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EC1R JV CO LIMITED

EC1R JV CO LIMITED is an active private limited company, incorporated on 24 February 2024. The nature of the business is Development of building projects. The company's registered office is on Harefield Road, Uxbridge. The company's next accounts are due on 24 November 2025, and fall under the accounts category: No Accounts Filed. EC1R JV CO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15518028
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/02/2024
Country of OriginUnited Kingdom

Registered Office

Address Line 1BAY LODGE
Address Line 236 HAREFIELD ROAD
Post TownUXBRIDGE
CountyMIDDLESEX
CountryUNITED KINGDOM
PostcodeUB8 1PH

Accounts

Accounting Reference Date29th February
Accounts Next Due Date24/11/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date09/03/2025
Last Made Up DateNot available

Return

Next Due Date24/03/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
EC1R JV CO LIMITED

Directors

(The company's officers)
MR JAMES PETER BOYLE
(~57 year old British national)
BAY LODGE 36 HAREFIELD ROAD, UXBRIDGE, MIDDLESEX, UB8 1PH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/02/2024
MR CHARLES DANIEL DESMOND
(~40 year old British national)
45 CARNABY STREET, LONDON, W1F 9PP, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/03/2024
STEVEN GARDNER
(~54 year old British national)
BAY LODGE 36 HAREFIELD ROAD, UXBRIDGE, MIDDLESEX, UB8 1PH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/02/2024
WARD WILLIAMS LIMITED
(British national)
BELGRAVE HOUSE LANCASHIRE HOUSE, 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN
  • Current Secretary
Appointed on 24/02/2024

Shareholders

(Persons of Significant Control)
Steven Gardner
(~54 year old British national)
Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, UB8 1PH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 24/02/2024
Mr James Peter Boyle
(~57 year old British national)
Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, UB8 1PH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 24/02/2024

Connections

(Shared officers)
  • MR JAMES PETER BOYLE
BPS3 RESIDENTIAL LIMITED
  • MR CHARLES DANIEL DESMOND
BPS3 SFH 2 LIMITED
  • MR CHARLES DANIEL DESMOND
BPS3 SFH PROPCO LIMITED
  • MR CHARLES DANIEL DESMOND
BRIDE HALL ESTATES LTD
  • MR CHARLES DANIEL DESMOND
BRIDE HALL GROUP LIMITED
  • MR CHARLES DANIEL DESMOND
BRIDE HALL HOLDCO LIMITED
  • MR CHARLES DANIEL DESMOND
BRIDE HALL HOLDINGS LIMITED
  • MR CHARLES DANIEL DESMOND
BRIDE HALL LAND LIMITED
  • MR CHARLES DANIEL DESMOND
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EC1R JV CO LIMITED: Maps

Maps show the location of the postcode of the registered office, UB8 1PH.

Map of EC1R JV CO LIMITED at local scale
Map of EC1R JV CO LIMITED at local scale
Map of EC1R JV CO LIMITED at district scale
Map of EC1R JV CO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in UB8 1PH

Other companies with registered offices in UB8 1PH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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