ECI 12 NOMINEES LIMITED
Active - Accounts Filed
General Information
NAME
ECI 12 NOMINEES LIMITED
COMPANY NUMBER
11540468
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
28/08/2018
(6 years and 2 months old)
WEBSITE
www.ecipartners.com
CONFIRMATION STATEMENT MADE UP TO
27/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/08/2018
03/08/2022
ECI 9 NOMINEES LIMITED
LONDON
WC2R 0DT
Telephone: 02076061000
TPS: No
80 Strand
London
WC2R 0DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECI PARTNERS LLP | Active - Accounts Filed | View Report |
| ECI 9 NOMINEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ECI 12 NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ECI 12 NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECI 12 NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/08/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/08/2018 - Present (6 years and 2 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 19 Past: 21 |
View Report |
|
28/08/2018 - Present (6 years and 2 months) Born in N/A |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 06/09/2022 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 24/10/2021 | New Confirmation Statement filed |
| 24/10/2021 | New Accounts filed |
| 13/09/2020 | New Confirmation Statement filed |
| 05/06/2020 | New Accounts filed |
| 11/09/2019 | New Confirmation Statement filed |
| 08/05/2019 | New Accounts filed |
| 14/09/2018 | New Board Member ECI PARTNERS LLP (924528080) Appointed |
| 14/09/2018 | ECI PARTNERS LLP (924984053) has left the board |
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