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ECAPITAL 3415 LIMITED - 1 London Street, Reading, Berkshire, RG1 4PN, United Kingdom
Company Information
- Company registration number
- 10241430
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 London Street
- Reading
- Berkshire
- RG1 4PN 1 London Street, Reading, Berkshire, RG1 4PN UK
Management
- Managing Directors
- COTTENDEN, Darren John
- MCDONALD, John Stephen
- NEELY, Cris
- TAYLOR, Anne Katherine
- TILLING, David James
- Company secretaries
- SPEAFI SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-06-20
- Age Of Company 2016-06-20 8 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Ecapital 3414 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HAMSARD 3415 LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-07-03
- Last Date: 2024-06-19
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ECAPITAL 3415 LIMITED Company Description
- ECAPITAL 3415 LIMITED is a ltd registered in United Kingdom with the Company reg no 10241430. Its current trading status is "live". It was registered 2016-06-20. It was previously called HAMSARD 3415 LIMITED. It has declared SIC or NACE codes as "64205". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at 1 London Street .
Get ECAPITAL 3415 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ecapital 3415 Limited - 1 London Street, Reading, Berkshire, RG1 4PN, United Kingdom
- 2016-06-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-07-01) - CS01
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termination-director-company-with-name-termination-date (2024-04-26) - TM01
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accounts-with-accounts-type-full (2024-04-30) - AA
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change-to-a-person-with-significant-control (2024-07-01) - PSC05
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-04-13) - AA
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confirmation-statement-with-updates (2023-06-29) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-03-31) - AA
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certificate-change-of-name-company (2022-04-01) - CERTNM
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confirmation-statement-with-no-updates (2022-07-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-12) - MR01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-30) - CS01
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change-account-reference-date-company-current-extended (2021-06-03) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-24) - MR01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-08) - AP01
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termination-director-company-with-name-termination-date (2020-12-08) - TM01
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mortgage-satisfy-charge-full (2020-12-08) - MR04
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accounts-with-accounts-type-small (2020-11-24) - AA
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termination-director-company-with-name-termination-date (2020-09-01) - TM01
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appoint-person-director-company-with-name-date (2020-09-01) - AP01
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confirmation-statement-with-no-updates (2020-08-24) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-02) - CS01
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accounts-with-accounts-type-small (2019-11-27) - AA
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appoint-person-director-company-with-name-date (2019-10-29) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-11-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-24) - MR01
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confirmation-statement-with-no-updates (2018-06-28) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01
keyboard_arrow_right 2017
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appoint-corporate-secretary-company-with-name-date (2017-01-08) - AP04
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memorandum-articles (2017-01-18) - MA
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change-person-director-company-with-change-date (2017-02-09) - CH01
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confirmation-statement-with-updates (2017-06-30) - CS01
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accounts-with-accounts-type-small (2017-11-10) - AA
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notification-of-a-person-with-significant-control (2017-06-30) - PSC02
keyboard_arrow_right 2016
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incorporation-company (2016-06-20) - NEWINC
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resolution (2016-12-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-11-22) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-22) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-15) - MR01
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appoint-person-director-company-with-name-date (2016-09-20) - AP01
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termination-director-company-with-name-termination-date (2016-09-19) - TM01
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termination-secretary-company-with-name-termination-date (2016-09-19) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-21) - AD01
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capital-allotment-shares (2016-11-28) - SH01