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ECI LIMITED

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

This company is commonly known as Eci Limited. The company was founded 7 years ago and was given the registration number 10554052. The firm's registered office is in WEYBRIDGE. You can find them at 5 Lyndhurst Gate, Hanger Hill, Weybridge, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ECI LIMITED
Company Number:10554052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2017
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5 Lyndhurst Gate, Hanger Hill, Weybridge, England, KT13 9GE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, City Reach, 5 Greenwich View Place, London, England, E14 9NN

Director01 March 2022Active
3rd Floor, City Reach, 5 Greenwich View Place, London, England, E14 9NN

Director28 September 2020Active
5 Lyndhurst Gate, Hanger Hill, Weybridge, England, KT13 9GE

Director01 February 2019Active
Docklands Business Centre, 14-16 Tiller Road, London, United Kingdom, E14 8PX

Director09 January 2017Active

People with Significant Control

Mr Sean Mark Caffrey
Notified on:01 June 2023
Status:Active
Date of birth:August 1968
Nationality:Irish
Country of residence:England
Address:3rd Floor, City Reach, 5 Greenwich View Place, London, England, E14 9NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Elliott Jordan Caffrey
Notified on:01 March 2022
Status:Active
Date of birth:August 1996
Nationality:British
Country of residence:England
Address:3rd Floor, City Reach, 5 Greenwich View Place, London, England, E14 9NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sean Mark Caffrey
Notified on:20 March 2021
Status:Active
Date of birth:August 1968
Nationality:Irish
Country of residence:England
Address:78, York Street, London, England, W1H 1DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Elliott Jordan Caffrey
Notified on:05 March 2019
Status:Active
Date of birth:August 1996
Nationality:British
Country of residence:England
Address:5 Lyndhurst Gate, Hanger Hill, Weybridge, England, KT13 9GE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Derrick William James Devonport
Notified on:09 January 2017
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:United Kingdom
Address:Docklands Business Centre, 14-16 Tiller Road, London, United Kingdom, E14 8PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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