Company NameEC4 Capital Limited
DirectorsJuliana Ireland and Martin James Ireland
Company StatusActive
Company Number08632848
CategoryPrivate Limited Company
Incorporation Date1 August 2013(10 years, 8 months ago)
Previous NameTemple Chambers Capital Limited

Business Activity

Section KFinancial and insurance activities
SIC 6712Security broking & fund management
SIC 66120Security and commodity contracts dealing activities
Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameJuliana Ireland
Date of BirthMarch 1977 (Born 47 years ago)
NationalitySingaporean
StatusCurrent
Appointed01 August 2013(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address50 Seymour Street
London
W1H 7JG
Director NameDr Martin James Ireland
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2013(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address50 Seymour Street
London
W1H 7JG

Location

Registered Address50 Seymour Street
London
W1H 7JG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

51 at £1Martin Ireland
51.00%
Ordinary
49 at £1Juliana Ireland
49.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return28 May 2023 (10 months ago)
Next Return Due11 June 2024 (2 months, 2 weeks from now)

Filing History

12 March 2021Director's details changed for Juliana Ireland on 12 March 2021 (2 pages)
12 March 2021Director's details changed for Dr Martin James Ireland on 12 March 2021 (2 pages)
31 December 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
19 August 2020Registered office address changed from 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP to 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA on 19 August 2020 (1 page)
28 May 2020Confirmation statement made on 28 May 2020 with no updates (3 pages)
19 February 2020Previous accounting period extended from 31 August 2019 to 31 December 2019 (1 page)
28 May 2019Confirmation statement made on 28 May 2019 with updates (4 pages)
10 May 2019Accounts for a dormant company made up to 31 August 2018 (2 pages)
8 August 2018Confirmation statement made on 1 August 2018 with no updates (3 pages)
8 May 2018Accounts for a dormant company made up to 31 August 2017 (2 pages)
4 August 2017Confirmation statement made on 1 August 2017 with no updates (3 pages)
4 August 2017Confirmation statement made on 1 August 2017 with no updates (3 pages)
10 April 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
10 April 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
17 August 2016Confirmation statement made on 1 August 2016 with updates (5 pages)
17 August 2016Confirmation statement made on 1 August 2016 with updates (5 pages)
17 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
17 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
11 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
(4 pages)
11 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
(4 pages)
11 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
(4 pages)
23 March 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
23 March 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
8 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
(4 pages)
8 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
(4 pages)
8 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
(4 pages)
4 September 2013Company name changed temple chambers capital LIMITED\certificate issued on 04/09/13
  • RES15 ‐ Change company name resolution on 2013-08-05
(2 pages)
4 September 2013Change of name notice (2 pages)
4 September 2013Company name changed temple chambers capital LIMITED\certificate issued on 04/09/13
  • RES15 ‐ Change company name resolution on 2013-08-05
(2 pages)
4 September 2013Change of name notice (2 pages)
1 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
1 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)