mortgage satisfy charge full.

Download
2024-01-08Mortgage

Mortgage satisfy charge full.

Download
2024-01-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-01-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-10-31Accounts

Accounts with accounts type micro entity.

Download
2023-02-08Confirmation statement

Confirmation statement with no updates.

Download
2022-09-23Accounts

Accounts with accounts type micro entity.

Download
2022-02-04Confirmation statement

Confirmation statement with no updates.

Download
2021-10-26Accounts

Accounts with accounts type micro entity.

Download
2021-02-03Confirmation statement

Confirmation statement with no updates.

Download
2020-12-14Accounts

Accounts with accounts type micro entity.

Download
2020-01-27Confirmation statement

Confirmation statement with no updates.

Download
2020-01-18Gazette

Gazette filings brought up to date.

Download
2020-01-16Accounts

Accounts with accounts type micro entity.

Download
2019-12-31Gazette

Gazette notice compulsory.

Download
2019-03-18Confirmation statement

Confirmation statement with updates.

Download
2018-11-13Capital

Capital allotment shares.

Download
2018-11-01Incorporation

Memorandum articles.

Download
2018-10-26Accounts

Accounts with accounts type micro entity.

Download
2018-10-16Capital

Capital name of class of shares.

Download
2018-10-16Capital

Capital variation of rights attached to shares.

Download
2018-10-16Capital

Capital allotment shares.

Download
2018-10-16Resolution

Resolution.

Download
2018-02-26Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.