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Home > England & Wales Companies > EXECUTIVE COMMUNICATION CENTRES LIMITED
Company Information for

EXECUTIVE COMMUNICATION CENTRES LIMITED

100 Victoria Street, London, SW1E 5JL,
Company Registration Number
02392658
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Executive Communication Centres Ltd
EXECUTIVE COMMUNICATION CENTRES LIMITED was founded on 1989-06-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Executive Communication Centres Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EXECUTIVE COMMUNICATION CENTRES LIMITED
 
Legal Registered Office
100 Victoria Street
London
SW1E 5JL
Other companies in SW1E
 
Telephone01214525000
 
Filing Information
Company Number 02392658
Company ID Number 02392658
Date formed 1989-06-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 31/03/2023
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB778541094  
Last Datalog update: 2023-10-18 03:58:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXECUTIVE COMMUNICATION CENTRES LIMITED
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Companies with same name EXECUTIVE COMMUNICATION CENTRES LIMITED
The following companies were found which have the same name as EXECUTIVE COMMUNICATION CENTRES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXECUTIVE COMMUNICATION CENTRES (BIRMINGHAM) LIMITED 100 Victoria Street London SW1E 5JL Active - Proposal to Strike off Company formed on the 2000-12-21
EXECUTIVE COMMUNICATION CENTRES (CARDIFF) LIMITED 7A HOWICK PLACE LONDON SW1P 1DZ Active - Proposal to Strike off Company formed on the 2005-11-16
EXECUTIVE COMMUNICATION CENTRES (LONDON CITY) LIMITED 7A HOWICK PLACE LONDON SW1P 1DZ Active - Proposal to Strike off Company formed on the 2001-01-19
EXECUTIVE COMMUNICATION CENTRES (MILTON KEYNES) LIMITED 7A HOWICK PLACE LONDON SW1P 1DZ Active - Proposal to Strike off Company formed on the 2005-11-16
EXECUTIVE COMMUNICATION CENTRES (SHEFFIELD) LIMITED PORTLAND HOUSE BRESSENDEN PLACE BRESSENDEN PLACE LONDON SW1E 5DS Dissolved Company formed on the 2001-01-19
EXECUTIVE COMMUNICATION CENTRES(LONDON WEST END) LIMITED 7A HOWICK PLACE LONDON SW1P 1DZ Active Company formed on the 2005-11-16

Company Officers of EXECUTIVE COMMUNICATION CENTRES LIMITED

Current Directors
Officer Role Date Appointed
CHRIS BARTON
 Company Secretary 2015-01-05
ANTHONY DAVID WALDRON
 Director 1999-03-18
MATTHEW SIMON WEINER
 Director 2016-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL HENRY MARX
 Director 1994-09-01 2016-02-29
MARCUS OWEN SHEPHERD
 Company Secretary 2014-09-01 2015-01-05
HELEN MARIA RATESY
 Company Secretary 2011-03-01 2014-09-01
STEPHEN ALEC LANES
 Company Secretary 1993-11-15 2011-01-19
CHRISTAKIS CHRISTOFI
 Director 1999-11-16 2008-12-05
NEIL SINCLAIR CORDEREY
 Director 1997-05-21 2000-09-29
CHARLES JULIAN BARWICK
 Director 1998-07-16 2000-01-27
DEVELOPMENT SECURITIES ESTATES PLC
 Director 1997-05-21 2000-01-27
ANTHONY ELLYAH BODIE
 Director 1993-06-28 1997-05-21
ROBERT THOMAS ERNEST WARE
 Director 1991-10-17 1994-07-31
PETER PEREGRINE SIMPSON GEE
 Director 1992-10-09 1993-10-17
BRIAN SIDNEY PRESTON DOWLING
 Director 1991-10-17 1993-05-21
DAVID ANTHONY AARONS
 Company Secretary 1991-10-17 1992-10-09
MARTIN JOHN BRAYSHAW
 Company Secretary 1992-10-09 1992-10-09
DAVID ANTHONY AARONS
 Director 1991-10-17 1992-10-09
MARTIN JOHN BRAYSHAW
 Director 1992-10-09 1992-10-09
HENNING EDWARD ALEXANDER GROBIEN
 Director 1991-10-17 1992-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY DAVID WALDRON EXECUTIVE COMMUNICATION CENTRES (MILTON KEYNES) LIMITED Director 2005-11-18 CURRENT 2005-11-16 Active - Proposal to Strike off
ANTHONY DAVID WALDRON EXECUTIVE COMMUNICATION CENTRES (CARDIFF) LIMITED Director 2005-11-18 CURRENT 2005-11-16 Active - Proposal to Strike off
ANTHONY DAVID WALDRON EXECUTIVE COMMUNICATION CENTRES(LONDON WEST END) LIMITED Director 2005-11-18 CURRENT 2005-11-16 Active
ANTHONY DAVID WALDRON EXECUTIVE COMMUNICATION CENTRES (BIRMINGHAM) LIMITED Director 2001-03-16 CURRENT 2000-12-21 Active - Proposal to Strike off
ANTHONY DAVID WALDRON EXECUTIVE COMMUNICATION CENTRES (LONDON CITY) LIMITED Director 2001-03-16 CURRENT 2001-01-19 Active - Proposal to Strike off
ANTHONY DAVID WALDRON ECC INVESTMENTS LIMITED Director 2000-01-27 CURRENT 1992-12-11 Active - Proposal to Strike off
