ECHLIN GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

ECHLIN GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ECHLIN GROUP LIMITED was incorporated 5 years ago on 14/03/2019 and has the registered number: 11882738. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

ECHLIN GROUP LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 5 31/05/2022 29/02/2024

Registered Office

73 CORNHILL
LONDON
EC3V 3QQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
M MARK ANDREW O'CALLAGHAN Aug 1968 British Director 2019-03-14 CURRENT
MR SAMUEL ALEXANDER MCNALLY Aug 1985 British Director 2019-03-14 CURRENT
MR CHRISTOPHER ROBERT BAILEY Feb 1954 British Director 2019-03-14 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Andrew O'Callaghan 2019-03-29 - 2019-05-10 8/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Samuel Alexander Mcnally 2019-03-29 - 2019-05-10 8/1985 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christopher Robert Bailey 2019-03-29 - 2019-05-10 2/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Echlin Holdings Limited 2019-03-14 - 2019-03-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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2 DEAL CASTLE ROAD MANAGEMENT LTD DEAL ENGLAND Active DORMANT 99999 - Dormant Company
ECHLIN AND BAILEY LTD LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ECHLIN AND BAILEY (47OCS) LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
PRINCEDALE DEVELOPMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ECHLIN HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OSSINGTON DEVELOPMENTS LTD LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MARKHAM DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ECHLIN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OAKLEY SQUARE DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ECHLIN STUDIO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PROJECT CAPITAL INVESTMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
PCIL CHELSEA LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DEVELOPMENT CAPITAL LONDON LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
INVEST (CHELSEA) LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ECHLIN_GROUP_LIMITED - Accounts 2024-05-31 31-05-2023 £563 Cash £67,039 equity
ECHLIN_GROUP_LIMITED - Accounts 2023-05-23 31-05-2022 £563 Cash £116,421 equity
ECHLIN_GROUP_LIMITED - Accounts 2022-07-21 31-05-2021 £563 Cash £125,499 equity
ECHLIN_GROUP_LIMITED - Accounts 2021-03-12 31-05-2020 £563 Cash £141,990 equity

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