ECAPITAL 3415 LIMITED - READING
Company Profile | Company Filings |
Overview
ECAPITAL 3415 LIMITED is a Private Limited Company from READING and has the status: Active.
ECAPITAL 3415 LIMITED was incorporated 7 years ago on 20/06/2016 and has the registered number: 10241430. The accounts status is FULL and accounts are next due on 30/09/2024.
ECAPITAL 3415 LIMITED was incorporated 7 years ago on 20/06/2016 and has the registered number: 10241430. The accounts status is FULL and accounts are next due on 30/09/2024.
ECAPITAL 3415 LIMITED - READING
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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
1 LONDON STREET
READING
BERKSHIRE
RG1 4PN
This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 3415 LIMITED (until 01/04/2022)
HAMSARD 3415 LIMITED (until 01/04/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/06/2023 | 03/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SPEAFI SECRETARIAL LIMITED | Corporate Secretary | 2016-11-30 | CURRENT | ||
CRIS NEELY | Feb 1957 | American | Director | 2020-11-27 | CURRENT |
MR DAVID JAMES TILLING | Dec 1961 | British | Director | 2016-11-11 | CURRENT |
MRS ANNE KATHERINE TAYLOR | Mar 1976 | British | Director | 2019-10-28 | CURRENT |
JOHN STEPHEN MCDONALD | Dec 1957 | Canadian | Director | 2020-11-27 | CURRENT |
MR NEAL ERRINGTON | Jan 1956 | British | Director | 2016-11-11 | CURRENT |
DARREN JOHN COTTENDEN | Dec 1968 | British | Director | 2016-11-11 | CURRENT |
SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate Director | 2016-06-20 UNTIL 2016-09-19 | RESIGNED | ||
SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate Secretary | 2016-06-20 UNTIL 2016-09-19 | RESIGNED | ||
MR JONATHAN DAVID LEIGH GREGORY | Apr 1961 | British | Director | 2016-09-19 UNTIL 2020-06-30 | RESIGNED |
MR PETER MORTIMER CROSSLEY | Feb 1957 | British | Director | 2016-06-20 UNTIL 2016-09-19 | RESIGNED |
MR GUY VERNON BLACKBURN | Mar 1979 | British | Director | 2020-06-30 UNTIL 2020-11-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hamsard 3414 Limited | 2016-11-11 | Reading Berkshire |
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 |
---|---|---|---|
eCapital 3415 Limited - Period Ending 2022-12-31 | 2023-04-14 | 31-12-2022 | £382,254 Cash £161,809 equity |
Hamsard 3415 Limited - Period Ending 2021-12-31 | 2022-04-01 | 31-12-2021 | £11,986 Cash £-66,166 equity |