ECF (GENERAL PARTNER) LIMITED -
Company Profile | Company Filings |
Overview
ECF (GENERAL PARTNER) LIMITED is a Private Limited Company from and has the status: Active.
ECF (GENERAL PARTNER) LIMITED was incorporated 22 years ago on 06/12/2001 and has the registered number: 04335331. The accounts status is SMALL and accounts are next due on 30/09/2024.
ECF (GENERAL PARTNER) LIMITED was incorporated 22 years ago on 06/12/2001 and has the registered number: 04335331. The accounts status is SMALL and accounts are next due on 30/09/2024.
ECF (GENERAL PARTNER) LIMITED -
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE COLEMAN STREET
EC2R 5AA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/05/2023 | 13/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LEGAL & GENERAL CO SEC LIMITED | Corporate Secretary | 2003-08-29 | CURRENT | ||
MR MICHAEL JOHN AUGER | Mar 1973 | British | Director | 2023-10-17 | CURRENT |
MRS ALISON DOROTHY CROFTON | Oct 1980 | British | Director | 2023-07-27 | CURRENT |
MRS DANIELLE GILLESPIE | Sep 1982 | British | Director | 2023-08-22 | CURRENT |
WILLIAM HUGHES | Mar 1966 | British | Director | 2008-01-01 | CURRENT |
SIR MICHAEL THOMAS LYONS | Sep 1949 | British | Director | 2002-01-01 | CURRENT |
MR PHILIP ALAN MAYALL | Jun 1973 | British | Director | 2022-03-31 | CURRENT |
THOMAS LLOYD ROBERTS | Oct 1981 | Welsh | Director | 2023-03-06 | CURRENT |
PAILEX SECRETARIES LIMITED | Corporate Secretary | 2001-12-06 UNTIL 2001-12-18 | RESIGNED | ||
GORDON LENNIE TRUMAN MORE | Mar 1962 | Scottish | Director | 2014-09-04 UNTIL 2021-05-13 | RESIGNED |
MR PAUL ALEXANDER EDWARDS | Apr 1964 | British | Director | 2011-11-03 UNTIL 2023-05-09 | RESIGNED |
DR PAULEEN ALICE LANE | Oct 1963 | British | Director | 2006-01-17 UNTIL 2008-12-01 | RESIGNED |
MRS ROSALIND CHARLOTTE FUTTER | May 1978 | British | Director | 2023-04-07 UNTIL 2023-10-17 | RESIGNED |
PETER DUNCAN INNES | Feb 1959 | British | Director | 2008-12-01 UNTIL 2010-04-30 | RESIGNED |
PAILEX SECRETARIES LIMITED | Corporate Director | 2001-12-06 UNTIL 2001-12-18 | RESIGNED | ||
MR RICHARD HILL | Aug 1968 | British | Director | 2011-01-13 UNTIL 2013-08-06 | RESIGNED |
MR DAVID HOYLE | May 1961 | British | Director | 2017-01-19 UNTIL 2022-03-31 | RESIGNED |
HELEN CHRISTINE GORDON | May 1959 | British | Director | 2007-11-01 UNTIL 2011-10-17 | RESIGNED |
PAILEX NOMINEES LIMITED | Corporate Director | 2001-12-06 UNTIL 2001-12-18 | RESIGNED | ||
CLARE FRANCES BARRETT | Nov 1970 | British | Secretary | 2002-10-01 UNTIL 2003-08-29 | RESIGNED |
ANDREW DAVID FAIRHURST | Dec 1962 | British | Secretary | 2001-12-18 UNTIL 2002-10-01 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-12-06 UNTIL 2001-12-18 | RESIGNED | ||
MR STEPHEN JAMES KINSELLA | Nov 1967 | British | Director | 2021-05-13 UNTIL 2022-02-21 | RESIGNED |
DAVID HARTMAN HIGGINS | Nov 1954 | Australian British | Director | 2004-06-03 UNTIL 2005-12-31 | RESIGNED |
MRS PAULA MARIA HAY-PLUMB | Mar 1960 | British | Director | 2001-12-18 UNTIL 2002-07-31 | RESIGNED |
TREVOR FRANK BEATTIE | Feb 1957 | British | Director | 2010-09-02 UNTIL 2010-11-30 | RESIGNED |
SOPHIE LOUISE RAVENHILL WHITE | Jun 1975 | British | Director | 2022-02-21 UNTIL 2022-08-31 | RESIGNED |
MR MARK PETER CREEDY | Aug 1954 | British | Director | 2003-08-29 UNTIL 2007-10-04 | RESIGNED |
MR ROBIN GRAHAM CAVEN | Feb 1961 | British | Director | 2010-04-30 UNTIL 2011-05-17 | RESIGNED |
MR EAMONN JOHN BOYLAN | Aug 1959 | British | Director | 2008-12-01 UNTIL 2010-04-05 | RESIGNED |
MISS KATHARINE ANN BOWYER | Oct 1969 | British | Director | 2022-03-31 UNTIL 2023-04-07 | RESIGNED |
MR VICTOR WOOLF BENJAMIN | Mar 1935 | British | Director | 2002-08-15 UNTIL 2004-05-13 | RESIGNED |
GARETH BLACKER | Sep 1965 | British | Director | 2013-11-07 UNTIL 2023-06-02 | RESIGNED |
SOPHIE LOUISE RAVENHILL WHITE | Jun 1975 | British | Director | 2020-01-16 UNTIL 2020-01-17 | RESIGNED |
MR STEPHEN JOHN MUNDY | Jun 1958 | British | Director | 2001-12-18 UNTIL 2003-08-29 | RESIGNED |
MR ALEXANDER SMEDLEY WILSON | Jun 1954 | British | Director | 2001-12-18 UNTIL 2007-12-31 | RESIGNED |
JOHN DALTON EARLY | Nov 1945 | British | Director | 2001-12-18 UNTIL 2007-08-01 | RESIGNED |
MR. MATTHEW ELLIS CROMPTON | Apr 1961 | British | Director | 2007-08-01 UNTIL 2022-03-31 | RESIGNED |
MR JOHN ROBERT WALKER | Nov 1946 | British | Director | 2001-12-18 UNTIL 2008-12-01 | RESIGNED |
MR HARRY BADDELEY SWALES | Feb 1980 | British | Director | 2022-08-31 UNTIL 2023-08-22 | RESIGNED |
MR PAUL PARRY | Aug 1950 | British | Director | 2001-12-18 UNTIL 2016-12-22 | RESIGNED |
MRS CLAIRE O'SHAUGHNESSY | Nov 1977 | British | Director | 2011-05-17 UNTIL 2014-08-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Legal & General Property Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Muse Places Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Homes And Communities Agency | 2016-04-06 | Gateshead |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |