This company is commonly known as Eci Group Limited. The company was founded 24 years ago and was given the registration number 03864830. The firm's registered office is in LONDON. You can find them at Brettenham House, Lancaster Place, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | ECI GROUP LIMITED |
|---|---|---|
| Company Number | : | 03864830 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 October 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Brettenham House, Lancaster Place, London, WC2E 7EN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 29 Ponsonby Place, London, SW1P 4PS | Secretary | 16 November 1999 | Active |
| 29 Ponsonby Place, London, SW1P 4PS | Director | 08 May 2002 | Active |
| 80, Strand, London, England, WC2R 0DT | Corporate Director | 08 July 2014 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 25 October 1999 | Active |
| 2 Kinsella Gardens, London, SW19 4UB | Director | 08 December 1999 | Active |
| Penberth, St Buryan, Penzance, TR19 6HJ | Director | 27 January 2000 | Active |
| 11 Gorst Road, London, SW11 6JB | Director | 08 May 2002 | Active |
| 17 New Row, London, WC2N 4LA | Director | 08 December 1999 | Active |
| Flat 3 10 Macklin Street, London, WC2 5NF | Director | 16 November 1999 | Active |
| Cramond House, Regent Road, Altrincham, WA14 1RR | Director | 08 December 1999 | Active |
| 3 Haversham Place, London, N6 6NG | Director | 16 November 1999 | Active |
| Woodlands, Croft Lane, Knutsford, WA16 8QH | Director | 05 August 2003 | Active |
| Old Ferry House, Undershore Road, Lymington, SO41 5SA | Director | 08 December 1999 | Active |
| 26 Burstock Road, London, SW15 2PW | Director | 19 February 2008 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 25 October 1999 | Active |
| Eci Partners Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Brettenham House, Lancaster Place, London, England, WC2E 7EN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-07 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-03 | Officers | Change corporate director company with change date. | Download |
| 2023-06-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-01 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-05 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-03-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-07 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-27 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-13 | Accounts | Accounts with accounts type full. | Download |
| 2016-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2015-11-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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