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Executive Communication Centres (Birmingham) Limited (No: 04129203)

Address: 100 VICTORIA STREET, LONDON, SW1E 5JL, ENGLAND

Status: Active

Incorporated: 21-Dec-2000

Accounts Next Due: 31-Mar-2023

Next Confirmation Statement Due: 18-Jan-2024

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: GEORGE MARK RICHARDSON ( DOB: Apr-1960   From: Jun-2021  )

Current Director: GEORGE MARK RICHARDSON ( DOB: Apr-1960   From: Jun-2021  )

Current Director: GEORGE MARK RICHARDSON ( DOB: Apr-1960   From: Jun-2021  )

Current Director: U AND I DIRECTOR 1 LIMITED (   From: Oct-2022  )

Current Director: U AND I DIRECTOR 2 LIMITED (   From: Oct-2022  )

Current Secretary: LS COMPANY SECRETARIES LIMITED (   From: Dec-2021  )

Current Secretary: U AND I COMPANY SECRETARIES LIMITED (   From: Oct-2022  )

Current Secretary: U AND I COMPANY SECRETARIES LIMITED (   From: Oct-2022  )

Resigned Director: JAMIE GRAHAM CHRISTMAS ( DOB: Jun-1981   From: May-2021   To: Mar-2022  )

Resigned Director: CHRISTAKIS CHRISTOFI ( DOB: Dec-1965   From: Mar-2001   To: Dec-2008  )

Resigned Director: HACKWOOD DIRECTORS LIMITED (   From: Dec-2000   To: Mar-2001  )

Resigned Director: MICHAEL HENRY MARX ( DOB: Jun-1947   From: Mar-2001   To: Feb-2016  )

Resigned Director: GRAHAM PROTHERO ( DOB: Nov-1961   From: Mar-2011   To: Jan-2013  )

Resigned Director: MARCUS OWEN SHEPHERD ( DOB: Dec-1965   From: Feb-2013   To: Jun-2021  )

Resigned Director: U AND I DIRECTOR 1 LIMITED (   From: Oct-2022   To: Jun-2023  )

Resigned Director: U AND I DIRECTOR 2 LIMITED (   From: Oct-2022   To: Jun-2023  )

Resigned Director: RICHARD UPTON ( DOB: Jul-1967   From: Feb-2016   To: Apr-2022  )

Resigned Director: ANTHONY DAVID WALDRON ( DOB: Sep-1962   From: Mar-2001   To: Apr-2022  )

Resigned Director: MATTHEW SIMON WEINER ( DOB: Dec-1970   From: Feb-2016   To: May-2021  )

Resigned Secretary: CHRIS BARTON (   From: Jan-2015   To: Dec-2021  )

Resigned Secretary: HACKWOOD SECRETARIES LIMITED (   From: Dec-2000   To: Mar-2001  )

Resigned Secretary: STEPHEN ALEC LANES ( DOB: Jul-1954   From: Mar-2001   To: Jan-2011  )

Resigned Secretary: LS COMPANY SECRETARIES LIMITED (   From: Dec-2021   To: Oct-2022  )

Resigned Secretary: HELEN MARIA RATSEY (   From: Mar-2011   To: Sep-2014  )

Resigned Secretary: MARCUS OWEN SHEPHERD (   From: Sep-2014   To: Jan-2015  )

Persons of Significant Control:

Development Securities (Investments) Plc, 7a Howick Place, London, SW1P 1DZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2020-11-24)

U And I Exit Limited, London, SW1E 5JL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-11-24)

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