Company NameECV Partnerships Warwick Limited
Company StatusActive
Company Number09048700
CategoryPrivate Limited Company
Incorporation Date20 May 2014 (3 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr James Stuart Bunce
Date of BirthAugust 1970 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address82 Carisbrooke Road
Leicester
Leicestershire
LE2 3PB
Director NameMr Keith Henry Cockell
Date of BirthSeptember 1945 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOld Mill Farm Upper Oddington
Moreton-In-Marsh
Gloucestershire
GL56 0XL
Wales
Director NameMr Neal Andrew Dale
Date of BirthAugust 1970 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSerendipity Bert's Way
Grantham
Nottinghamshire
NG32 2BF
Director NameMr David Jonathan Scott-Malden
Date of BirthJanuary 1956 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20a Main Street
Worthington
Ashby De La Zouche
Leicestershire
LE65 1RP
Director NameMr Timothy James Hunter Campbell
Date of BirthNovember 1981 (Born 36 years ago)
NationalityNew Zealander
StatusCurrent
Appointed03 August 2017(3 years, 2 months after company formation)
Appointment Duration4 months, 1 week
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameMs Catherine Laura Mason
Date of BirthOctober 1976 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed03 August 2017(3 years, 2 months after company formation)
Appointment Duration4 months, 1 week
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Secretary NameInspired Villages Group Limited (Corporation)
StatusCurrent
Appointed03 August 2017(3 years, 2 months after company formation)
Appointment Duration4 months, 1 week
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameMr James Stuart Bunce
Date of BirthAugust 1970 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address82 Carisbrooke Road
Leicester
Leicestershire
LE2 3PB
Director NameMr Keith Henry Cockell
Date of BirthSeptember 1945 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGranville Hall Granville Road
Leicester
Leicestershire
LE1 7RU
Director NameMr Neal Andrew Dale
Date of BirthAugust 1970 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSerendipity Bert's Way
Grantham
Nottinghamshire
NG32 2BF
Director NameMr David Jonathan Scott-Malden
Date of BirthJanuary 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20a Main Street
Worthington
Ashby De La Zouche
Leicestershire
LE65 1RP

Contact

Websitewww.ecve.co.uk

Location

Registered AddressOne
Coleman Street
London
EC2R 5AA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

40 at £1Keith Cockell
40.00%
Ordinary
24 at £1David Jonathan Scott-malden
24.00%
Ordinary
18 at £1James Stuart Bunce
18.00%
Ordinary
18 at £1Neal Andrew Dale
18.00%
Ordinary

Accounts

Latest Accounts31 May 2016 (1 year, 6 months ago)
Next Accounts Due28 February 2018 (2 months, 2 weeks from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Returns

Latest Return20 May 2017 (6 months, 3 weeks ago)
Next Return Due3 June 2020 (2 years, 5 months from now)

Filing History

9 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
10 June 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
(6 pages)
20 May 2014Incorporation
Statement of capital on 2014-05-20
  • GBP 100
(29 pages)