Company information:
Ecp Acton Limited (No: 04201957)
Address: 30 DORSET SQUARE, LONDON, NW1 6QJ
Status: Active
Incorporated: 19-Apr-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Apr-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: BARRY MALCOLM TUCKER ( DOB: Feb-1955 From: Sep-2001 )
Current Director: RITA TUCKER ( DOB: Jun-1955 From: Sep-2001 )
Resigned Director: LESLIE KNIGHT ( DOB: Nov-1956 From: Sep-2001 To: Apr-2022 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Apr-2001 To: Apr-2001 )
Resigned Director: MAXINE ELIZABETH NATTLE ( From: Apr-2001 To: Sep-2001 )
Resigned Secretary: GARRY NEIL LOMAS ( DOB: Oct-1954 From: Sep-2001 To: Oct-2011 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Apr-2001 To: Apr-2001 )
Resigned Secretary: BERYL WRIGHT ( From: Apr-2001 To: Sep-2001 )
Persons of Significant Control:
Mr Barry Malcolm Tucker, 30 Dorset Square, London, NW1 6QJ: Has significant influence or control (Notified: 2017-04-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |