ECO SYSTEM SERVICES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Eco System Services Limited. The company was founded 17 years ago and was given the registration number 06434403. The firm's registered office is in LONDON. You can find them at 12 Helmet Row, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | ECO SYSTEM SERVICES LIMITED |
|---|
| Company Number | : | 06434403 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 22 November 2007 |
|---|
| End of financial year | : | 30 November 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 12 Helmet Row, London, EC1V 3QJ |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 12 Helmet Row, London, EC1V 3QJ | Corporate Secretary | 22 November 2007 | Active |
| 1701 Satin House, 15 Piazza Walk, London, United Kingdom, E1 8PW | Director | 29 April 2020 | Active |
| 115 Tilehurst Road, London, United Kingdom, SW18 3EX | Director | 22 November 2007 | Active |
People with Significant Control
| Mr David Shirley |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1952 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 115 Tilehurst Road, London, United Kingdom, SW18 3EX |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mr Stuart Jerome Clenaghan |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1958 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 1701 Satin House, 15 Piazza Walk, London, United Kingdom, E1 8PW |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Jacopo Levi Morenos |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1963 |
|---|
| Nationality | : | Italian |
|---|
| Address | : | 14 Routh Road, London, SW18 3SW |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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)