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ECO NOMINEES LIMITED

ECO NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameECO NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02856424
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ECO NOMINEES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ECO NOMINEES LIMITED located?

    Registered Office Address
    Churchill House
    137 - 139 Brent Street
    NW4 4DJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ECO NOMINEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ECO NOMINEES LIMITED?

    Last Confirmation Statement Made Up ToAug 23, 2025
    Next Confirmation Statement DueSep 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 23, 2024
    OverdueNo

    What are the latest filings for ECO NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 23, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Aug 23, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Aug 23, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Sep 19, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Sep 23, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 23, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Sep 23, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET to Churchill House 137 - 139 Brent Street London NW4 4DJ on Sep 25, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Sep 23, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		1 pagesAA

    Termination of appointment of Arm Secretaries Limited as a secretary on Jul 07, 2017

    		1 pagesTM02

    Secretary's details changed for Arm Secretaries Limited on Oct 19, 2016

    		1 pagesCH04

    Director's details changed for Mr Guy Ashley Eaton on Jul 06, 2016

    		2 pagesCH01

    Confirmation statement made on Sep 23, 2016 with updates

    		5 pagesCS01

    Director's details changed for Mr Guy Ashley Eaton on Oct 01, 2015

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2015

    		1 pagesAA

    Annual return made up to Sep 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2015

    Statement of capital on Sep 23, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		1 pagesAA
    View All Filings

    Who are the officers of ECO NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EATON, Guy Ashley
    Honeyman Close
    NW6 7AZ London
    17
    England
    		Director
    Honeyman Close
    NW6 7AZ London
    17
    England
    		EnglandBritishDirector26724090002
    ARM SECRETARIES LIMITED
    c/o Virtual Company Secretary Ltd.
    4a Guildford Road
    GU22 7PX Woking
    Brooklands House
    England
    		Nominee Secretary
    c/o Virtual Company Secretary Ltd.
    4a Guildford Road
    GU22 7PX Woking
    Brooklands House
    England
    		900006820001
    MILNE, Alan Robert
    Somers
    Mounts Hill
    TN17 4ET Benenden
    Kent
    		Nominee Director
    Somers
    Mounts Hill
    TN17 4ET Benenden
    Kent
    		British900006810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ECO NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Guy Ashley Eaton
    High Street
    Eton
    SL4 6BL Windsor
    50
    England
    		Apr 06, 2016
    High Street
    Eton
    SL4 6BL Windsor
    50
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0