EC3 SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

EC3 SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
EC3 SERVICES LIMITED was incorporated 27 years ago on 22/01/1997 and has the registered number: 03306024. The accounts status is DORMANT and accounts are next due on 31/12/2024.

EC3 SERVICES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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

THE ST BOTOLPH BUILDING 138
LONDON
EC3A 7AR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/01/2024 05/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAEME PHILLIP TAYLOR Jul 1971 British Director 2008-12-30 CURRENT
ANDREW CHRISTOPHER NICHOLAS Sep 1970 Director 2018-04-04 CURRENT
JOHN WILLIAM MORRIS Mar 1967 British Director 2006-12-14 CURRENT
CLYDE SECRETARIES LIMITED Corporate Secretary 2012-02-29 UNTIL 2024-01-17 RESIGNED
GARY MARTYN THORPE Sep 1960 British Director 2005-08-11 UNTIL 2008-06-19 RESIGNED
PAUL ROBERT FRANCIS TETLOW May 1967 British Director 2005-05-25 UNTIL 2005-08-11 RESIGNED
DAVID SIDNEY SALT Oct 1954 British Director 1997-01-22 UNTIL 2002-08-31 RESIGNED
MR JON DAVIS EMANUEL RAYMAN Jun 1938 British Director 1997-01-22 UNTIL 1998-10-12 RESIGNED
SIMON DEVAS POLAND Aug 1952 British Director 1997-01-22 UNTIL 2003-03-10 RESIGNED
MR ROBERT ERIC PILCHER Oct 1954 British Director 1999-11-02 UNTIL 2018-04-04 RESIGNED
DAVID WILLIAM PAGE Aug 1957 British Director 1997-01-22 UNTIL 2005-04-28 RESIGNED
JAMES WISHART O'SHEA Jul 1953 British Director 2002-08-28 UNTIL 2008-06-06 RESIGNED
WILLIAM GRAEME GAMBLE Oct 1973 British Director 2004-07-15 UNTIL 2006-01-27 RESIGNED
MR CHRISTOPHER WILLIAM DUFFY Jun 1957 British Director 1997-01-22 UNTIL 2020-12-30 RESIGNED
MR ANDREW PIERS BAKER Oct 1946 British Director 2003-11-07 UNTIL 2005-04-30 RESIGNED
MR CHRISTOPHER WILLIAM DUFFY Jun 1957 British Secretary 1997-01-22 UNTIL 2012-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clyde & Co Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CASTLEGATE NOMINEE NO.2 LIMITED HERTFORD Dissolved... DORMANT 68100 - Buying and selling of own real estate
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C.G.I.S. TUDOR STREET LIMITED Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
21-30 PRINCE OF WALES MANSIONS RESIDENTS ASSOCIATION LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
GLOBESURE HOLDINGS LIMITED LONDON ENGLAND Active -... DORMANT 99999 - Dormant Company
ANNUITY DIRECT LIMITED TADWORTH UNITED KINGDOM Active DORMANT 70221 - Financial management
ANNUITY MARKETING SERVICES LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - EC3 SERVICES LIMITED 2023-12-15 31-03-2023 £1 Cash £1 equity
Dormant Company Accounts - EC3 SERVICES LIMITED 2022-12-06 31-03-2022 £1 Cash £1 equity
Dormant Company Accounts - EC3 SERVICES LIMITED 2021-11-26 31-03-2021 £1 Cash £1 equity
Dormant Company Accounts - EC3 SERVICES LIMITED 2021-02-24 31-03-2020 £1 Cash £1 equity
Dormant Company Accounts - EC3 SERVICES LIMITED 2019-10-10 31-03-2019 £1 Cash £1 equity
Dormant Company Accounts - EC3 SERVICES LIMITED 2018-05-30 31-03-2018 £1 Cash £1 equity
Dormant Company Accounts - EC3 SERVICES LIMITED 2017-11-29 31-03-2017 £1 Cash £1 equity
Dormant Company Accounts - EC3 SERVICES LIMITED 2016-10-28 31-03-2016 £1 Cash £1 equity
Dormant Company Accounts - EC3 SERVICES LIMITED 2015-11-11 31-03-2015 £1 Cash £1 equity
Dormant Company Accounts - EC3 SERVICES LIMITED 2014-07-23 31-03-2014 £1 Cash £1 equity

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