HMCS-ECK LIMITED - LONDON


Overview

HMCS-ECK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HMCS-ECK LIMITED was incorporated 18 years ago on 24/10/2005 and has the registered number: 05601209. The accounts status is TOTAL EXEMPTION FULL.

HMCS-ECK LIMITED - LONDON

This company is listed in the following categories:
64301 - Activities of investment trusts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

THE BROADGATE TOWER THIRD FLOOR
LONDON
EC2A 2RS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2010-12-29 CURRENT
MR OLIVIER MARIE BERNARD BOMPAS Feb 1973 French Director 2016-04-25 CURRENT
MR RAYMOND GEOFFREY WARD Aug 1964 British Director 2010-03-12 UNTIL 2010-12-29 RESIGNED
GILLES DE COURSON Oct 1948 French Director 2005-10-26 UNTIL 2010-12-30 RESIGNED
MR ROBIN DAVID THURSTON Mar 1951 British Secretary 2005-10-24 UNTIL 2010-12-29 RESIGNED
MR DAVID EDURADO MALPICA LING Jun 1973 Venezuelan Director 2010-02-04 UNTIL 2010-12-29 RESIGNED
ROBERT JAMES KETRON May 1964 United States Director 2010-12-30 UNTIL 2013-05-31 RESIGNED
PATRICE CHARLES LOUIS MOURRUAU Jun 1947 French Director 2005-10-26 UNTIL 2010-12-30 RESIGNED
MARK HORRELL Oct 1962 American Director 2013-05-10 UNTIL 2015-02-14 RESIGNED
MARCELLINO GRAF VON HOENSBROECH Nov 1968 German Director 2005-10-26 UNTIL 2010-02-04 RESIGNED
RAYMOND GEOFFREY WARD Aug 1964 British Director 2005-10-24 UNTIL 2007-04-05 RESIGNED
TERRY R DEWITT Aug 1957 American Director 2013-05-31 UNTIL 2014-11-13 RESIGNED
JAMES CHRISTOPHER HOLMES Feb 1957 American Director 2005-10-26 UNTIL 2016-04-25 RESIGNED
JAMES THOMAS SARTAIN Oct 1948 American Director 2005-10-26 UNTIL 2013-05-10 RESIGNED
LUTZ HANSEN Nov 1960 German Director 2005-10-26 UNTIL 2010-12-30 RESIGNED
MR NEIL BIRNIE Jan 1961 British Director 2005-10-26 UNTIL 2010-12-29 RESIGNED
MR KEVIN BAKER Sep 1960 British Director 2005-10-26 UNTIL 2010-03-12 RESIGNED
OLIVIER MARIE BERNARD BOMPAS Feb 1973 French Director 2005-10-26 UNTIL 2010-12-30 RESIGNED
MR ASIM IFTIKHAR CHOHAN Jan 1973 British Director 2007-04-05 UNTIL 2010-12-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lutz Hansen 2016-08-22 11/1960 Hannover   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARGILL FINANCIAL MARKETS LIMITED WEYBRIDGE Active FULL 64999 - Financial intermediation not elsewhere classified
CFM II LIMITED BISHOP'S STORTFORD Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CARGILL INVESTMENTS WEYBRIDGE ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CREDIT FINANCE CORPORATION LIMITED LONDON Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
CARGILL INVESTMENTS HOLDINGS LIMITED WEYBRIDGE Active FULL 74990 - Non-trading company
CATX LIMITED LONDON Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
CARGILL PORTFOLIO INVESTMENTS LIMITED LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
WOLVERTON PROPERTIES LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
CARGILL PROPERTY INVESTMENTS LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
ANGLE PROPERTY (GATEHOUSE) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HMCS-SIG LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
EHCTY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
CARVAL INVESTORS UK LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
HMCS-GEN LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
GRACECHURCH UTG NO. 405 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
HMCS-RHON LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
EEP SEVEN LIMITED WEYBRIDGE Dissolved... FULL 74990 - Non-trading company
CARGILL UK FINANCE LIMITED WEYBRIDGE Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
AERFIN HOLDINGS LIMITED CAERPHILLY Active FULL 52102 - Operation of warehousing and storage facilities for air transport activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMCOL (HOLDINGS) LTD. LONDON Active FULL 96090 - Other service activities n.e.c.
BEAUFORT TRUST CORPORATION LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
AMCOL MINERALS EUROPE LIMITED LONDON Active FULL 20590 - Manufacture of other chemical products n.e.c.
ATLANTIC WATER TECHNOLOGY LIMITED LONDON Active DORMANT 74990 - Non-trading company
ANGLOMET ENGINEERING LIMITED LONDON Active MICRO ENTITY 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
BADOO LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
BADOO TRADING LIMITED LONDON UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.
APPNEXUS EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
APPNEXUS OAS EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
L3HARRIS TECHNOLOGIES (NEW FINCO) LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.