MATTHEW SIMON WEINER BLIL LIMITED Director 2018-02-01 CURRENT 2007-09-18 Active - Proposal to Strike off
MATTHEW SIMON WEINER U AND I (BROMLEY COMMERCIAL) LIMITED Director 2018-01-10 CURRENT 2018-01-10 Active
MATTHEW SIMON WEINER TLD (LANDMARK COURT) LIMITED Director 2017-12-08 CURRENT 2017-12-08 Active
MATTHEW SIMON WEINER NORTHPOINT DEVELOPMENTS (NO 51) LTD Director 2017-09-25 CURRENT 2003-06-04 Active - Proposal to Strike off
MATTHEW SIMON WEINER CTP (WAKEFIELD) LIMITED Director 2017-09-25 CURRENT 1992-11-26 Active
MATTHEW SIMON WEINER KENSINGTON (NC) MANAGEMENT COMPANY LIMITED Director 2017-09-25 CURRENT 2008-09-22 Active - Proposal to Strike off
MATTHEW SIMON WEINER NORTHPOINT DEVELOPMENTS (NO 50) LTD Director 2017-09-25 CURRENT 2003-06-04 Active - Proposal to Strike off
MATTHEW SIMON WEINER ST PAUL'S PLACE MANAGEMENT COMPANY LIMITED Director 2017-09-25 CURRENT 2003-07-10 Active
MATTHEW SIMON WEINER WATERFRONT WAKEFIELD MANAGEMENT LIMITED Director 2017-09-25 CURRENT 2005-12-06 Active
MATTHEW SIMON WEINER NORTHPOINT KC LIMITED Director 2017-09-25 CURRENT 2015-03-06 Active
MATTHEW SIMON WEINER NORTHPOINT INVESTMENTS LTD Director 2017-09-25 CURRENT 1987-10-20 Active - Proposal to Strike off
MATTHEW SIMON WEINER INHOCO 3300 LIMITED Director 2017-09-25 CURRENT 2005-12-06 Active - Proposal to Strike off
MATTHEW SIMON WEINER NORTHPOINT (NO.4) LIMITED Director 2017-09-25 CURRENT 2015-03-05 Active
MATTHEW SIMON WEINER NORTHPOINT CH LIMITED Director 2017-09-25 CURRENT 2015-03-06 Active
MATTHEW SIMON WEINER NORTHPOINT DEVELOPMENTS (NO 53) LTD Director 2017-09-25 CURRENT 1987-10-13 Active
MATTHEW SIMON WEINER WATERFRONT WAKEFIELD (NAVIGATION PLACE) LIMITED Director 2017-09-25 CURRENT 2005-12-06 Active - Proposal to Strike off
MATTHEW SIMON WEINER TOWER WHARF ESTATE MANAGEMENT LIMITED Director 2017-09-25 CURRENT 2006-03-30 Active
MATTHEW SIMON WEINER NORTHPOINT SK LIMITED Director 2017-09-25 CURRENT 2015-03-06 Active - Proposal to Strike off
MATTHEW SIMON WEINER INHOCO 1079 LIMITED Director 2017-04-27 CURRENT 2000-01-19 Active - Proposal to Strike off
MATTHEW SIMON WEINER MAYFIELD DEVELOPMENT (GENERAL PARTNER) LIMITED Director 2016-12-14 CURRENT 2016-12-14 Active
MATTHEW SIMON WEINER JEWISH CARE Director 2016-12-14 CURRENT 1989-11-30 Active
MATTHEW SIMON WEINER NORTHPOINT DEVELOPMENTS (NO 2) LTD Director 2016-12-12 CURRENT 1993-01-20 Active
MATTHEW SIMON WEINER NORTHPOINT DEVELOPMENTS (NO 52) LTD Director 2016-12-12 CURRENT 1994-08-04 Active - Proposal to Strike off
MATTHEW SIMON WEINER NORTHPOINT DEVELOPMENTS (NO 1) LTD Director 2016-12-12 CURRENT 1987-10-14 Active
MATTHEW SIMON WEINER COMMUNITY TRADING LIMITED Director 2016-09-04 CURRENT 1989-12-05 Active
MATTHEW SIMON WEINER U AND I (8AE) LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active
MATTHEW SIMON WEINER LS BLUEWATER INVESTMENTS LIMITED Director 2016-05-05 CURRENT 2013-10-21 Active
MATTHEW SIMON WEINER BIRMINGHAM INTERNATIONAL PARK (2000) LIMITED Director 2016-04-26 CURRENT 1996-08-19 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.39) LIMITED Director 2016-02-08 CURRENT 2006-10-05 Dissolved 2017-03-14
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (SOUTHAMPTON B) LIMITED Director 2016-02-08 CURRENT 2006-01-19 Dissolved 2017-09-19
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (SOUTHAMPTON A) LIMITED Director 2016-02-08 CURRENT 2006-01-19 Dissolved 2017-09-19
MATTHEW SIMON WEINER HAMMERSMITH CENTRAL (GENERAL PARTNER) LIMITED Director 2016-02-08 CURRENT 2007-01-29 Dissolved 2018-01-16
MATTHEW SIMON WEINER HAMMERSMITH CENTRAL (NO.2) LIMITED Director 2016-02-08 CURRENT 2007-02-06 Dissolved 2018-01-16
MATTHEW SIMON WEINER HAMMERSMITH CENTRAL (NO.1) LIMITED Director 2016-02-08 CURRENT 2007-02-06 Dissolved 2018-01-16
MATTHEW SIMON WEINER HAMMERSMITH CENTRAL SOUTH GENERAL PARTNER LIMITED Director 2016-02-08 CURRENT 2010-11-05 Dissolved 2018-01-16
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.42) LIMITED Director 2016-02-08 CURRENT 2007-02-06 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (BOND STREET) LIMITED Director 2016-02-08 CURRENT 2000-07-25 Dissolved 2017-09-19
MATTHEW SIMON WEINER BIRMINGHAM INTERNATIONAL PARK LIMITED Director 2016-02-08 CURRENT 1973-01-22 Active - Proposal to Strike off
