E C M (LONDON) LIMITED - BOREHAMWOOD
| Company Profile | Company Filings |
Overview
E C M (LONDON) LIMITED is a Private Limited Company from BOREHAMWOOD ENGLAND and has the status: Dissolved - no longer trading.
E C M (LONDON) LIMITED was incorporated 17 years ago on 07/09/2007 and has the registered number: 06364749.
E C M (LONDON) LIMITED was incorporated 17 years ago on 07/09/2007 and has the registered number: 06364749.
E C M (LONDON) LIMITED - BOREHAMWOOD
This company is listed in the following categories:
91020 - Museums activities
91020 - Museums activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 12 | 29/12/2017 |
Registered Office
3 THEOBALD COURT
BOREHAMWOOD
HERTFORDSHIRE
WD6 4RN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL VINCENT MICHAEL MENDOZA | Apr 1958 | British | Director | 2011-11-21 | CURRENT |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2007-09-07 UNTIL 2007-09-10 | RESIGNED | ||
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2007-09-07 UNTIL 2007-09-10 | RESIGNED | ||
| ERIC HARTLEY SENAT | Dec 1949 | British | Director | 2009-03-06 UNTIL 2015-01-01 | RESIGNED |
| MR RICHARD JOHN SCHUMAN | Sep 1946 | British | Director | 2007-09-07 UNTIL 2007-09-24 | RESIGNED |
| MARK HARVEY RUSSEL | Sep 1969 | Director | 2007-09-24 UNTIL 2007-11-12 | RESIGNED | |
| JONATHAN JOSEPH SANDS | Jun 1972 | British | Director | 2007-09-24 UNTIL 2018-11-16 | RESIGNED |
| HASSAN ZAHID | Sep 1987 | Secretary | 2007-09-07 UNTIL 2007-09-24 | RESIGNED | |
| MARK HARVEY RUSSEL | Sep 1969 | Secretary | 2007-09-24 UNTIL 2007-11-12 | RESIGNED | |
| MRS LISA JANE DAVIS | Dec 1966 | British | Secretary | 2007-11-12 UNTIL 2008-09-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rockstep Limited | 2016-04-06 - 2016-12-06 | Borehamwood |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Jonathan Joseph Sands | 2016-04-06 | 6/1972 | Borehamwood Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |