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EECO KINGSCOURT LTD

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

This company is commonly known as Eeco Kingscourt Ltd. The company was founded 11 years ago and was given the registration number 08321586. The firm's registered office is in LONDON. You can find them at Foxglove House, 166 Piccadilly, London, . This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:EECO KINGSCOURT LTD
Company Number:08321586
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:Foxglove House, 166 Piccadilly, London, W1J 9EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
125, London Wall, London, England, EC2Y 5AS

Corporate Secretary01 July 2021Active
1, Vine Street, London, England, W1J 0AH

Director31 March 2022Active
1, Vine Street, London, England, W1J 0AH

Director05 July 2021Active
6th Floor, 125 London Wall, London, England, EC2Y 5AS

Corporate Secretary25 February 2019Active
1, Vine Street, London, England, W1J 0AH

Director25 February 2019Active
32, Old Burlington Street, London, United Kingdom, W1S 3AT

Director03 April 2013Active
1, Kidderpore Gardens, London, United Kingdom, NW3 7SS

Director30 January 2013Active
1, Vine Street, London, England, W1J 0AH

Director25 February 2019Active
Foxglove House, 166 Piccadilly, London, W1J 9EF

Director06 December 2012Active
Foxglove House, 166 Piccadilly, London, W1J 9EF

Director05 August 2015Active
26, Church Close, Kensington Church Street, London, England, W8 4EZ

Director22 August 2014Active
83, Faraday Road, London, United Kingdom, SW19 8PE

Director06 December 2012Active

People with Significant Control

Seeit Holdco Limited
Notified on:18 December 2018
Status:Active
Country of residence:England
Address:1, Vine Street, London, England, W1J 0AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sdcl Ee Co (Uk) Gp 1 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:166, Foxglove House, London, England, W1J 9EF
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-04-16Officers

Appoint corporate secretary company with name date.

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2024-04-15Officers

Termination secretary company with name termination date.

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2024-01-10Accounts

Accounts with accounts type small.

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2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-01-26Officers

Change corporate secretary company with change date.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Accounts with accounts type small.

Download
2022-04-12Officers

Termination director company with name termination date.

Download
2022-04-12Officers

Appoint person director company with name date.

Download
2021-12-16Confirmation statement

Confirmation statement with no updates.

Download
2021-12-15Accounts

Accounts with accounts type small.

Download
2021-12-01Officers

Appoint corporate secretary company with name date.

Download
2021-12-01Officers

Termination secretary company with name termination date.

Download
2021-08-20Officers

Appoint person director company with name date.

Download
2021-08-20Officers

Termination director company with name termination date.

Download
2021-04-17Accounts

Accounts with accounts type small.

Download
2021-01-25Persons with significant control

Change to a person with significant control.

Download
2021-01-22Address

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

Download
2020-12-18Confirmation statement

Confirmation statement with no updates.

Download
2020-09-25Officers

Change corporate secretary company with change date.

Download
2019-12-20Confirmation statement

Confirmation statement with updates.

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2019-12-17Accounts

Accounts with accounts type full.

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2019-05-09Persons with significant control

Notification of a person with significant control.

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2019-05-09Persons with significant control

Cessation of a person with significant control.

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2019-03-14Officers

Appoint corporate secretary company with name date.

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