MATTHEW SIMON WEINER ELYSTAN DEVELOPMENTS LIMITED Director 2016-02-08 CURRENT 1985-09-30 Active - Proposal to Strike off
MATTHEW SIMON WEINER ELVIDEAN LIMITED Director 2016-02-08 CURRENT 1990-03-13 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO. 19) LIMITED Director 2016-02-08 CURRENT 2004-04-15 Active - Proposal to Strike off
MATTHEW SIMON WEINER EXECUTIVE COMMUNICATION CENTRES (MILTON KEYNES) LIMITED Director 2016-02-08 CURRENT 2005-11-16 Active - Proposal to Strike off
MATTHEW SIMON WEINER CURZON PARK LIMITED Director 2016-02-08 CURRENT 2006-01-19 Active
MATTHEW SIMON WEINER TARMAC CLAYFORM LIMITED Director 2016-02-08 CURRENT 1988-10-18 Active
MATTHEW SIMON WEINER THE ROYALS BUSINESS PARK LIMITED Director 2016-02-08 CURRENT 2000-12-21 Active - Proposal to Strike off
MATTHEW SIMON WEINER MINEVOTE PUBLIC LIMITED COMPANY Director 2016-02-08 CURRENT 1990-10-15 Active
MATTHEW SIMON WEINER ECC INVESTMENTS LIMITED Director 2016-02-08 CURRENT 1992-12-11 Active - Proposal to Strike off
MATTHEW SIMON WEINER CAMBOURNE BUSINESS PARK MANAGEMENT LIMITED Director 2016-02-08 CURRENT 1999-12-15 Active
MATTHEW SIMON WEINER EXECUTIVE COMMUNICATION CENTRES (BIRMINGHAM) LIMITED Director 2016-02-08 CURRENT 2000-12-21 Active - Proposal to Strike off
MATTHEW SIMON WEINER R.D.B.P. MANAGEMENT LIMITED Director 2016-02-08 CURRENT 2002-08-01 Active - Proposal to Strike off
MATTHEW SIMON WEINER EXECUTIVE COMMUNICATION CENTRES (CARDIFF) LIMITED Director 2016-02-08 CURRENT 2005-11-16 Active - Proposal to Strike off
MATTHEW SIMON WEINER CONNAUGHT PLACE (HALE BARNS) MANAGEMENT COMPANY LIMITED Director 2016-02-08 CURRENT 2015-03-06 Active
MATTHEW SIMON WEINER LANDPACK LIMITED Director 2016-02-08 CURRENT 1987-02-23 Active - Proposal to Strike off
MATTHEW SIMON WEINER BRUFORM LIMITED Director 2016-02-08 CURRENT 1960-04-25 Active - Proposal to Strike off
MATTHEW SIMON WEINER EXECUTIVE COMMUNICATION CENTRES (LONDON CITY) LIMITED Director 2016-02-08 CURRENT 2001-01-19 Active - Proposal to Strike off
MATTHEW SIMON WEINER EXECUTIVE COMMUNICATION CENTRES(LONDON WEST END) LIMITED Director 2016-02-08 CURRENT 2005-11-16 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (SLOUGH) LIMITED Director 2016-02-08 CURRENT 2006-01-19 Active
MATTHEW SIMON WEINER RIVELLA PROPERTIES BICESTER LIMITED Director 2016-02-01 CURRENT 2015-11-19 Active
MATTHEW SIMON WEINER FUTURE HIGH STREET (NORTH FINCHLEY) LIMITED Director 2015-12-24 CURRENT 2013-03-11 Active - Proposal to Strike off
MATTHEW SIMON WEINER U AND I IPB LTD Director 2015-12-08 CURRENT 2015-12-08 Active
MATTHEW SIMON WEINER KENSINGTON & EDINBURGH ESTATES (SOUTH WOODHAM FERRERS) LIMITED Director 2015-10-27 CURRENT 2012-01-24 Active
MATTHEW SIMON WEINER FUTURE HIGH STREETS LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES LIMITED Director 2015-08-27 CURRENT 2015-08-27 Active
MATTHEW SIMON WEINER OVAL PROPERTIES 1502 LIMITED Director 2015-08-27 CURRENT 2015-08-27 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (MAIDSTONE) LIMITED Director 2015-07-17 CURRENT 2015-07-17 Active - Proposal to Strike off
MATTHEW SIMON WEINER CENTRAL RESEARCH LABORATORY (HAYES) LTD Director 2015-05-27 CURRENT 2015-05-27 Active
MATTHEW SIMON WEINER TRIANGLE LONDON LIMITED Director 2015-03-04 CURRENT 2015-03-04 Active
MATTHEW SIMON WEINER TRIANGLE DEVELOPMENTS LIMITED Director 2015-03-04 CURRENT 2015-03-04 Active
MATTHEW SIMON WEINER U AND I (ASHFORD) LTD Director 2015-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off
MATTHEW SIMON WEINER OPPORTUNITIES FOR SITTINGBOURNE LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active
MATTHEW SIMON WEINER BURGHFIELD BOLT LIMITED Director 2015-01-20 CURRENT 2015-01-20 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (EDGWARE ROAD NO.1) LTD Director 2014-12-18 CURRENT 2014-12-18 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (EDGWARE ROAD NO.2) LTD Director 2014-12-18 CURRENT 2014-12-18 Dissolved 2017-09-19
MATTHEW SIMON WEINER YC SHEPHERDS BUSH (NO.3) LIMITED Director 2014-12-12 CURRENT 2011-06-15 Active - Proposal to Strike off
MATTHEW SIMON WEINER YC SHEPHERDS BUSH (NUMBER 42 GOLDHAWK ROAD) LIMITED Director 2014-12-12 CURRENT 2013-08-13 Active - Proposal to Strike off
MATTHEW SIMON WEINER YC SHEPHERDS BUSH (NO.2) LIMITED Director 2014-12-12 CURRENT 2011-06-10 Active - Proposal to Strike off
MATTHEW SIMON WEINER DSP TIROL LIMITED Director 2014-10-20 CURRENT 2014-10-20 Active
