UKBizDB.co.uk

ECOERA INVESTMENTS LTD

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

This company is commonly known as Ecoera Investments Ltd. The company was founded 14 years ago and was given the registration number 07272781. The firm's registered office is in LONDON. You can find them at 2nd Floor, 55, Ludgate Hill, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ECOERA INVESTMENTS LTD
Company Number:07272781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2010
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor, 55, Ludgate Hill, London, United Kingdom, EC4M 7JW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 55, Ludgate Hill, London, United Kingdom, EC4M 7JW

Director04 April 2019Active
16, Krinon Street, Limassol, Cyprus, 3 110

Corporate Secretary03 June 2010Active
130, Ainsley Close, London, United Kingdom, N9 9SH

Director16 August 2010Active
1, Kings Avenue, Winchmore Hill, England, N21 3NA

Director15 April 2011Active
55, Skeena Hill, London, England, SW18 5PW

Director27 December 2013Active
St Bride's House, 10 Salisbury Square, London, United Kingdom, EC4Y 8EH

Director21 March 2012Active
12, Patridge Road, Hampton, Richmond Upon Thames, England, TW12 3SB

Director03 June 2010Active
36, Makariou & Agias Elenis, Galaxis Building, 5th Floor, Office 502, 1061 Nicosia, Cyprus,

Corporate Director23 December 2013Active

People with Significant Control

Mr Alexandros Giannis
Notified on:16 January 2017
Status:Active
Date of birth:September 1981
Nationality:Greek
Country of residence:United Kingdom
Address:2nd Floor, 55, Ludgate Hill, London, United Kingdom, EC4M 7JW
Nature of control:
  • Significant influence or control
Mr Alexandros Giannis
Notified on:06 April 2016
Status:Active
Date of birth:September 1981
Nationality:Greek
Address:St Bride's House, 10 Salisbury Square, London, EC4Y 8EH
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Gazette

Gazette filings brought up to date.

Download
2024-03-12Gazette

Gazette notice compulsory.

Download
2023-05-11Persons with significant control

Change to a person with significant control.

Download
2023-05-10Officers

Change person director company with change date.

Download
2023-04-20Confirmation statement

Confirmation statement with no updates.

Download
2023-01-09Accounts

Accounts with accounts type total exemption full.

Download
2022-04-28Confirmation statement

Confirmation statement with no updates.

Download
2022-01-05Accounts

Accounts with accounts type total exemption full.

Download
2021-04-21Confirmation statement

Confirmation statement with no updates.

Download
2021-02-18Accounts

Accounts with accounts type total exemption full.

Download
2020-10-05Address

Change registered office address company with date old address new address.

Download
2020-04-28Confirmation statement

Confirmation statement with no updates.

Download
2019-10-10Accounts

Accounts with accounts type total exemption full.

Download
2019-06-26Persons with significant control

Notification of a person with significant control.

Download
2019-06-25Persons with significant control

Withdrawal of a person with significant control statement.

Download
2019-06-24Persons with significant control

Notification of a person with significant control statement.

Download
2019-06-24Persons with significant control

Cessation of a person with significant control.

Download
2019-04-18Confirmation statement

Confirmation statement with updates.

Download
2019-04-18Officers

Change person director company with change date.

Download
2019-04-16Confirmation statement

Confirmation statement with no updates.

Download
2019-04-16Officers

Termination director company with name termination date.

Download
2019-04-16Officers

Appoint person director company with name date.

Download
2018-11-05Accounts

Accounts with accounts type total exemption full.

Download
2018-04-10Confirmation statement

Confirmation statement with no updates.

Download
2017-10-03Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.