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EXECUTIVE COMMUNICATION CENTRES LIMITED

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

This company is commonly known as Executive Communication Centres Limited. The company was founded 35 years ago and was given the registration number 02392658. The firm's registered office is in LONDON. You can find them at 7a Howick Place, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EXECUTIVE COMMUNICATION CENTRES LIMITED
Company Number:02392658
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 1989
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:7a Howick Place, London, United Kingdom, SW1P 1DZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100 Victoria Street, London, England, SW1E 5JL

Corporate Secretary05 October 2022Active
100 Victoria Street, London, England, SW1E 5JL

Director06 May 2022Active
15 Keats Grove, London, NW3 2RS

Secretary-Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ

Secretary05 January 2015Active
87 Main Street, Lyddington, Oakham, LE15 9LS

Secretary09 October 1992Active
Thorpe House 105 Mycenae Road, Blackheath, London, SE3 7RX

Secretary15 November 1993Active
Portland House, Bressenden Place, London, England, SW1E 5DS

Secretary01 March 2011Active
Portland House, Bressenden Place, London, England, SW1E 5DS

Secretary01 September 2014Active
100, Victoria Street, London, England, SW1E 5JL

Corporate Secretary17 December 2021Active
15 Keats Grove, London, NW3 2RS

Director-Active
8 Belgrave Road, London, SW13 9NS

Director16 July 1998Active
112 Clifton Hill, London, NW8 OJS

Director28 June 1993Active
87 Main Street, Lyddington, Oakham, LE15 9LS

Director09 October 1992Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ

Director27 May 2021Active
10 Litchfield Way, London, NW11 6NJ

Director16 November 1999Active
5 Barton Road, Wheathampstead, AL4 8QG

Director21 May 1997Active
Crest House, Silver Street Goffs Oak, Cheshunt, EN7 5JE

Director-Active
Rowells Lodge Ayston Road, Ridlington, Oakham, LE15 9AH

Director09 October 1992Active
201 Netheravon Road South, Chiswick, London, W4 2PZ

Director-Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ

Director01 September 1994Active
Vienna House, International Square, Birmingham International Park, Solihull, England, B37 7GN

Director18 March 1999Active
3 Bayliss Road, Wargrave, Reading, RG10 8DR

Director-Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ

Director08 February 2016Active
Portland House, Bressenden Place, London, SW1E 5DS

Corporate Director21 May 1997Active
100 Victoria Street, London, England, SW1E 5JL

Corporate Director05 October 2022Active
100 Victoria Street, London, England, SW1E 5JL

Corporate Director05 October 2022Active

People with Significant Control

U And I Exit Limited
Notified on:24 November 2020
Status:Active
Country of residence:England
Address:100 Victoria Street, London, England, SW1E 5JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ecc Investments Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:7a, Howick Place, London, United Kingdom, SW1P 1DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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