ECO FRIENDLY FACADES LTD - LONDON


Company Profile Company Filings

Overview

ECO FRIENDLY FACADES LTD is a Private Limited Company from LONDON and has the status: Active.
ECO FRIENDLY FACADES LTD was incorporated 11 years ago on 18/03/2013 and has the registered number: 08448510. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ECO FRIENDLY FACADES LTD - LONDON

This company is listed in the following categories:
46760 - Wholesale of other intermediate products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

78 YORK STREET
LONDON
W1H 1DP

This Company Originates in : United Kingdom
Previous trading names include:
ECO FRIENDLY CLADDINGS LTD (until 11/11/2015)

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARGOT ANN NEUHAUS Mar 1970 New Zealander Director 2013-03-18 CURRENT
MR BRANDON ADRIAN NEUHAUS Jan 1965 Dutch Director 2013-03-18 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brandon Adrian Neuhaus 2017-03-18 1/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Margot Ann Neuhaus 2017-03-18 3/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ISLAND STONE NATURAL ADVANTAGE LIMITED Active TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products
ECO FRIENDLY TILES LTD LONDON Active TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products
ISLAND STONE LTD LONDON Active TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products
NEUHAUS LTD LONDON Active TOTAL EXEMPTION FULL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Eco Friendly Facades Ltd 2024-01-03 31-03-2023 £59,156 Cash
Eco Friendly Facades Ltd 2022-04-01 31-03-2021 £150,677 Cash
Eco Friendly Facades Ltd 2021-04-02 31-03-2020 £142,097 Cash
Eco Friendly Facades Ltd - Accounts to registrar (filleted) - small 18.2 2020-01-01 31-03-2019 £138,833 Cash £-7,502 equity
Eco Friendly Facades Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-29 31-03-2018 £16,908 Cash £5,498 equity
Eco Friendly Facades Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-30 31-03-2017 £7,840 Cash £-3,028 equity
Dormant Company Accounts - ECO FRIENDLY FACADES LTD 2016-12-30 31-03-2016 £2 Cash £2 equity
Dormant Company Accounts - ECO FRIENDLY FACADES LTD 2016-01-01 31-03-2015 £2 Cash £2 equity
Dormant Company Accounts - ECO FRIENDLY CLADDINGS LTD 2014-12-19 31-03-2014 £2 Cash £2 equity

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