ECC INVESTMENTS PLC - LONDON


Company Profile Company Filings

Overview

ECC INVESTMENTS PLC is a Public Limited Company from LONDON and has the status: Active.
ECC INVESTMENTS PLC was incorporated 27 years ago on 11/12/1992 and has the registered number: 02772969. The accounts status is DORMANT and accounts are next due on 30/09/2020.

ECC INVESTMENTS PLC - LONDON

This company is listed in the following categories:
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
31 / 3 31/03/2019 30/09/2020

Registered Office

7A HOWICK PLACE
LONDON
SW1P 1DZ

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/12/2015 08/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRIS BARTON Secretary 2015-01-05 CURRENT
MR RICHARD UPTON Jul 1967 British Director 2016-02-08 CURRENT
MR ANTHONY DAVID WALDRON Sep 1962 British Director 2000-01-27 CURRENT
MR MATTHEW SIMON WEINER Dec 1970 British Director 2016-02-08 CURRENT
MR MARCUS OWEN SHEPHERD Dec 1965 British Director 2013-02-18 CURRENT
MR GRAHAM LINDSAY DRAKE Feb 1944 British Secretary 1992-12-11 UNTIL 1994-01-05 RESIGNED
STEPHEN ALEC LANES Jul 1954 Secretary 1994-01-05 UNTIL 2011-01-19 RESIGNED
STEPHEN ALEC LANES Jul 1954 Secretary 1994-01-05 UNTIL 1993-12-11 RESIGNED
CHARLES JULIAN BARWICK Dec 1953 British Director 1998-07-16 UNTIL 2000-01-27 RESIGNED
MR ANTHONY ELLYAH BODIE Feb 1939 British Director 1994-01-05 UNTIL 1997-05-21 RESIGNED
MR CHRISTAKIS CHRISTOFI Dec 1965 British Director 2000-01-27 UNTIL 2008-12-05 RESIGNED
LEON BAUMER Dec 1920 British Director 1992-12-11 UNTIL 1994-01-05 RESIGNED
MR MICHAEL HENRY MARX Jun 1947 British Director 1994-09-01 UNTIL 2016-02-29 RESIGNED
MR GRAHAM PROTHERO Nov 1961 British Director 2011-03-30 UNTIL 2013-01-31 RESIGNED
LESLIE WILLIAM MELVILLE Jun 1930 British Director 1992-12-11 UNTIL 1994-01-05 RESIGNED
ROBERT THOMAS ERNEST WARE Sep 1959 British Director 1994-01-05 UNTIL 1993-12-11 RESIGNED
MR WILLIAM MARCUS HENDERSON ROSE Jan 1957 British Director 1999-11-16 UNTIL 2000-01-27 RESIGNED
ROBERT THOMAS ERNEST WARE Sep 1959 British Director 1994-01-05 UNTIL 1994-07-31 RESIGNED
NEIL SINCLAIR CORDEREY Feb 1963 British Director 1997-05-21 UNTIL 2000-09-29 RESIGNED
MR MARCUS OWEN SHEPHERD Secretary 2014-09-01 UNTIL 2015-01-05 RESIGNED
HELEN MARIA RATSEY Secretary 2011-01-20 UNTIL 2014-09-01 RESIGNED
DEVELOPMENT SECURITIES ESTATES PLC Corporate Director 1997-05-21 UNTIL 2000-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Development Securities (Investments) Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BIRMINGHAM INTERNATIONAL PARK LIMITED LONDON Active DORMANT 41100 - Development of building projects
B.I.P. MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CAMBOURNE BUSINESS PARK LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
CATHEDRAL (ELTHAM) LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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CATHEDRAL CLAPHAM (H) LIMITED TICEHURST UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
CANARY SOUTH (GROUND RENTS) LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
CATHEDRAL (SUNDRIDGE) LIMITED WITNEY Dissolved... SMALL 41100 - Development of building projects
CATHEDRAL (EYNSHAM) LIMITED TICEHURST UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
CATHEDRAL (BRIGHTON) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
CATHEDRAL HEALTHCARE (PM) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CATHEDRAL (MOSS) LIMITED LONDON UNITED KINGDOM Active -... FULL 82990 - Other business support service activities n.e.c.
CATHEDRAL (GOSWELL) LIMITED LONDON UNITED KINGDOM Active -... FULL 82990 - Other business support service activities n.e.c.
BARRACK CLOSE LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
BEYOND GREEN DEVELOPMENTS (THAME) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
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BROMLEY TOWN HALL LIMITED TICEHURST UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CATHEDRAL (PRESTON BARRACKS) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
CATHEDRAL CAPITAL GROUP LLP WITNEY UNITED KINGDOM Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - ECC INVESTMENTS PLC 2015-08-19 28-02-2015 £4,522 Cash £3,526,118 equity

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THE HARWELL SCIENCE AND INNOVATION CAMPUS GP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
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