ECHODAWN LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ECHODAWN LIMITED is a Private Limited Company from LONDON and has the status: Active.
ECHODAWN LIMITED was incorporated 31 years ago on 04/06/1992 and has the registered number: 02720462. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
ECHODAWN LIMITED was incorporated 31 years ago on 04/06/1992 and has the registered number: 02720462. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
ECHODAWN LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
THIRD FLOOR
LONDON
W1F 8QE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/11/2023 | 16/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CARLOS SERRA GOIZUETA | Apr 1948 | Spanish | Director | 2015-02-20 | CURRENT |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1992-06-04 UNTIL 1992-07-06 | RESIGNED | ||
| SAN CRENO SECRETARIES LIMITED | Corporate Director | 2002-06-27 UNTIL 2015-02-20 | RESIGNED | ||
| SAN CRENO SECRETARIES LIMITED | Corporate Secretary | 2013-06-25 UNTIL 2015-02-20 | RESIGNED | ||
| RICHARD JEPSON EGGLISHAW | Feb 1948 | British | Director | 1992-07-06 UNTIL 2015-02-20 | RESIGNED |
| S T R MANAGERS LIMITED | Director | 1992-07-06 UNTIL 2002-06-27 | RESIGNED | ||
| CORPORATE ADVISERS LIMITED | Corporate Secretary | 1992-07-06 UNTIL 2013-06-25 | RESIGNED | ||
| LONDON LAW SERVICES LIMITED | Nominee Director | 1992-06-04 UNTIL 1992-07-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. Carlos Serra Goizueta | 2016-04-06 | 4/1948 | Madrid Madrid |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - ECHODAWN LIMITED | 2024-04-02 | 30-06-2023 | £15,982 equity |
| Micro-entity Accounts - ECHODAWN LIMITED | 2023-03-31 | 30-06-2022 | £15,982 equity |
| Micro-entity Accounts - ECHODAWN LIMITED | 2022-03-31 | 30-06-2021 | £15,982 equity |
| Micro-entity Accounts - ECHODAWN LIMITED | 2021-07-01 | 30-06-2020 | £15,982 equity |
| Micro-entity Accounts - ECHODAWN LIMITED | 2020-03-31 | 30-06-2019 | £15,982 equity |
| Micro-entity Accounts - ECHODAWN LIMITED | 2019-03-30 | 30-06-2018 | £15,982 equity |
| ECHODAWN LIMITED | 2018-04-18 | 30-06-2017 | £-12,543 equity |
| Abbreviated Company Accounts - ECHODAWN LIMITED | 2017-03-28 | 30-06-2016 | EUR-14,256 equity |
| Abbreviated Company Accounts - ECHODAWN LIMITED | 2016-05-31 | 30-06-2015 | €-15,982 equity |