ECN INVESTMENTS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ecn Investments Ltd. The company was founded 8 years ago and was given the registration number 10122513. The firm's registered office is in LONDON. You can find them at Bou-l02, 36 Boutique, Hatton Garden, London, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.
Company Information
| Name | : | ECN INVESTMENTS LTD |
|---|
| Company Number | : | 10122513 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 13 April 2016 |
|---|
| End of financial year | : | 30 April 2024 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 47770 - Retail sale of watches and jewellery in specialised stores
- 47910 - Retail sale via mail order houses or via Internet
|
|---|
Office Address & Contact
| Registered Address | : | Bou-l02, 36 Boutique, Hatton Garden, London, England, EC1N 8EB |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| The Heart Of Hatton Garden, Unit H-L01, 62 Hatton Garden, London, England, EC1N 8LR | Director | 18 December 2016 | Active |
| The Heart Of Hatton Garden, Unit H-L01, 62 Hatton Garden, London, England, EC1N 8LR | Director | 18 December 2018 | Active |
| 3 Marlborough House, Marlborough Gardens, London, United Kingdom, N20 0SE | Director | 13 April 2016 | Active |
People with Significant Control
| Ms Elena Nigmatulina |
| Notified on | : | 01 July 2024 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1968 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | The Heart Of Hatton Garden, Unit H-L01, London, England, EC1N 8LR |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Enver Nigmatulin |
| Notified on | : | 18 December 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1993 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | The Heart Of Hatton Garden, Unit H-L01, London, England, EC1N 8LR |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
|
|---|
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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)