Ecoera Investments Ltd in Ludgate Hill LONDON

Ecoera Investments Ltd LONDON

Ecoera Investments started in year 2010 as Private Limited Company with registration number 07272781. The Ecoera Investments company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at 2nd Floor, 55. Postal code: EC4M 7JW.

The firm has one director. Alexandros G., appointed on 4 April 2019. There are currently no secretaries appointed. As of 17 May 2024, there were 5 ex directors - John C., Alexandros G. and others listed below. There were no ex secretaries.

Ecoera Investments Ltd Address / Contact

Office Address	2nd Floor, 55
Office Address2	Ludgate Hill
Town	London
Post code	EC4M 7JW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07272781
Date of Incorporation	Thu, 3rd Jun 2010
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	14 years old
Account next due date	Sun, 31st Dec 2023 (138 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated	Tue, 18th Apr 2023

Company staff

Alexandros G.

Position: Director

Appointed: 04 April 2019

John C.

Position: Director

Appointed: 27 December 2013

Resigned: 04 April 2019

D.m.g. Contra Limited

Position: Corporate Director

Appointed: 23 December 2013

Resigned: 17 April 2017

Alexandros G.

Position: Director

Appointed: 21 March 2012

Resigned: 27 December 2013

Marinos C.

Position: Director

Appointed: 15 April 2011

Resigned: 21 March 2012

Adriano C.

Position: Director

Appointed: 16 August 2010

Resigned: 15 April 2011

Roger R.

Position: Director

Appointed: 03 June 2010

Resigned: 16 August 2010

D.a Secretarial Ltd

Position: Corporate Secretary

Appointed: 03 June 2010

Resigned: 11 August 2010

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we established, there is Alexandros G. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Alexandros G. This PSC has significiant influence or control over the company,.

Alexandros G.

Notified on	16 January 2017
Nature of control:	significiant influence or control

Alexandros G.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 19th, March 2024	gazette	Free Download (1 page)

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 19th, March 2024	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 12th, March 2024	gazette	Free Download (1 page)
CH01	On 2023/05/10 director's details were changed filed on: 10th, May 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 9th, January 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 5th, January 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 18th, February 2021	accounts	Free Download (8 pages)
AD01	Address change date: 2020/10/05. New Address: 2nd Floor, 55 Ludgate Hill London EC4M 7JW. Previous address: St Bride's House 10 Salisbury Square London EC4Y 8EH filed on: 5th, October 2020	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 10th, October 2019	accounts	Free Download (9 pages)
CH01	On 2019/04/04 director's details were changed filed on: 18th, April 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/04/04. filed on: 16th, April 2019	officers	Free Download (2 pages)
TM01	2019/04/04 - the day director's appointment was terminated filed on: 16th, April 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 5th, November 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 3rd, October 2017	accounts	Free Download (8 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, June 2017	gazette	Free Download (1 page)
TM01	2017/04/17 - the day director's appointment was terminated filed on: 15th, June 2017	officers	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 13th, June 2017	gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 13th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/03/22 with full list of members filed on: 4th, May 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 14th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/03/22 with full list of members filed on: 23rd, March 2015	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/03/23	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 7th, November 2014	accounts	Free Download (5 pages)
AD01	Address change date: 2014/09/09. New Address: St Bride's House 10 Salisbury Square London EC4Y 8EH. Previous address: 88 Wood Street London EC2V 7RS filed on: 9th, September 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 2014/03/22 with full list of members filed on: 8th, May 2014	annual return	Free Download (5 pages)
TM01	2014/02/24 - the day director's appointment was terminated filed on: 24th, February 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/02/24. filed on: 24th, February 2014	officers	Free Download (2 pages)
AP02	New member appointment on 2014/02/24. filed on: 24th, February 2014	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 2nd, October 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/03/22 with full list of members filed on: 30th, April 2013	annual return	Free Download (4 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 24th, January 2013	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 24th, January 2013	address	Free Download (1 page)
AA01	Accounting reference date changed from 2012/06/30 to 2012/12/31 filed on: 21st, January 2013	accounts	Free Download (1 page)
CH01	On 2012/12/01 director's details were changed filed on: 18th, January 2013	officers	Free Download (2 pages)
AD01	Change of registered office on 2012/06/11 from 118 Piccadilly Mayfair London W1J 7NW England filed on: 11th, June 2012	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 1st, June 2012	accounts	Free Download (4 pages)
AP01	New director appointment on 2012/04/03. filed on: 3rd, April 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/03/22 with full list of members filed on: 3rd, April 2012	annual return	Free Download (3 pages)
TM01	2012/04/02 - the day director's appointment was terminated filed on: 2nd, April 2012	officers	Free Download (1 page)
AD01	Change of registered office on 2012/01/18 from 1 Kings Avenue Winchmore Hill London N21 3NA England filed on: 18th, January 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 2011/08/24 with full list of members filed on: 9th, November 2011	annual return	Free Download (3 pages)
CH01	On 2011/09/15 director's details were changed filed on: 27th, September 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/09/19 with full list of members filed on: 19th, September 2011	annual return	Free Download (3 pages)
TM01	2011/05/24 - the day director's appointment was terminated filed on: 24th, May 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/05/24. filed on: 24th, May 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/08/24 with full list of members filed on: 3rd, September 2010	annual return	Free Download (3 pages)
TM01	2010/08/24 - the day director's appointment was terminated filed on: 24th, August 2010	officers	Free Download (1 page)
AP01	New director appointment on 2010/08/24. filed on: 24th, August 2010	officers	Free Download (2 pages)
TM02	2010/08/11 - the day secretary's appointment was terminated filed on: 11th, August 2010	officers	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, June 2010	incorporation	Free Download (32 pages)
MODEL ARTICLES	Adoption of model articles	incorporation

Ecoera Investments Ltd LONDON

Ecoera Investments Ltd Address / Contact

Company Information / Profile

Company staff

Alexandros G.

John C.

D.m.g. Contra Limited

Alexandros G.

Marinos C.

Adriano C.

Roger R.

D.a Secretarial Ltd

People with significant control

Company filings

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