Eco Vale (management) Limited LONDON


Eco Vale (management) started in year 2015 as Private Limited Company with registration number 09492749. The Eco Vale (management) company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 3 Eco Vale. Postal code: SE23 3DL.

The firm has 2 directors, namely Lucy W., Timothy R.. Of them, Timothy R. has been with the company the longest, being appointed on 22 March 2016 and Lucy W. has been with the company for the least time - from 28 November 2017. As of 24 April 2024, there were 6 ex directors - Susannah B., Alexander M. and others listed below. There were no ex secretaries.

Eco Vale (management) Limited Address / Contact

Office Address 3 Eco Vale
Town London
Post code SE23 3DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09492749
Date of Incorporation Tue, 17th Mar 2015
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated Thu, 9th Mar 2023

Company staff

Lucy W.

Position: Director

Appointed: 28 November 2017

Timothy R.

Position: Director

Appointed: 22 March 2016

Susannah B.

Position: Director

Appointed: 20 April 2018

Resigned: 25 June 2021

Alexander M.

Position: Director

Appointed: 22 March 2016

Resigned: 20 April 2018

Garry F.

Position: Director

Appointed: 22 March 2016

Resigned: 24 November 2017

Stephen C.

Position: Director

Appointed: 17 March 2015

Resigned: 23 March 2016

Wendy D.

Position: Director

Appointed: 17 March 2015

Resigned: 23 March 2016

Michael N.

Position: Director

Appointed: 17 March 2015

Resigned: 23 March 2016

People with significant control

The register of PSCs that own or control the company includes 5 names. As we established, there is Timothy R. The abovementioned PSC and has 50,01-75% shares. Another one in the PSC register is Lucy W. This PSC owns 25-50% shares. The third one is Susannah B., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Timothy R.

Notified on 6 March 2017
Nature of control: 50,01-75% shares

Lucy W.

Notified on 28 November 2017
Nature of control: 25-50% shares

Susannah B.

Notified on 20 April 2018
Ceased on 25 June 2021
Nature of control: 25-50% shares

Alexander M.

Notified on 6 March 2017
Ceased on 20 April 2018
Nature of control: 25-50% shares

Garry F.

Notified on 6 March 2017
Ceased on 13 July 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312019-03-312020-03-312021-03-31
Net Worth3   
Balance Sheet
Current Assets 1 6091 7493 169
Cash Bank In Hand3   
Net Assets Liabilities Including Pension Asset Liability3   
Reserves/Capital
Shareholder Funds3   
Other
Average Number Employees During Period 332
Creditors  70480
Net Current Assets Liabilities 1 6091 6792 689
Total Assets Less Current Liabilities 1 6091 6792 689
Number Shares Allotted3   
Par Value Share1   
Share Capital Allotted Called Up Paid3   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st March 2023
filed on: 4th, December 2023
Free Download (4 pages)

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