Executive Communication Centres (London City) Limited

Company Name	Executive Communication Centres (London City) Limited
Company Status	Dissolved
Company Number	04144220
Category	Private Limited Company
Incorporation Date	19 January 2001(23 years, 3 months ago)
Dissolution Date	27 November 2018 (5 years, 4 months ago)
Previous Names	Hackremco (No.1782) Limited and Executive Communication Centres (Milton Keynes) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Anthony David Waldron
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2001(1 month, 3 weeks after company formation)
Appointment Duration	17 years, 8 months (closed 27 November 2018)
Role	Service Office Specialist
Country of Residence	United Kingdom
Correspondence Address	Vienna House International Square Birmingham International Park Solihull B37 7GN

Director Name	Mr Marcus Owen Shepherd
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2013(12 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (closed 27 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Secretary Name	Mr Chris Barton
Status	Closed
Appointed	05 January 2015(13 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (closed 27 November 2018)
Role	Company Director
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Richard Upton
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2016(15 years after company formation)
Appointment Duration	2 years, 9 months (closed 27 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Matthew Simon Weiner
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2016(15 years after company formation)
Appointment Duration	2 years, 9 months (closed 27 November 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Christakis Christofi
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2001(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 05 December 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Litchfield Way London NW11 6NJ

Director Name	Mr Michael Henry Marx
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2001(1 month, 3 weeks after company formation)
Appointment Duration	14 years, 11 months (resigned 29 February 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Secretary Name	Stephen Alec Lanes
Nationality	British
Status	Resigned
Appointed	16 March 2001(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 19 January 2011)
Role	Company Director
Correspondence Address	Thorpe House 105 Mycenae Road Blackheath London SE3 7RX

Secretary Name	Helen Maria Ratsey
Nationality	British
Status	Resigned
Appointed	01 March 2011(10 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 01 September 2014)
Role	Company Director
Correspondence Address	Portland House Bressenden Place London SW1E 5DS

Director Name	Mr Graham Prothero
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2011(10 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Three Gables Bracken Lane Storrington West Sussex RH20 3HR

Secretary Name	Mr Marcus Owen Shepherd
Status	Resigned
Appointed	01 September 2014(13 years, 7 months after company formation)
Appointment Duration	4 months (resigned 05 January 2015)
Role	Company Director
Correspondence Address	Portland House Bressenden Place London SW1E 5DS

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	19 January 2001(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 January 2001(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	developmentsecurities.co.uk
Telephone	020 78284777
Telephone region	London

Location

Registered Address	7a Howick Place London SW1P 1DZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Development Securities (Investments) PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£186,624
Current Liabilities	£478,158

Accounts

Latest Accounts	29 February 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 February

Filing History

20 February 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
25 November 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
9 March 2016	Appointment of Mr Matthew Simon Weiner as a director on 8 February 2016 (2 pages)
3 March 2016	Termination of appointment of Michael Henry Marx as a director on 29 February 2016 (1 page)
15 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1 (6 pages)
8 February 2016	Appointment of Mr Richard Upton as a director on 8 February 2016 (2 pages)
18 December 2015	Director's details changed for Mr Anthony David Waldron on 18 December 2015 (2 pages)
18 December 2015	Director's details changed for Mr Anthony David Waldron on 18 December 2015 (2 pages)
18 December 2015	Director's details changed for Mr Michael Henry Marx on 9 November 2015 (2 pages)
9 December 2015	Director's details changed for Mr Marcus Owen Shepherd on 9 November 2015 (2 pages)
8 December 2015	Secretary's details changed for Mr Chris Barton on 9 November 2015 (1 page)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
11 November 2015	Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 11 November 2015 (1 page)
25 March 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1 (6 pages)
8 January 2015	Appointment of Mr Chris Barton as a secretary on 5 January 2015 (2 pages)
8 January 2015	Appointment of Mr Chris Barton as a secretary on 5 January 2015 (2 pages)
8 January 2015	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 (1 page)
8 January 2015	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 (1 page)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
4 September 2014	Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 (2 pages)
4 September 2014	Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 (1 page)
4 September 2014	Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 (2 pages)
4 September 2014	Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 (1 page)
11 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1 (5 pages)
7 January 2014	Director's details changed for Mr Michael Henry Marx on 6 January 2014 (2 pages)
7 January 2014	Director's details changed for Mr Michael Henry Marx on 6 January 2014 (2 pages)
28 November 2013	Full accounts made up to 28 February 2013 (13 pages)
7 November 2013	Director's details changed for Mr Marcus Owen Shepherd on 6 November 2013 (2 pages)
7 November 2013	Director's details changed for Mr Marcus Owen Shepherd on 6 November 2013 (2 pages)
11 March 2013	Appointment of Mr Marcus Owen Shepherd as a director (3 pages)
11 February 2013	Termination of appointment of Graham Prothero as a director (2 pages)
4 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (6 pages)
6 December 2012	Full accounts made up to 29 February 2012 (13 pages)
26 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (6 pages)
20 December 2011	Current accounting period extended from 31 December 2011 to 29 February 2012 (3 pages)
6 October 2011	Full accounts made up to 31 December 2010 (13 pages)
11 April 2011	Appointment of Mr Graham Prothero as a director (3 pages)
11 March 2011	Appointment of Helen Maria Ratsey as a secretary (3 pages)
3 February 2011	Termination of appointment of Stephen Lanes as a secretary (2 pages)
21 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
5 October 2010	Full accounts made up to 31 December 2009 (13 pages)
11 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (11 pages)
5 November 2009	Full accounts made up to 31 December 2008 (13 pages)
8 October 2009	Auditor's resignation (1 page)
16 September 2009	Auditor's resignation (1 page)
9 February 2009	Return made up to 19/01/09; full list of members (6 pages)
9 December 2008	Appointment terminated director christakis christofi (1 page)
9 December 2008	Full accounts made up to 31 December 2007 (13 pages)
26 February 2008	Full accounts made up to 31 December 2006 (14 pages)
13 February 2008	Return made up to 19/01/08; full list of members (6 pages)
5 December 2007	Auditor's resignation (1 page)
16 April 2007	Return made up to 19/01/07; full list of members (7 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
31 March 2006	Registered office changed on 31/03/06 from: portland house stag place london SW1E 5DS (1 page)
14 March 2006	Return made up to 19/01/06; full list of members (7 pages)
8 November 2005	Full accounts made up to 31 December 2004 (13 pages)
8 March 2005	Return made up to 19/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
1 March 2004	Return made up to 19/01/04; full list of members (7 pages)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
12 August 2003	Company name changed executive communication centres (milton keynes) LIMITED\certificate issued on 12/08/03 (2 pages)
7 March 2003	Return made up to 19/01/03; full list of members (7 pages)
26 October 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
6 March 2002	Return made up to 19/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 March 2001	Memorandum and Articles of Association (11 pages)
27 March 2001	Memorandum and Articles of Association (12 pages)
23 March 2001	New director appointed (6 pages)
23 March 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 16/03/01 (2 pages)
23 March 2001	New director appointed (3 pages)
23 March 2001	Registered office changed on 23/03/01 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
23 March 2001	Secretary resigned (1 page)
23 March 2001	New secretary appointed (2 pages)
23 March 2001	New director appointed (3 pages)
23 March 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
23 March 2001	Director resigned (1 page)
16 February 2001	Company name changed hackremco (no.1782) LIMITED\certificate issued on 16/02/01 (2 pages)
19 January 2001	Incorporation (15 pages)

Executive Communication Centres (London City) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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