MATTHEW SIMON WEINER YC SHEPHERDS BUSH (NUMBER 48 GOLDHAWK ROAD) LIMITED Director 2014-08-18 CURRENT 2011-08-19 Active - Proposal to Strike off
MATTHEW SIMON WEINER U AND I FINANCE LIMITED Director 2014-07-03 CURRENT 2007-07-26 Active
MATTHEW SIMON WEINER GOSWELL WORKS LIMITED Director 2014-06-26 CURRENT 2013-12-19 Active - Proposal to Strike off
MATTHEW SIMON WEINER MOSS WORKS LIMITED Director 2014-06-26 CURRENT 2013-12-19 Active - Proposal to Strike off
MATTHEW SIMON WEINER ROMFORD MANAGEMENT COMPANY LIMITED Director 2014-05-29 CURRENT 2014-05-29 Active - Proposal to Strike off
MATTHEW SIMON WEINER CATHEDRAL (DEPTFORD 2) LIMITED Director 2014-05-19 CURRENT 2004-08-12 Dissolved 2018-01-16
MATTHEW SIMON WEINER CATHEDRAL SPECIAL PROJECTS (H) LIMITED Director 2014-05-19 CURRENT 2004-08-12 Active - Proposal to Strike off
MATTHEW SIMON WEINER CATHEDRAL (BROMLEY) LIMITED Director 2014-05-19 CURRENT 2007-09-25 Active
MATTHEW SIMON WEINER CATHEDRAL (MOSS) LIMITED Director 2014-05-19 CURRENT 2008-03-05 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEADHARE LIMITED Director 2014-05-19 CURRENT 2011-04-13 Active
MATTHEW SIMON WEINER CATHEDRAL (GREENWICH BEACH) LIMITED Director 2014-05-19 CURRENT 2012-02-29 Active
MATTHEW SIMON WEINER CATHEDRAL (BROMLEY ESCO) LIMITED Director 2014-05-19 CURRENT 2013-03-26 Active
MATTHEW SIMON WEINER U AND I PPP LIMITED Director 2014-05-19 CURRENT 2002-02-21 Active
MATTHEW SIMON WEINER THE TELEGRAPH WORKS LIMITED Director 2014-05-19 CURRENT 2013-01-31 Active
MATTHEW SIMON WEINER THE DEPTFORD PROJECT 2 LIMITED Director 2014-05-19 CURRENT 2014-04-24 Active
MATTHEW SIMON WEINER CATHEDRAL (BRIGHTON) LIMITED Director 2014-05-19 CURRENT 2005-09-30 Active
MATTHEW SIMON WEINER PUBLIC PRIVATE PARTNERSHIP (H) LIMITED Director 2014-05-19 CURRENT 2011-07-08 Active
MATTHEW SIMON WEINER CATHEDRAL (SITTINGBOURNE) LIMITED Director 2014-05-19 CURRENT 2011-07-08 Active
MATTHEW SIMON WEINER CATHEDRAL (PRESTON BARRACKS) LIMITED Director 2014-05-19 CURRENT 2014-01-29 Active
MATTHEW SIMON WEINER GREENWITCH LIMITED Director 2014-05-19 CURRENT 1934-08-20 Active
MATTHEW SIMON WEINER THE DEPTFORD PROJECT LIMITED Director 2014-05-19 CURRENT 2005-08-16 Active
MATTHEW SIMON WEINER CATHEDRAL (GOSWELL) LIMITED Director 2014-05-19 CURRENT 2010-03-23 Active - Proposal to Strike off
MATTHEW SIMON WEINER CATHEDRAL (BROMLEY 2) LIMITED Director 2014-05-19 CURRENT 2013-03-26 Active
MATTHEW SIMON WEINER 399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED Director 2014-03-20 CURRENT 2014-03-20 Active
MATTHEW SIMON WEINER EXTREME COOL LIMITED Director 2014-01-14 CURRENT 2005-01-12 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (SEVENOAKS) LIMITED Director 2013-12-08 CURRENT 1999-09-24 Liquidation
MATTHEW SIMON WEINER ADVANCED RESEARCH CLUSTERS MANAGEMENT LIMITED Director 2013-11-29 CURRENT 2013-11-29 Active
MATTHEW SIMON WEINER OSB (HOLDCO 1) LIMITED Director 2013-11-18 CURRENT 2013-11-18 Active
MATTHEW SIMON WEINER OSB (HOLDCO 2) LIMITED Director 2013-11-18 CURRENT 2013-11-18 Active
MATTHEW SIMON WEINER YC SHEPHERDS BUSH (MARKET) LIMITED Director 2013-11-18 CURRENT 2013-08-22 Active
MATTHEW SIMON WEINER YC SHEPHERDS BUSH LIMITED Director 2013-11-18 CURRENT 2010-03-29 Active
MATTHEW SIMON WEINER HARWELL OXFORD DEVELOPMENTS (GP) LIMITED Director 2013-10-29 CURRENT 2013-10-29 Active
MATTHEW SIMON WEINER HARWELL OXFORD DEVELOPMENTS LIMITED Director 2013-10-29 CURRENT 2013-10-29 Active
MATTHEW SIMON WEINER HDD ASHFORD LIMITED Director 2013-09-18 CURRENT 2013-09-18 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.97) LIMITED Director 2012-09-13 CURRENT 2012-09-13 Dissolved 2018-01-16
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (CANNOCK) LIMITED Director 2012-09-13 CURRENT 2012-09-13 Active - Proposal to Strike off
MATTHEW SIMON WEINER WALLIS COURT BUCKSHAW LIMITED Director 2012-09-13 CURRENT 2012-09-13 Active - Proposal to Strike off
MATTHEW SIMON WEINER TTL SOUTHWARK PROPERTIES LIMITED Director 2012-09-13 CURRENT 2012-09-13 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.91) LIMITED Director 2012-06-28 CURRENT 2012-06-28 Dissolved 2018-01-16
MATTHEW SIMON WEINER WASSAND WIND FARM LIMITED Director 2012-06-28 CURRENT 2012-06-28 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.90) LIMITED Director 2012-06-27 CURRENT 2012-06-27 Dissolved 2018-01-16
