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ECONOMIC ESTATE & SECONDARY LTD

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

This company is commonly known as Economic Estate & Secondary Ltd. The company was founded 11 years ago and was given the registration number 08107007. The firm's registered office is in LONDON. You can find them at 4 Spring Bridge Road, Suite 43, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ECONOMIC ESTATE & SECONDARY LTD
Company Number:08107007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2012
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:4 Spring Bridge Road, Suite 43, London, W5 2AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54-58, Tanner Street, The Brandenburg Suite, London, United Kingdom, SE1 3PH

Corporate Secretary15 June 2012Active
35, Argyle Road, London, United Kingdom, W13 0LW

Director01 October 2014Active
1a, Pope Street, London, England, SE1 3PR

Director01 January 2013Active
69, Montague Road, London, United Kingdom, W7 3PE

Director15 June 2012Active

People with Significant Control

Mr Peter Schrade
Notified on:24 April 2018
Status:Active
Date of birth:December 1967
Nationality:German
Country of residence:Germany
Address:33, Humecke, Kierspe, Germany, 58566
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Gazette

Gazette dissolved voluntary.

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2023-07-04Gazette

Gazette notice voluntary.

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2023-06-27Dissolution

Dissolution application strike off company.

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2023-02-07Accounts

Accounts with accounts type total exemption full.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2022-02-15Accounts

Accounts with accounts type total exemption full.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-03-13Accounts

Accounts with accounts type total exemption full.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2019-01-15Accounts

Accounts with accounts type total exemption full.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2018-04-24Persons with significant control

Notification of a person with significant control.

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2018-04-24Persons with significant control

Withdrawal of a person with significant control statement.

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2017-11-10Accounts

Accounts with accounts type total exemption full.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-02-10Accounts

Accounts with accounts type total exemption small.

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2015-06-18Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Address

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

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2015-03-27Address

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

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2015-03-16Accounts

Accounts with accounts type total exemption small.

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2015-02-04Officers

Termination director company with name termination date.

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