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Eco Il Limited LONDON

Eco Il started in year 2014 as Private Limited Company with registration number 09253043. The Eco Il company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 3rd Floor,. Postal code: SW19 1SD.

The firm has one director. Elena D., appointed on 1 September 2017. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex directors - Stanislav Y., Marko R. and others listed below. There were no ex secretaries.

Eco Il Limited Address / Contact

Office Address 3rd Floor,
Office Address2 229 The Broadway
Town London
Post code SW19 1SD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09253043
Date of Incorporation Tue, 7th Oct 2014
Industry Activities of other holding companies n.e.c.
End of financial Year 30th December
Company age 10 years old
Account next due date Sat, 30th Dec 2023 (117 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated Sun, 2nd Jul 2023

Company staff

Elena D.

Position: Director

Appointed: 01 September 2017

Stanislav Y.

Position: Director

Appointed: 19 November 2015

Resigned: 22 December 2017

Marko R.

Position: Director

Appointed: 07 October 2014

Resigned: 19 November 2015

Whitecliff Management Corporation Limited

Position: Corporate Director

Appointed: 07 October 2014

Resigned: 19 November 2015

People with significant control

The register of PSCs who own or control the company includes 2 names. As we identified, there is Adrian R. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Viktor V. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Adrian R.

Notified on 1 December 2020
Nature of control: 25-50% shares

Viktor V.

Notified on 6 April 2016
Ceased on 1 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 15th, January 2024 		Free Download (11 pages)

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