MATTHEW SIMON WEINER HDD DOVER LIMITED Director 2012-06-18 CURRENT 2012-06-18 Dissolved 2017-03-14
MATTHEW SIMON WEINER CALABRESE COURT LIMITED Director 2011-08-24 CURRENT 2011-08-24 Dissolved 2017-03-14
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.88) LIMITED Director 2011-08-24 CURRENT 2011-08-24 Dissolved 2018-01-16
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.85) LIMITED Director 2011-08-24 CURRENT 2011-08-24 Dissolved 2018-01-16
MATTHEW SIMON WEINER BECKET HOUSE ASSET MANAGEMENT LIMITED Director 2011-08-24 CURRENT 2011-08-24 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (ROMFORD) LIMITED Director 2011-08-24 CURRENT 2011-08-24 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (ARMAGH) LIMITED Director 2011-08-24 CURRENT 2011-08-24 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (GREENWICH BEACH) LIMITED Director 2011-08-24 CURRENT 2011-08-24 Active - Proposal to Strike off
MATTHEW SIMON WEINER ACCRUE STUDENT HOUSING GP LIMITED Director 2011-08-11 CURRENT 2011-06-01 Dissolved 2018-02-20
MATTHEW SIMON WEINER ACCRUE MANCHESTER (NO. 1 ) LIMITED Director 2011-08-10 CURRENT 2011-07-13 Dissolved 2018-02-20
MATTHEW SIMON WEINER ACCRUE MANCHESTER (NO. 2) LIMITED Director 2011-08-10 CURRENT 2011-07-13 Dissolved 2018-02-20
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (LICHFIELD) LIMITED Director 2011-07-12 CURRENT 2005-03-17 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.81) LIMITED Director 2011-06-16 CURRENT 2011-06-16 Dissolved 2017-03-14
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.78) LIMITED Director 2011-06-16 CURRENT 2011-06-16 Dissolved 2017-09-19
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.80) LIMITED Director 2011-06-16 CURRENT 2011-06-16 Dissolved 2017-09-19
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.75) LIMITED Director 2011-06-16 CURRENT 2011-06-16 Dissolved 2018-01-16
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.79) LIMITED Director 2011-06-16 CURRENT 2011-06-16 Active - Proposal to Strike off
MATTHEW SIMON WEINER HDD NEWTON LEYS LIMITED Director 2011-06-16 CURRENT 2011-06-16 Active - Proposal to Strike off
MATTHEW SIMON WEINER HENDY WIND FARM LIMITED Director 2011-05-18 CURRENT 2011-05-18 Active
MATTHEW SIMON WEINER BRYN BLAEN WIND FARM LIMITED Director 2011-05-18 CURRENT 2011-05-18 Active
MATTHEW SIMON WEINER RHOSCROWTHER WIND FARM LIMITED Director 2011-05-18 CURRENT 2011-05-18 Active - Proposal to Strike off
MATTHEW SIMON WEINER GRIFFE GRANGE WIND FARM LIMITED Director 2011-05-18 CURRENT 2011-05-18 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (HAMMERSMITH) LIMITED Director 2011-05-18 CURRENT 2011-05-18 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (COLSTON TOWER) LIMITED Director 2010-12-10 CURRENT 2010-12-10 Dissolved 2018-04-10
MATTHEW SIMON WEINER BEYOND GREEN DEVELOPMENTS (THAME) LIMITED Director 2010-12-10 CURRENT 2010-12-10 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (ABBEY WOOD) LIMITED Director 2010-12-10 CURRENT 2010-12-10 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.69) LIMITED Director 2010-12-10 CURRENT 2010-12-10 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NORTH LONDON) LIMITED Director 2010-12-03 CURRENT 2010-12-03 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (LAUNCESTON) LIMITED Director 2010-12-03 CURRENT 2010-12-03 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (GREENWICH) LIMITED Director 2010-09-20 CURRENT 1994-09-20 Active
MATTHEW SIMON WEINER PARKES COURT LIMITED Director 2010-08-25 CURRENT 2010-08-25 Dissolved 2017-03-14
MATTHEW SIMON WEINER BROWNSEA VIEW DEVELOPMENTS LIMITED Director 2010-08-25 CURRENT 2010-08-25 Dissolved 2018-01-16
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (WATFORD) LIMITED Director 2010-08-25 CURRENT 2010-08-25 Active - Proposal to Strike off
MATTHEW SIMON WEINER HDD LICHFIELD LIMITED Director 2010-08-25 CURRENT 2010-08-25 Active - Proposal to Strike off
MATTHEW SIMON WEINER NJORD WIND DEVELOPMENTS LIMITED Director 2010-08-25 CURRENT 2010-08-25 Active
MATTHEW SIMON WEINER BARRACK CLOSE LIMITED Director 2010-08-25 CURRENT 2010-08-25 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.53) LIMITED Director 2010-07-14 CURRENT 2010-07-14 Dissolved 2018-01-16
