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..
Name | : | ECOERA INVESTMENTS LTD |
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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 | : |
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Registered Address | : | 2nd Floor, 55, Ludgate Hill, London, United Kingdom, EC4M 7JW |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2nd Floor, 55, Ludgate Hill, London, United Kingdom, EC4M 7JW | Director | 04 April 2019 | Active |
16, Krinon Street, Limassol, Cyprus, 3 110 | Corporate Secretary | 03 June 2010 | Active |
130, Ainsley Close, London, United Kingdom, N9 9SH | Director | 16 August 2010 | Active |
1, Kings Avenue, Winchmore Hill, England, N21 3NA | Director | 15 April 2011 | Active |
55, Skeena Hill, London, England, SW18 5PW | Director | 27 December 2013 | Active |
St Bride's House, 10 Salisbury Square, London, United Kingdom, EC4Y 8EH | Director | 21 March 2012 | Active |
12, Patridge Road, Hampton, Richmond Upon Thames, England, TW12 3SB | Director | 03 June 2010 | Active |
36, Makariou & Agias Elenis, Galaxis Building, 5th Floor, Office 502, 1061 Nicosia, Cyprus, | Corporate Director | 23 December 2013 | Active |
Mr Alexandros Giannis | ||
Notified on | : | 16 January 2017 |
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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 | : |
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Mr Alexandros Giannis | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1981 |
Nationality | : | Greek |
Address | : | St Bride's House, 10 Salisbury Square, London, EC4Y 8EH |
Nature of control | : |
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Date | Category | Description | |
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2024-03-19 | Gazette | Gazette filings brought up to date. | Download |
2024-03-12 | Gazette | Gazette notice compulsory. | Download |
2023-05-11 | Persons with significant control | Change to a person with significant control. | Download |
2023-05-10 | Officers | Change person director company with change date. | Download |
2023-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-05 | Address | Change registered office address company with date old address new address. | Download |
2020-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
2019-06-25 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2019-06-24 | Persons with significant control | Notification of a person with significant control statement. | Download |
2019-06-24 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-18 | Officers | Change person director company with change date. | Download |
2019-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-16 | Officers | Termination director company with name termination date. | Download |
2019-04-16 | Officers | Appoint person director company with name date. | Download |
2018-11-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
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