ECHO BUILDINGS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ECHO BUILDINGS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05185046 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ECHO BUILDINGS MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ECHO BUILDINGS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Asticus Building 2nd Floor 21 Palmer Street SW1H 0AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ECHO BUILDINGS MANAGEMENT COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for ECHO BUILDINGS MANAGEMENT COMPANY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ECHO BUILDINGS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jul 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on Jul 20, 2015 | 1 pages | CH04 | ||||||||||
Registered office address changed from C/O Sanne Group 2nd Floor, Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on Jul 31, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jul 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on Mar 31, 2014 | 1 pages | CH04 | ||||||||||
Registered office address changed from * 1 Berkeley Street London W1J 8DJ England* on Apr 11, 2014 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Dec 31, 2013 to Mar 31, 2014 | 1 pages | AA01 | ||||||||||
Appointment of Sanne Group Secretaries (Uk) Limited as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Mr Jason Bingham as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Martin Charles Schnaier as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of James Aumonier as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of William Astor as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 52 New Inn Hall Street Oxford OX1 2DN England* on Dec 09, 2013 | 1 pages | AD01 | ||||||||||
Director's details changed for The Honorable William Waldorf Astor on Oct 04, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Stacy Aumonier on Oct 04, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Devonshire House 1 Devonshire Street London W1W 5DR England* on Oct 10, 2013 | 1 pages | AD01 | ||||||||||
Appointment of The Honorable William Waldorf Astor as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * C/O Avoca Estate Management Ltd 1 Maling Court Union Street Newcastle upon Tyne NE2 1BP England* on Oct 08, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Ian Baggett as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr James Stacy Aumonier as a director | 2 pages | AP01 | ||||||||||
Who are the officers of ECHO BUILDINGS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SANNE GROUP SECRETARIES (UK) LIMITED | Secretary | 21 Palmer Street SW1H 0AD London Asticus Building England |
| 175738460001 | ||||||||||
| BINGHAM, Jason Christopher | Director | Palmer Street SW1H 0AD London Asticus Building 2nd Floor 21 | United Kingdom | British | 139162470001 | |||||||||
| SCHNAIER, Martin Charles | Director | Palmer Street SW1H 0AD London Asticus Building 2nd Floor 21 | United Kingdom | British | 166481410002 | |||||||||
| CLARK, Andrew David | Secretary | 101 Bower Road Crookes S10 1ER Sheffield South Yorkshire | British | 73828660001 | ||||||||||
| HUTTON, Paul | Secretary | Percy Park NE30 4JZ Tynemouth 31 Tyne And Wear United Kingdom | 146356370001 | |||||||||||
| ORR, Michael | Secretary | 6 Charlcote Crescent NE36 0DT East Boldon Tyne And Wear | British | 99613270002 | ||||||||||
| PRIMA SECRETARY LIMITED | Secretary | St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne | 94529700001 | |||||||||||
| ASTOR, William Waldorf, The Honourable | Director | New Inn Hall Street OX1 2DN Oxford 52 England | United Kingdom | British | 149873260002 | |||||||||
| AUMONIER, James Stacy | Director | New Inn Hall Street OX1 2DN Oxford 52 England | United Kingdom | British | 141686210001 | |||||||||
| BAGGETT, Ian Robert, Dr | Director | Manor Court NE2 2JA Newcastle Upon Tyne The Exchange Tyne And Wear | United Kingdom | British | 146356910001 | |||||||||
| ORR, Michael | Director | 6 Charlcote Crescent NE36 0DT East Boldon Tyne And Wear | England | British | 99613270002 | |||||||||
| PHILLIPSON, Trevor | Director | Holly House 3 The Crofts NE45 5LW Corbridge Northumberland | England | British | 59186000001 | |||||||||
| WATSON, Christopher John | Director | East Farm Mews 4-5 East Farm Cottages, Sunniside Lane Cleadon SR6 7XA Sunderland Tyne And Wear | England | British | 51548140002 | |||||||||
| WOOD, John Gibbon | Director | Cliffe Cottage The Green Washington Village NE38 7AB Washington Tyne & Wear | United Kingdom | British | 7692600001 | |||||||||
| PRIMA DIRECTOR LIMITED | Director | St Anns Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear | 81222080001 |
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