MATTHEW SIMON WEINER DS WESSEX BARNSTAPLE LIMITED Director 2010-07-14 CURRENT 2010-07-14 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (GLASGOW AIRPORT) LIMITED Director 2010-07-14 CURRENT 2010-07-14 Dissolved 2018-01-16
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (WOKING) LIMITED Director 2010-07-14 CURRENT 2010-07-14 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.51) LIMITED Director 2010-07-08 CURRENT 2010-07-08 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (MARSH MILLS) LIMITED Director 2010-07-07 CURRENT 2010-07-07 Dissolved 2017-09-19
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (MORETON WOODS) LIMITED Director 2010-07-07 CURRENT 2010-07-07 Active - Proposal to Strike off
MATTHEW SIMON WEINER MANCHESTER ARENA GP LIMITED Director 2010-06-15 CURRENT 2006-05-25 Active - Proposal to Strike off
MATTHEW SIMON WEINER MEN ARENA GP LIMITED Director 2010-06-15 CURRENT 2006-03-22 Liquidation
MATTHEW SIMON WEINER HDD OXLEY UNITS LIMITED Director 2010-05-27 CURRENT 2010-05-27 Active
MATTHEW SIMON WEINER BLEL LIMITED Director 2009-11-26 CURRENT 2004-12-09 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NAILSEA) LIMITED Director 2009-07-21 CURRENT 2009-07-10 Active - Proposal to Strike off
MATTHEW SIMON WEINER CAMBOURNE BUSINESS PARK LIMITED Director 2009-07-14 CURRENT 1998-08-19 Active
MATTHEW SIMON WEINER U AND I (DEVELOPMENT AND TRADING) LIMITED Director 2008-11-11 CURRENT 1993-09-03 Active
MATTHEW SIMON WEINER WESTWAY HOUSE LIMITED Director 2008-11-05 CURRENT 2005-11-16 Dissolved 2017-06-13
MATTHEW SIMON WEINER CM (WINCHESTER) LIMITED Director 2008-05-30 CURRENT 2005-07-20 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED Director 2008-05-19 CURRENT 2005-11-16 Active
MATTHEW SIMON WEINER U AND I (PINCENTS LANE) LTD Director 2008-01-23 CURRENT 2008-01-04 Active
MATTHEW SIMON WEINER NORTHPOINT DEVELOPMENTS LTD Director 2007-11-01 CURRENT 2007-07-25 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO. 24) LIMITED Director 2007-06-22 CURRENT 2004-06-16 Dissolved 2017-03-14
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.37) LIMITED Director 2007-04-27 CURRENT 2006-10-05 Dissolved 2018-01-16
MATTHEW SIMON WEINER BROOK HOUSE (FLEET) MANAGEMENT LIMITED Director 2006-08-16 CURRENT 2006-08-16 Active - Proposal to Strike off
MATTHEW SIMON WEINER MENDIP LAND LIMITED Director 2006-04-18 CURRENT 2003-12-01 Dissolved 2018-01-16
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (WELLS) LIMITED Director 2006-04-18 CURRENT 2006-03-24 Dissolved 2018-01-16
MATTHEW SIMON WEINER WIMBLEDON PHOENIX LIMITED Director 2006-02-02 CURRENT 2006-01-10 Dissolved 2018-01-16
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.28) LIMITED Director 2005-06-09 CURRENT 2004-12-08 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (FURLONG) LIMITED Director 2005-05-13 CURRENT 2005-03-08 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.26) LIMITED Director 2005-03-31 CURRENT 2004-06-16 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO. 22) LIMITED Director 2004-10-14 CURRENT 2004-06-16 Active
MATTHEW SIMON WEINER U AND I GROUP LIMITED Director 2004-03-18 CURRENT 1980-11-18 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (10 ST BRIDE STREET) LIMITED Director 2003-10-09 CURRENT 2002-06-10 Dissolved 2017-09-19
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (BLACKPOOL DEVELOPMENTS) LIMITED Director 2003-10-09 CURRENT 2002-06-10 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO. 11) LIMITED Director 2003-04-04 CURRENT 2002-06-10 Dissolved 2018-04-10
MATTHEW SIMON WEINER FURLONG SHOPPING CENTRE LIMITED Director 2002-11-21 CURRENT 2000-12-21 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.5) LIMITED Director 2002-04-23 CURRENT 1996-10-22 Dissolved 2017-09-19
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.7) LIMITED Director 2002-04-23 CURRENT 1999-02-02 Dissolved 2017-09-19
MATTHEW SIMON WEINER KINGSLAND SHOPPING CENTRE LIMITED Director 2002-03-22 CURRENT 1997-12-05 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (BRENTFORD) LIMITED Director 2000-11-02 CURRENT 2000-04-20 Dissolved 2017-09-19
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.1) LIMITED Director 2000-11-02 CURRENT 1996-10-22 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES ESTATES LIMITED Director 2000-11-02 CURRENT 1960-04-25 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.9) LIMITED Director 2000-11-02 CURRENT 1987-03-11 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (INVESTMENTS) PLC Director 2000-11-02 CURRENT 1961-08-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-24SECOND GAZETTE not voluntary dissolution
