Eco Nominees Limited in 137 - 139 Brent Street LONDON

Eco Nominees Limited LONDON

Eco Nominees started in year 1993 as Private Limited Company with registration number 02856424. The Eco Nominees company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in London at Churchill House. Postal code: NW4 4DJ.

The company has one director. Guy E., appointed on 23 September 1993. There are currently no secretaries appointed. As of 23 May 2024, our data shows no information about any ex officers on these positions.

Eco Nominees Limited Address / Contact

Office Address	Churchill House
Office Address2	137 - 139 Brent Street
Town	London
Post code	NW4 4DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02856424
Date of Incorporation	Thu, 23rd Sep 1993
Industry	Non-trading company
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated	Wed, 23rd Aug 2023

Company staff

Guy E.

Position: Director

Appointed: 23 September 1993

Arm Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 September 1993

Resigned: 07 July 2017

Alan M.

Position: Nominee Director

Appointed: 23 September 1993

Resigned: 23 September 1993

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Guy E. This PSC and has 75,01-100% shares.

Guy E.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Net Assets Liabilities	1	1	1	1	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2023 filed on: 2nd, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2023 filed on: 2nd, January 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 24th, August 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 23rd, August 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 19th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 1st, October 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 1st, October 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 24th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 6th, October 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2015 filed on: 5th, July 2016	accounts	Free Download (1 page)
AR01	Annual return made up to September 23, 2015 with full list of members filed on: 23rd, September 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 10th, February 2015	accounts	Free Download (1 page)
AR01	Annual return made up to September 23, 2014 with full list of members filed on: 23rd, September 2014	annual return	Free Download (4 pages)
SH01	Capital declared on September 23, 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 30th, January 2014	accounts	Free Download (1 page)
AR01	Annual return made up to September 23, 2013 with full list of members filed on: 23rd, September 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 20th, September 2013	accounts	Free Download (1 page)
AR01	Annual return made up to September 23, 2012 with full list of members filed on: 3rd, October 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 30th, March 2012	accounts	Free Download (1 page)
AR01	Annual return made up to September 23, 2011 with full list of members filed on: 3rd, October 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 16th, August 2011	accounts	Free Download (1 page)
AR01	Annual return made up to September 23, 2010 with full list of members filed on: 23rd, September 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 25th, June 2010	accounts	Free Download (1 page)
AR01	Annual return made up to September 23, 2009 with full list of members filed on: 7th, December 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 17th, March 2009	accounts	Free Download (1 page)
363a	Annual return made up to September 26, 2008 filed on: 26th, September 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 28th, August 2008	accounts	Free Download (1 page)
363a	Annual return made up to September 24, 2007 filed on: 24th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to September 24, 2007 filed on: 24th, September 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 24th, January 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 24th, January 2007	accounts	Free Download (1 page)
363a	Annual return made up to September 25, 2006 filed on: 25th, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to September 25, 2006 filed on: 25th, September 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 9th, February 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 9th, February 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 20th, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 20th, October 2005	accounts	Free Download (1 page)
363a	Annual return made up to October 12, 2005 filed on: 12th, October 2005	annual return	Free Download (2 pages)
363a	Annual return made up to October 12, 2005 filed on: 12th, October 2005	annual return	Free Download (2 pages)
363a	Annual return made up to February 1, 2005 filed on: 1st, February 2005	annual return	Free Download (5 pages)
363a	Annual return made up to February 1, 2005 filed on: 1st, February 2005	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 11th, January 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2003 filed on: 11th, January 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2002 filed on: 11th, January 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2002 filed on: 11th, January 2004	accounts	Free Download (1 page)
363a	Annual return made up to October 6, 2003 filed on: 6th, October 2003	annual return	Free Download (5 pages)
363a	Annual return made up to October 6, 2003 filed on: 6th, October 2003	annual return	Free Download (5 pages)
363a	Annual return made up to September 17, 2002 filed on: 17th, September 2002	annual return	Free Download (5 pages)
363a	Annual return made up to September 17, 2002 filed on: 17th, September 2002	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 29th, May 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2001 filed on: 29th, May 2002	accounts	Free Download (1 page)
363a	Annual return made up to September 26, 2001 filed on: 26th, September 2001	annual return	Free Download (5 pages)
363a	Annual return made up to September 26, 2001 filed on: 26th, September 2001	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 7th, March 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2000 filed on: 7th, March 2001	accounts	Free Download (1 page)
363a	Annual return made up to October 4, 2000 filed on: 4th, October 2000	annual return	Free Download (6 pages)
363a	Annual return made up to October 4, 2000 filed on: 4th, October 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 5th, September 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1999 filed on: 5th, September 2000	accounts	Free Download (1 page)
363a	Annual return made up to November 2, 1999 filed on: 2nd, November 1999	annual return	Free Download (5 pages)
363a	Annual return made up to November 2, 1999 filed on: 2nd, November 1999	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 2nd, November 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1998 filed on: 2nd, November 1999	accounts	Free Download (1 page)
363a	Annual return made up to September 15, 1998 filed on: 15th, September 1998	annual return	Free Download (5 pages)
363a	Annual return made up to September 15, 1998 filed on: 15th, September 1998	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 15th, June 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1997 filed on: 15th, June 1998	accounts	Free Download (1 page)
363a	Annual return made up to September 25, 1997 filed on: 25th, September 1997	annual return	Free Download (6 pages)
363a	Annual return made up to September 25, 1997 filed on: 25th, September 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1996 filed on: 19th, March 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1996 filed on: 19th, March 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1995 filed on: 17th, October 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1995 filed on: 17th, October 1996	accounts	Free Download (1 page)
363a	Annual return made up to September 27, 1996 filed on: 27th, September 1996	annual return	Free Download (6 pages)
363a	Annual return made up to September 27, 1996 filed on: 27th, September 1996	annual return	Free Download (6 pages)
363x	Return made up to 23/09/95; full list of members filed on: 18th, September 1995	annual return	Free Download (12 pages)
363x	Return made up to 23/09/95; full list of members filed on: 18th, September 1995	annual return	Free Download (12 pages)
AA	Dormant company accounts made up to December 31, 1994 filed on: 14th, August 1995	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 1994 filed on: 14th, August 1995	accounts	Free Download (3 pages)
363x	Return made up to 23/09/94; full list of members filed on: 25th, October 1994	annual return
363x	Return made up to 23/09/94; full list of members filed on: 25th, October 1994	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 20th, October 1993	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 20th, October 1993	accounts

Eco Nominees Limited LONDON

Eco Nominees Limited Address / Contact

Company Information / Profile

Company staff

Guy E.

Arm Secretaries Limited

Alan M.

People with significant control

Annual reports financial information

Company filings

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