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ECOMMERCE ASSOCIATES PROPERTY INVESTMENTS LIMITED

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

This company is commonly known as Ecommerce Associates Property Investments Limited. The company was founded 32 years ago and was given the registration number 02670237. The firm's registered office is in LONDON. You can find them at Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ECOMMERCE ASSOCIATES PROPERTY INVESTMENTS LIMITED
Company Number:02670237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 1991
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Chestnut Avenue, Edgware, United Kingdom, HA8 7RA

Secretary20 June 2012Active
4, Chestnut Avenue, Edgware, United Kingdom, HA8 7RA

Director20 June 2012Active
4 Chestnut Avenue, Edgware, HA8 7RA

Secretary11 December 1991Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Secretary11 December 1991Active
4 Chestnut Avenue, Edgware, HA8 7RA

Director11 December 1991Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Director11 December 1991Active

People with Significant Control

Mrs Elaine Horwitz
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:England
Address:Everdene House, Suite One, Second Floor, Bournemouth, England, BH7 7DU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul David Horwitz
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:England
Address:Everdene House, Suite One, Second Floor, Bournemouth, England, BH7 7DU
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-12-06Address

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

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2023-11-14Accounts

Accounts with accounts type micro entity.

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2023-01-09Accounts

Accounts with accounts type total exemption full.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-02-15Accounts

Accounts with accounts type total exemption full.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-01-15Accounts

Accounts with accounts type total exemption full.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-01-13Accounts

Accounts with accounts type total exemption full.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-01-17Accounts

Accounts with accounts type total exemption small.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-01-13Accounts

Accounts with accounts type total exemption small.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-09-09Accounts

Accounts with accounts type total exemption small.

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2014-01-20Accounts

Accounts with accounts type total exemption small.

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2013-12-23Annual return

Annual return company with made up date full list shareholders.

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2013-01-02Annual return

Annual return company with made up date full list shareholders.

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2012-09-25Accounts

Change account reference date company current extended.

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