2023-08-08FIRST GAZETTE notice for voluntary strike-off
2023-07-21Application to strike the company off the register
2023-07-18APPOINTMENT TERMINATED, DIRECTOR U AND I DIRECTOR 2 LIMITED
2023-07-18APPOINTMENT TERMINATED, DIRECTOR U AND I DIRECTOR 1 LIMITED
2023-06-21Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-06-21Statement of capital on GBP 1.00
2023-06-13Statement by Directors
2023-06-12Solvency Statement dated 01/06/23
2022-12-13Change of details for U and I Exit Limited as a person with significant control on 2022-10-06
2022-12-13CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2022-12-13PSC05Change of details for U and I Exit Limited as a person with significant control on 2022-10-06
2022-10-26AP04Appointment of U and I Company Secretaries Limited as company secretary on 2022-10-05
2022-10-26TM02Termination of appointment of Ls Company Secretaries Limited on 2022-10-05
2022-10-20AP02Appointment of U and I Director 1 Limited as director on 2022-10-05
2022-10-06Director's details changed for Mr George Mark Richardson on 2022-08-18
2022-10-06REGISTERED OFFICE CHANGED ON 06/10/22 FROM 7a Howick Place London SW1P 1DZ United Kingdom
2022-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/22 FROM 7a Howick Place London SW1P 1DZ United Kingdom
2022-10-06CH01Director's details changed for Mr George Mark Richardson on 2022-08-18
2022-05-06TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID WALDRON
2022-05-06AP01DIRECTOR APPOINTED MR GEORGE MARK RICHARDSON
2022-04-08AAFULL ACCOUNTS MADE UP TO 31/03/21
2022-04-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE GRAHAM CHRISTMAS
2021-12-20Appointment of Ls Company Secretaries Limited as company secretary on 2021-12-17
2021-12-20Termination of appointment of Chris Barton on 2021-12-17
2021-12-20TM02Termination of appointment of Chris Barton on 2021-12-17
2021-12-20AP04Appointment of Ls Company Secretaries Limited as company secretary on 2021-12-17
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-06-08TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW SIMON WEINER
2021-06-03AP01DIRECTOR APPOINTED MR JAMIE GRAHAM CHRISTMAS
2020-12-20AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES
2020-12-04PSC02Notification of U and I Exit Limited as a person with significant control on 2020-11-24
2020-11-27PSC07CESSATION OF ECC INVESTMENTS PLC AS A PERSON OF SIGNIFICANT CONTROL
2020-03-04DISS40Compulsory strike-off action has been discontinued
2020-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-03AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES
2018-12-17AA01Current accounting period extended from 28/02/19 TO 31/03/19
2018-08-14AAFULL ACCOUNTS MADE UP TO 28/02/18
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;GBP 2000000
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES
2017-12-04PSC02Notification of Ecc Investments Plc as a person with significant control on 2016-04-06
2017-12-01PSC09Withdrawal of a person with significant control statement on 2017-12-01
2017-09-25AAFULL ACCOUNTS MADE UP TO 28/02/17
2016-12-09AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 2000000
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-03-09AP01DIRECTOR APPOINTED MR MATTHEW SIMON WEINER
2016-03-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENRY MARX
2015-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 09/11/2015
2015-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID WALDRON / 18/12/2015
2015-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID WALDRON / 18/12/2015
2015-12-08CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRIS BARTON on 2015-11-09
2015-12-01AAFULL ACCOUNTS MADE UP TO 28/02/15
2015-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/15 FROM Portland House Bressenden Place London SW1E 5DS
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 2000000
2015-10-26AR0117/10/15 ANNUAL RETURN FULL LIST
2015-01-08AP03Appointment of Mr Chris Barton as company secretary on 2015-01-05
2015-01-08TM02Termination of appointment of Marcus Owen Shepherd on 2015-01-05
2014-12-09AAFULL ACCOUNTS MADE UP TO 28/02/14
