Company information:
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)