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 2000000
2014-12-01AR0117/10/14 ANNUAL RETURN FULL LIST
2014-09-05TM02Termination of appointment of Helen Maria Ratesy on 2014-09-01
2014-09-04AP03Appointment of Mr Marcus Owen Shepherd as company secretary on 2014-09-01
2014-01-06CH01Director's details changed for Mr Michael Henry Marx on 2014-01-06
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 2000000
2013-10-21AR0117/10/13 FULL LIST
2012-12-06AAFULL ACCOUNTS MADE UP TO 29/02/12
2012-10-23AR0117/10/12 FULL LIST
2011-12-20AA01CURREXT FROM 31/12/2011 TO 29/02/2012
2011-10-18AR0117/10/11 FULL LIST
2011-04-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-11AP03SECRETARY APPOINTED HELEN MARIA RATESY
2011-02-03TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN LANES
2010-11-18AR0117/10/10 FULL LIST
2010-09-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-16AR0117/10/09 FULL LIST
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-08AUDAUDITOR'S RESIGNATION
2009-09-16AUDAUDITOR'S RESIGNATION
2009-04-17AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-12-10288bAPPOINTMENT TERMINATED DIRECTOR CHRISTAKIS CHRISTOFI
2008-11-05363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-09-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-12-05AUDAUDITOR'S RESIGNATION
2007-11-13363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2006-12-22363sRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-31287REGISTERED OFFICE CHANGED ON 31/03/06 FROM: PORTLAND HOUSE STAG PLACE LONDON SW1E 5DS
2005-12-28363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-28363sRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-12363sRETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-11-20363sRETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2003-10-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-12-02363sRETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2002-11-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-16363sRETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
2001-08-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-03123NC INC ALREADY ADJUSTED 19/12/00
2001-01-03WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/00
2001-01-03WRES04£ NC 10000/2000000 19/1
2001-01-0388(2)RAD 19/12/00--------- £ SI 1990000@1=1990000 £ IC 10000/2000000
2000-12-13363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-13363sRETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-05288bDIRECTOR RESIGNED
2000-02-08288bDIRECTOR RESIGNED
2000-02-08288bDIRECTOR RESIGNED
1999-12-05363sRETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
1999-11-21288aNEW DIRECTOR APPOINTED
1999-11-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-04-13288aNEW DIRECTOR APPOINTED
1998-12-11363aRETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS
1998-11-02AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-30288aNEW DIRECTOR APPOINTED
1997-12-08363aRETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS
1997-10-30AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-07-18288aNEW DIRECTOR APPOINTED
1997-07-18288aNEW DIRECTOR APPOINTED
1997-07-18288bDIRECTOR RESIGNED
1997-03-19CERTNMCOMPANY NAME CHANGED BUSINESS COMMUNICATION CENTRES ( READING) LIMITED CERTIFICATE ISSUED ON 20/03/97
1996-12-19363aRETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS
1996-11-03AAFULL ACCOUNTS MADE UP TO 31/12/95
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to EXECUTIVE COMMUNICATION CENTRES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXECUTIVE COMMUNICATION CENTRES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1989-11-03 Satisfied BARCLAYS BANK PLC
DEBENTURE 1989-11-03 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of EXECUTIVE COMMUNICATION CENTRES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of EXECUTIVE COMMUNICATION CENTRES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXECUTIVE COMMUNICATION CENTRES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EXECUTIVE COMMUNICATION CENTRES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where EXECUTIVE COMMUNICATION CENTRES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXECUTIVE COMMUNICATION CENTRES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXECUTIVE COMMUNICATION CENTRES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1E 5JL